TIM SPORT SL
Hoja M233515
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Director :
- Rubio Fajardo Carlos Javier
Legal information
Legal information for TIM SPORT SL
Activity
TIM SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 12 January 2010 to 5 March 2012, across 4 distinct types of filing. Its registered share capital is 28 000,00 €.
Directors and representatives
Directors
Current
- Rubio Fajardo Carlos JavierSince 08/08/2011Administrador Único
Former
- Pascual Grande Jose LuisCeased on 08/08/2011Administrador Único
- Fernandez Mendez AntonioCeased on 14/01/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/03/2012· Registered 21/02/2012· I/A 9
- Ceses/DimisionesPublished 29/08/2011· Registered 08/08/2011· I/A 8
- NombramientosPublished 29/08/2011· Registered 08/08/2011· I/A 8
- Ampliación de capitalPublished 28/02/2011· Registered 16/02/2011· I/A 7
- Modificaciones estatutariasPublished 28/02/2011· Registered 16/02/2011· I/A 7
- Ceses/DimisionesPublished 26/01/2010· Registered 14/01/2010· I/A 6
- NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 6
- Ampliación de capitalPublished 12/01/2010· Registered 30/12/2009· I/A 5
Capital · events
- 05/03/2012Ampliación de capitalResulting capital: 28 000,00 € (+20 000,00 €)
- 28/02/2011Ampliación de capitalResulting capital: 8 000,00 € (+1 600,00 €)
- 12/01/2010Ampliación de capitalResulting capital: 6 400,00 € (+3 200,00 €)
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)
- 05/03/2012#1624171Ampliación de capital
TIM SPORT SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 14191 , F 129, S 8, H M 233515, I/A 9 (21.02.12).
- 29/08/2011#1358665Ceses/DimisionesNombramientos
TIM SPORT SL. Ceses/Dimisiones. Adm. Unico: PASCUAL GRANDE JOSE LUIS. Nombramientos. Adm. Unico: RUBIO FAJARDO CARLOS JAVIER. Datos registrales. T 14191 , F 129, S 8, H M 233515, I/A 8 ( 8.08.11).
- 28/02/2011#1094714Ampliación de capitalModificaciones estatutarias
TIM SPORT SL. Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 8.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 14191 , F 128, S 8, H M 233515, I/A 7 (16.02.11).
- 26/01/2010#556716Ceses/DimisionesNombramientos
TIM SPORT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MENDEZ ANTONIO. Nombramientos. Adm. Unico: PASCUAL GRANDE JOSE LUIS. Datos registrales. T 14191 , F 128, S 8, H M 233515, I/A 6 (14.01.10).
- 12/01/2010#536357Ampliación de capital
TIM SPORT SL. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 6.400,00 Euros. Datos registrales. T 14191 , F 128, S 8, H M 233515, I/A 5 (30.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.