TIMDUA18, SOCIEDAD LIMITADA

Hoja IB15370· NIF B16568834

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 103 000,00 €
Incorporation :
22/03/2018
Director :
Attias Timothy Levy Perryman

Legal information

Legal information for TIMDUA18, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186278990
Legal formSociedad Limitada (SL)
Share capital4 103 000,00 €
Incorporation date22/03/2018
Register referenceTomo 331 · Folio 150 · Hoja IB15370
Former names
TIMDUA18 SOCIEDAD LIMITADA2018-03-22
StatusVigente

Activity

TIMDUA18, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 March 2018. The Spanish commercial register has published 8 filings for this company, from 22 March 2018 to 1 July 2024, across 6 distinct types of filing. Its registered share capital is 4 103 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
TIMDUA18, SOCIEDAD LI…Attias Timothy Levy PerrymanAttias Timothy Levy …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TIMDUA18, SOCIEDAD LI…Toran Junquera LucasToran Junquera LucasDECO-NOMAD, SOCIEDAD LIMITADADECO-NOMAD, SOCIEDAD…WABISABI 7, SOCIEDAD LIMITADAWABISABI 7, SOCIEDAD…BRIGHT TUNE SOCIEDAD DE RESPONSABILIDAD LIMITADABRIGHT TUNE SOCIEDAD…

Beneficial owner (UBO)

Toran Junquera Lucas100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

5 nodes Person Company
TIMDUA18, SOCIEDAD LI…Toran Junquera LucasToran Junquera LucasDECO-NOMAD, SOCIEDAD LIMITADADECO-NOMAD, SOCIEDAD…WABISABI 7, SOCIEDAD LIMITADAWABISABI 7, SOCIEDAD…BRIGHT TUNE SOCIEDAD DE RESPONSABILIDAD LIMITADABRIGHT TUNE SOCIEDAD…

Registered actos

  1. RevocacionesPublished 01/07/2024· Registered 21/06/2024· I/A 5
  2. NombramientosPublished 01/07/2024· Registered 21/06/2024· I/A 4
  3. Ceses/DimisionesPublished 01/07/2024· Registered 21/06/2024· I/A 3
  4. NombramientosPublished 01/07/2024· Registered 21/06/2024· I/A 3
  5. Ampliación de capitalPublished 29/05/2024· Registered 21/05/2024· I/A 2
  6. ConstituciónPublished 22/03/2018· Registered 14/03/2018· I/A 1
  7. Declaración de unipersonalidadPublished 22/03/2018· Registered 14/03/2018· I/A 1
  8. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 1

Changes

  1. 29/05/2024Cambio de denominación social

    TIMDUA18 SOCIEDAD LIMITADA→TIMDUA18, SOCIEDAD LIMITADA

  2. 22/03/2018Declaración de unipersonalidad

    TORAN JUNQUERA LUCAS

Capital · events

  1. 29/05/2024Ampliación de capital
    Resulting capital: 4 103 000,00 € (+4 100 000,00 €)
  2. 22/03/2018Constitución
    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. 01/07/2024#8148346
    Revocaciones
    TIMDUA18, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: TORAN JUNQUERA LUCAS. Datos registrales. S 8 , H IB 15370, I/A 5 (21.06.24).
  2. 01/07/2024#8148345
    Nombramientos
    TIMDUA18, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORAN JUNQUERA LUCAS. Datos registrales. S 8 , H IB 15370, I/A 4 (21.06.24).
  3. 01/07/2024#8148344
    Ceses/DimisionesNombramientos
    TIMDUA18, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORAN JUNQUERA LUCAS. Nombramientos. Adm. Unico: ATTIAS TIMOTHY LEVY PERRYMAN. Datos registrales. S 8 , H IB 15370, I/A 3 (21.06.24).
  4. 29/05/2024#8096823
    Ampliación de capital
    TIMDUA18, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 4.100.000,00 Euros. Resultante Suscrito: 4.103.000,00 Euros. Datos registrales. S 8 , H IB 15370, I/A 2 (21.05.24).
  5. 22/03/2018#4806067

    Company name: TIMDUA18 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMDUA18 SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.03.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac…

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 2018

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/ S'HORT DE SA FRUITA, 1 local 1-EDIFICIO FIESTA (EIVISSA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector