TIMBUL TRADE S.L

Hoja B509692· NIF B67079004

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/10/2017
Directors :
Bertran Romero Alberto, Martinez Escartin Eladio

Legal information

Legal information for TIMBUL TRADE S.L

NIF
Hoja registral
IRUS1000375099173
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/10/2017
Register referenceTomo 46109 · Folio 14 · Hoja B509692
StatusVigente

Activity

TIMBUL TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 October 2017. The Spanish commercial register has published 6 filings for this company, from 10 October 2017 to 23 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CREACION Y PARTICIPACION EN SOCIEDADES QUE TENGAN ACTIVIDAD EMPRESARIAL DE CUALQUIER TIPO,ASI COMO LA COMPRA Y VENTA DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES,ACTUANDO COMO SOCIEDAD HOLDING;SIN INTERFERIR EN NINGUN ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TIMBUL TRADE S.LBertran Romero AlbertoBertran Romero Alber…Martinez Escartin EladioMartinez Escartin El…PORT D'AIGUADOLÇ SITGES SAPORT D'AIGUADOLÇ SIT…AIGU SLAIGU SLINVERS GESTION INMOBILIARIA Y MARKETING S.LINVERS GESTION INMOB…

Registered actos

  1. Cambio de domicilio socialPublished 23/02/2018· Registered 16/02/2018· I/A 3
  2. Cambio de objeto socialPublished 23/02/2018· Registered 16/02/2018· I/A 3
  3. RevocacionesPublished 21/02/2018· Registered 14/02/2018· I/A 2
  4. NombramientosPublished 21/02/2018· Registered 14/02/2018· I/A 2
  5. ConstituciónPublished 10/10/2017· Registered 29/09/2017· I/A 1
  6. NombramientosPublished 10/10/2017· Registered 29/09/2017· I/A 1

Changes

  1. 23/02/2018Cambio de domicilio social

    CL BALMES Num.228 P.1 PTA.1 (BARCELONA)

  2. 23/02/2018Cambio de objeto social

    LA CREACION Y PARTICIPACION EN SOCIEDADES QUE TENGAN ACTIVIDAD EMPRESARIAL DE CUALQUIER TIPO,ASI COMO LA COMPRA Y VENTA DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES,ACTUANDO COMO SOCIEDAD HOLDING;SIN INTERFERIR EN NINGUN ...

Capital · events

  1. 10/10/2017Constitución
    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. 23/02/2018#4762366
    Cambio de domicilio socialCambio de objeto social
    TIMBUL TRADE S.L. Cambio de domicilio social. CL BALMES Num.228 P.1 PTA.1 (BARCELONA). Cambio de objeto social. LA CREACION Y PARTICIPACION EN SOCIEDADES QUE TENGAN ACTIVIDAD EMPRESARIAL DE CUALQUIER TIPO,ASI COMO LA COMPRA Y VENTA DE ACCIONES Y PART…
  2. 21/02/2018#4757731
    RevocacionesNombramientos
    TIMBUL TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: BERTRAN ROMERO ALBERTO;MARTINEZ ESCARTIN ELADIO. Datos registrales. T 46109 , F 14, S 8, H B 509692, I/A 2 (14.02.18).
  3. 10/10/2017#4570337
    ConstituciónNombramientos
    TIMBUL TRADE S.L. Constitución. Comienzo de operaciones: 14.09.17. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES Num.228 P.1 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector