TIMATLAS SL

Hoja TF48959· NIF B76548189

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
18/08/2011
Director :
Taher Davide

Legal information

Legal information for TIMATLAS SL

NIF
Hoja registral
IRUS1000235414038
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date18/08/2011
Register referenceTomo 3193 · Folio 148 · Hoja TF48959
StatusVigente

Activity

TIMATLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 18 August 2011. The Spanish commercial register has published 7 filings for this company, from 18 August 2011 to 1 June 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

La sociedad tiene por objeto: 1) la importación, y exportación, fabricación, reparación, representación, consignación, distribución, comercialización, arrendamiento, compra y venta, tanto al por mayor como al menor de toda clase de productos informáticos, tanto software como hardware, y de los acces.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ciarflaglia Giovanni Battista100 %

Individual · ultimate beneficial owner · since 18/08/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/07/2014· Registered 25/06/2014· I/A 3
  2. Ceses/DimisionesPublished 08/03/2013· Registered 22/02/2013· I/A 2
  3. NombramientosPublished 08/03/2013· Registered 22/02/2013· I/A 2
  4. ConstituciónPublished 18/08/2011· Registered 11/07/2011· I/A 1
  5. Declaración de unipersonalidadPublished 18/08/2011· Registered 11/07/2011· I/A 1
  6. NombramientosPublished 18/08/2011· Registered 11/07/2011· I/A 1

Changes

  1. 18/08/2011Declaración de unipersonalidad

    CIARFLAGLIA GIOVANNI BATTISTA

Capital · events

  1. 18/08/2011Constitución
    Initial capital: 30 000,00 €

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)

  1. 01/06/2021#6449939
    TIMATLAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3193 , F 149, S 8, H TF 48959, I/A BAJA (19.05.21).
  2. 04/07/2014#2878822
    Nombramientos
    TIMATLAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BERTOLINI ELISABETTA. Datos registrales. T 3193 , F 148, S 8, H TF 48959, I/A 3 (25.06.14).
  3. 08/03/2013#2168428
    Ceses/DimisionesNombramientos
    TIMATLAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CIARFLAGLIA GIOVANNI BATTISTA. Nombramientos. Adm. Unico: TAHER DAVIDE. Datos registrales. T 3193 , F 148, S 8, H TF 48959, I/A 2 (22.02.13).
  4. 18/08/2011#1348278
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMATLAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.07.11. Objeto social: La sociedad tiene por objeto: 1) la importación, y exportación, fabricación, reparación, representación, consignación, distribución, comercializa…

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 2011

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/ EUROPA 1100 - OCEAN VIEW, SAN EUGENIO ALTO (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector