TIM PALETS SOCIEDAD LIMITADA
Hoja CS40159· NIF B12991899
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2017
- Director :
- Turcu Marius Iulian
Legal information
Legal information for TIM PALETS SOCIEDAD LIMITADA
Activity
TIM PALETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 3 August 2017. The Spanish commercial register has published 4 filings for this company, from 3 August 2017 to 15 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
El comercio al por mayor y al por menor de palets y otros artículos de madera, así como su reparación.
Directors and representatives
Directors
Current
- Turcu Marius IulianSince 26/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Turcu Marius Iulian100 %
Individual · since 03/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Turcu Marius Iulian100 %
Individual · ultimate beneficial owner · since 03/08/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/08/2017· Registered 26/07/2017· I/A 1
- Declaración de unipersonalidadPublished 03/08/2017· Registered 26/07/2017· I/A 1
- NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 1
Changes
- 03/08/2017Declaración de unipersonalidad
TURCU MARIUS IULIAN
Capital · events
- 03/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 15/07/2025#8734208
TIM PALETS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CS 40159, I/A 2 ( 9.07.25).
- 03/08/2017#4491042ConstituciónDeclaración de unipersonalidadNombramientos
TIM PALETS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: El comercio al por mayor y al por menor de palets y otros artículos de madera, así como su reparación. Domicilio: C/ METGE MIGUEL XIMENO 1 Esc.1 4º 8ª (ONDA…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.