TIEMPO INVERSIONES SL

Hoja M499801· NIF B85918753

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 956 067,00 €
Incorporation :
21/05/2010
Director :
Damboriena Osa Javier

Legal information

Legal information for TIEMPO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 956 067,00 €
Incorporation date21/05/2010
LocalityMadrid
Register referenceTomo 27734 · Folio 4 · Hoja M499801
StatusVigente

Activity

TIEMPO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2010. The Spanish commercial register has published 10 filings for this company, from 21 May 2010 to 20 January 2017, across 7 distinct types of filing. Its registered share capital is 1 956 067,00 €.

Corporate purpose

LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS;.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TIEMPO INVERSIONES SLDamboriena Osa JavierDamboriena Osa JavierGREEN EVOLUTION SLGREEN EVOLUTION SLABC EDUCATION SLABC EDUCATION SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TIEMPO INVERSIONES SLDamboriena Osa JavierDamboriena Osa JavierGREEN EVOLUTION SLGREEN EVOLUTION SLABC EDUCATION SLABC EDUCATION SL

Beneficial owner (UBO)

Damboriena Osa Javier100 %

Individual · ultimate beneficial owner · since 21/05/2010

Beneficial owner network map

4 nodes Person Company
TIEMPO INVERSIONES SLDamboriena Osa JavierDamboriena Osa JavierGREEN EVOLUTION SLGREEN EVOLUTION SLABC EDUCATION SLABC EDUCATION SL

Registered actos

  1. Reducción de capitalPublished 20/01/2017· Registered 11/01/2017· I/A 7
  2. Modificaciones estatutariasPublished 31/03/2014· Registered 24/03/2014· I/A 6
  3. Cambio de domicilio socialPublished 24/03/2014· Registered 17/03/2014· I/A 5
  4. Ampliación de capitalPublished 30/05/2011· Registered 16/05/2011· I/A 4
  5. Modificaciones estatutariasPublished 30/05/2011· Registered 16/05/2011· I/A 4
  6. Ampliación de capitalPublished 13/09/2010· Registered 01/09/2010· I/A 2
  7. ConstituciónPublished 21/05/2010· Registered 11/05/2010· I/A 1
  8. Declaración de unipersonalidadPublished 21/05/2010· Registered 11/05/2010· I/A 1
  9. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 1

Changes

  1. 31/03/2014Modificaciones estatutarias
  2. 24/03/2014Cambio de domicilio social

    C/ SILVANO 113 BAJO B (MADRID)

  3. 30/05/2011Modificaciones estatutarias
  4. 21/05/2010Declaración de unipersonalidad

    DAMBORIENA OSA JAVIER

Capital · events

  1. 20/01/2017Reducción de capital
    Resulting capital: 1 956 067,00 €
  2. 30/05/2011Ampliación de capital
    Resulting capital: 5 113 010,00 € (+5 000 000,00 €)
  3. 13/09/2010Ampliación de capital
    Resulting capital: 113 010,00 € (+110 000,00 €)
  4. 21/05/2010Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/01/2017#4203025
    Reducción de capital
    TIEMPO INVERSIONES SL. Reducción de capital. Importe reducción: 3.156.943,00 Euros. Resultante Suscrito: 1.956.067,00 Euros. Reducción de capital. Importe reducción: 1.456.067,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2773…
  2. 31/03/2014#2743081
    Modificaciones estatutarias
    TIEMPO INVERSIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27734 , F 4, S 8, H M 499801, I/A 6 (24.03.14).
  3. 24/03/2014#2732164
    Cambio de domicilio social
    TIEMPO INVERSIONES SL. Cambio de domicilio social. C/ SILVANO 113 BAJO B (MADRID). Datos registrales. T 27734 , F 3, S 8, H M 499801, I/A 5 (17.03.14).
  4. 30/05/2011#1234280
    Ampliación de capitalModificaciones estatutarias
    TIEMPO INVERSIONES SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.113.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27734 , F 3, S 8, H M 499801, I/A 4 (16.05.…
  5. 30/05/2011#1234279
    TIEMPO INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27734 , F 3, S 8, H M 499801, I/A 3 (16.05.11).
  6. 13/09/2010#874575
    Ampliación de capital
    TIEMPO INVERSIONES SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.010,00 Euros. Datos registrales. T 27734 , F 3, S 8, H M 499801, I/A 2 ( 1.09.10).
  7. 21/05/2010#730364
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIEMPO INVERSIONES SL. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS;. Domicilio: AVDA PIO XII 61 - PORTAL 10, 4º (MADRID). Capital:…

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· Incorporated 2010

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/ SILVANO 113 BAJO B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province