TIMACO SPAIN SL
Hoja B468812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 000,00 €
- Incorporation :
- 27/03/2015
- Director :
- TIMACO SAS
Legal information
Legal information for TIMACO SPAIN SL
Activity
TIMACO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 March 2015. The Spanish commercial register has published 6 filings for this company, from 1 June 2015 to 10 April 2018, across 4 distinct types of filing. Its registered share capital is 253 000,00 €.
Corporate purpose
LAS ACTIVIDADES DE TENENCIA DE ACCIONES, PRESTANDO ASESORAMIENTO Y FUNCIONES DE ADMINISTRACION Y COMERCIALES A SOCIEDADES PARTICIPADAS, Y EN GENERAL REALIZACION DE OPERACIONES INDUSTRIALES, COMERCIALES, MOBILIARIAS,ETC.
Directors and representatives
Directors
Current
- TIMACO SASSince 25/05/2015Administrador Único
Authorised representatives
Current
- Martinez Comin Grabalos AlejandroSince 12/08/2015Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 10/04/2018Ampliación de capitalResulting capital: 253 000,00 € (+150 000,00 €)
- 22/05/2017Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 01/06/2015ConstituciónInitial 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)
- 10/04/2018#4830993Ampliación de capital
TIMACO SPAIN SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 44831 , F 123, S 8, H B 468812, I/A 4 (28.03.18).
- 22/05/2017#4380351Fe de erratas
TIMACO SPAIN SL. Fe de erratas: En el BORME no.158/2015 y con referencia 346044 SE COMETIO ERROR EN EL NUMERO DE INSCRIPCION PRACTICADA, SIENDO LA CORRECTA "2". Datos registrales. T 44831 , F 123, S 8, H B 468812, I/A 2 (12.08.15).
- 22/05/2017#4380096Ampliación de capital
TIMACO SPAIN SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 44831 , F 123, S 8, H B 468812, I/A 3 (11.05.17).
- 20/08/2015#3471758Nombramientos
TIMACO SPAIN SL. Nombramientos. APODERAD.SOL: MARTINEZ COMIN GRABALOS ALEJANDRO. Datos registrales. T 44831 , F 123, S 8, H B 468812, I/A 3 (12.08.15).
- 01/06/2015#3346829ConstituciónNombramientos
TIMACO SPAIN SL. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: LAS ACTIVIDADES DE TENENCIA DE ACCIONES, PRESTANDO ASESORAMIENTO Y FUNCIONES DE ADMINISTRACION Y COMERCIALES A SOCIEDADES PARTICIPADAS, Y EN GENERAL REALIZACION DE OPERA…
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 2015
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 — Barcelona — are listed together, with their address.