TIM BROOKER S.L

Hoja BA21463· NIF B06561831

VigenteBadajoz
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
12/06/2009
Director :
Bonilla Marcos Guillermo Pedro

Legal information

Legal information for TIM BROOKER S.L

NIF
Hoja registral
IRUS1000181003329
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date12/06/2009
Register referenceTomo 472 · Folio 41 · Hoja BA21463
StatusVigente

Activity

TIM BROOKER S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 12 June 2009. The Spanish commercial register has published 8 filings for this company, from 12 June 2009 to 22 December 2011, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Su objeto social será: - Promoción, construcción, compraventa y explotación de bienes inmuebles bajo la forma de arrendamiento. - Compraventa de metales, minerales y derivados. - La realización de estudios, proyectos y direcciones de todo tipo de trabajos publicitarios, de marketing, etc,.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TIM BROOKER S.LGuillermo Pedro Bonilla MarcosGuillermo Pedro Boni…BORO XXI INVERSIONES S.LBORO XXI INVERSIONES…SUFONTEX S.LSUFONTEX S.LECOEXTREMADURA RECICLA S.LECOEXTREMADURA RECIC…ECOCHICVENT S.LECOCHICVENT S.LGRUPO DE INVERSIONES PAMBO SLGRUPO DE INVERSIONES…CAMBADOS GUISOS Y TAPAS SOCIEDAD LIMITADACAMBADOS GUISOS Y TA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIM BROOKER S.LCrespo Moreno TimoteoCrespo Moreno Timoteo

Beneficial owner (UBO)

Crespo Moreno Timoteo100 %

Individual · ultimate beneficial owner · since 12/06/2009

Beneficial owner network map

2 nodes Person Company
TIM BROOKER S.LCrespo Moreno TimoteoCrespo Moreno Timoteo

Registered actos

  1. Ceses/DimisionesPublished 22/12/2011· Registered 13/12/2011· I/A 2
  2. NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 2
  3. Modificaciones estatutariasPublished 22/12/2011· Registered 13/12/2011· I/A 2
  4. Cambio de domicilio socialPublished 22/12/2011· Registered 13/12/2011· I/A 2
  5. Cambio de objeto socialPublished 22/12/2011· Registered 13/12/2011· I/A 2
  6. ConstituciónPublished 12/06/2009· Registered 02/06/2009· I/A 1
  7. Declaración de unipersonalidadPublished 12/06/2009· Registered 02/06/2009· I/A 1
  8. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 1

Changes

  1. 22/12/2011Cambio de domicilio social

    C/ ALMENDRALEJO 37 - LOCAL (MERIDA)

  2. 22/12/2011Cambio de objeto social

    Su objeto social será: - Promoción, construcción, compraventa y explotación de bienes inmuebles bajo la forma de arrendamiento. - Compraventa de metales, minerales y derivados. - La realización de estudios, proyectos y direcciones de todo tipo de trabajos publicitarios, de marketing, etc,.

  3. 22/12/2011Modificaciones estatutarias
  4. 12/06/2009Declaración de unipersonalidad

    CRESPO MORENO TIMOTEO

Capital · events

  1. 12/06/2009Constitución
    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. 22/12/2011#1513470
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TIM BROOKER S.L. Ceses/Dimisiones. Adm. Unico: CRESPO MORENO TIMOTEO. Nombramientos. Adm. Unico: BONILLA MARCOS GUILLERMO PEDRO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Artículo de los estatutos: 2. Objeto.-. Cambio de…
  2. 12/06/2009#254096
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIM BROOKER S.L. Constitución. Comienzo de operaciones: 22.05.09. Objeto social: Promoción, construcción, compraventa y explotación de bienes inmuebles. Domicilio: C/ MENENDEZ VALDES 4 BAJO (BADAJOZ). Capital: 3.010,00 Euros. Declaración de uniperson…

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 2009

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/ ALMENDRALEJO 37 - LOCAL (MERIDA), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province