filings.es

TIMAYLA SL

Hoja A164257· NIF B42631663

ActiveAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2019
Director :
Martinez San Nicolas Isaias

Legal information

Legal information for TIMAYLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2019
LocalityBenidorm
Register referenceTomo 4197 · Folio 223 · Hoja A164257

Activity

Corporate purpose

1.- La compra y venta de toda clase de inmuebles rústicos, urbanos o urbanizables, y en su caso la parcelación, urbanización o permuta de estos últimos por obra terminada, y la posterior venta de los componentes sobre ellos construidos. 2.- Arrendamiento de toda clase de bienes inmuebles o partes de.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table — shareholdings

  • Yeste Torres Laura100 %

    Individual · since 20/03/2019 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Yeste Torres Laura100 %

Individual — ultimate beneficial owner · since 20/03/2019

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2019· Registered 20/11/2019· I/A 2
  2. NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 2
  3. ConstituciónPublished 20/03/2019· Registered 12/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 20/03/2019· Registered 12/03/2019· I/A 1
  5. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 1

Capital — events

  1. 20/03/2019Constitución
    Initial 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)

  1. 28/11/2019#5680622
    Ceses/DimisionesNombramientos
    TIMAYLA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ SAN NICOLAS ISAIAS. Ceses/Dimisiones. Adm. Unico: YESTE TORRES LAURA. Nombramientos. Adm. Unico: MARTINEZ SAN NICOLAS ISAIAS. Datos registrales. T 4197 , F 223, S 8, H A …
  2. 20/03/2019#5315173
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMAYLA SL. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: 1.- La compra y venta de toda clase de inmuebles rústicos, urbanos o urbanizables, y en su caso la parcelación, urbanización o permuta de estos últimos por obra terminada, y …

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 2019

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.