TIEMPO DE MAR, SL

Hoja PM35693· NIF B57027971

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Raab Oliver Marc
Former name :
ALECAR GESTIONES SL

Legal information

Legal information for TIEMPO DE MAR, SL

NIF
Hoja registral
IRUS1000091154035
Legal formSociedad Limitada (SL)
Register referenceTomo 1756 · Folio 62 · Hoja PM35693
Former names
ALECAR GESTIONES SL2010-01-11 → 2016-12-15
StatusVigente

Activity

TIEMPO DE MAR, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 11 January 2010 to 15 December 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIEMPO DE MAR, SLRaab Oliver MarcRaab Oliver Marc

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIEMPO DE MAR, SLRaab Oliver MarcRaab Oliver Marc

Beneficial owner (UBO)

Raab Oliver Marc100 %

Individual · ultimate beneficial owner · since 21/06/2016

Beneficial owner network map

2 nodes Person Company
TIEMPO DE MAR, SLRaab Oliver MarcRaab Oliver Marc

Registered actos

  1. Cambio de denominación socialPublished 15/12/2016· Registered 05/12/2016· I/A 6
  2. Cambio de domicilio socialPublished 21/06/2016· Registered 14/06/2016· I/A 5
  3. Declaración de unipersonalidadPublished 21/06/2016· Registered 14/06/2016· I/A 4
  4. Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 4
  5. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 4
  6. Cambio de domicilio socialPublished 11/01/2010· Registered 29/12/2009· I/A 3

Changes

  1. 21/06/2016Cambio de domicilio social

    C/ MOSSA 11 - URBANIZACION SON VIDA (PALMA DE MALLORCA)

  2. 21/06/2016Declaración de unipersonalidad

    RAAB OLIVER MARC

  3. 11/01/2010Cambio de domicilio social

    C/ HOMERO 18 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 15/12/2016#4155044

    Company name: ALECAR GESTIONES SL

    Cambio de denominación social
    ALECAR GESTIONES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. TIEMPO DE MAR, SL. Datos registrales. T 1756 , F 62, S 8, H PM 35693, I/A 6 ( 5.12.16).
  2. 21/06/2016#3908245

    Company name: ALECAR GESTIONES SL

    Cambio de domicilio social
    ALECAR GESTIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MOSSA 11 - URBANIZACION SON VIDA (PALMA DE MALLORCA). Datos registrales. T 1756 , F 61, S 8, H PM 35693, I/A 5 (14.06.16).
  3. 21/06/2016#3908244

    Company name: ALECAR GESTIONES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALECAR GESTIONES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAAB OLIVER MARC. Ceses/Dimisiones. Adm. Unico: OCAÑA MASA JUAN CARLOS. Nombramientos. Adm. Unico: RAAB OLIVER MARC. Datos registrales. T 1756 , F 61, S 8, H PM…
  4. 11/01/2010#10404972

    Company name: ALECAR GESTIONES SL

    Cambio de domicilio social
    ALECAR GESTIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ HOMERO 18 (PALMA DE MALLORCA). Datos registrales. T 1756 , F 61, S 8, H PM 35693, I/A 3 (29.12.09).

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

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

Public

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/ MOSSA 11 - URBANIZACION SON VIDA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector