TAIMA PRODUCCIONES SL

Hoja M473165· NIF B85583193

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Baute Jimenez Carlos Roberto

Legal information

Legal information for TAIMA PRODUCCIONES SL

NIF
Hoja registral
IRUS1000283001851
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26260 · Folio 62 · Hoja M473165
StatusVigente

Activity

TAIMA PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 24 February 2012 to 10 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
TAIMA PRODUCCIONES SLBaute Jimenez Carlos RobertoBaute Jimenez Carlos…GOLD PLACE SPAIN 1906 SOCIEDAD LIMITADAGOLD PLACE SPAIN 190…MUSTANG AGRICOLA SOCIEDAD LIMITADAMUSTANG AGRICOLA SOC…DIOSAMAN SLDIOSAMAN SLURBAN GALLERY SLURBAN GALLERY SLBERNI PHARMA SLBERNI PHARMA SL1.974 PRODUCCIONES SL1.974 PRODUCCIONES SLMUZIKANDO SLMUZIKANDO SLTICKET PLATE SPAIN SLTICKET PLATE SPAIN SL

Registered actos

  1. NombramientosPublished 10/11/2023· Registered 30/10/2023· I/A 8
  2. Ceses/DimisionesPublished 19/06/2017· Registered 08/06/2017· I/A 7
  3. NombramientosPublished 19/06/2017· Registered 08/06/2017· I/A 7
  4. Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 6
  5. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 6
  6. Modificaciones estatutariasPublished 20/05/2013· Registered 09/05/2013· I/A 6
  7. Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 5
  8. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 5
  9. Ceses/DimisionesPublished 06/03/2012· Registered 24/02/2012· I/A 4
  10. NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 4
  11. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 3
  12. Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 2
  13. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 2

Changes

  1. 20/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2023#7785257
    Nombramientos
    TAIMA PRODUCCIONES SL. Nombramientos. Apoderado: KLISANE ASTRIDA KRISTINE. Datos registrales. T 26260 , F 62, S 8, H M 473165, I/A 8 (30.10.23).
  2. 19/06/2017#4423843
    Ceses/DimisionesNombramientos
    TAIMA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE FLORES LUIS ANTONIO. Nombramientos. Adm. Unico: BAUTE JIMENEZ CARLOS ROBERTO. Datos registrales. T 26260 , F 62, S 8, H M 473165, I/A 7 ( 8.06.17).
  3. 20/05/2013#2278987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAIMA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: BAUTE JIMENEZ CARLOS ROBERTO. Nombramientos. Adm. Unico: BUSTAMANTE FLORES LUIS ANTONIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 2626…
  4. 22/01/2013#2083142
    Ceses/DimisionesNombramientos
    TAIMA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE FLORES LUIS ANTONIO. Nombramientos. Adm. Unico: BAUTE JIMENEZ CARLOS ROBERTO. Datos registrales. T 26260 , F 61, S 8, H M 473165, I/A 5 (14.01.13).
  5. 06/03/2012#1626779
    Ceses/DimisionesNombramientos
    TAIMA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: BAUTE JIMENEZ CARLOS ROBERTO. Nombramientos. Adm. Unico: BUSTAMANTE FLORES LUIS ANTONIO. Datos registrales. T 26260 , F 61, S 8, H M 473165, I/A 4 (24.02.12).
  6. 24/02/2012#1609717
    Nombramientos
    TAIMA PRODUCCIONES SL. Nombramientos. Apoderado: RIVERO TRUJILLO FRANKLIN ALBERTO. Datos registrales. T 26260 , F 60, S 8, H M 473165, I/A 3 (15.02.12).
  7. 24/02/2012#1609716
    Ceses/DimisionesNombramientos
    TAIMA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: RIVERO TRUJILLO FRANKLIN ALBERTO. Nombramientos. Adm. Unico: BAUTE JIMENEZ CARLOS ROBERTO. Datos registrales. T 26260 , F 60, S 8, H M 473165, I/A 2 (15.02.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAGASTA 15 2º - DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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