TIME 24, SOCIEDAD LIMITADA
Hoja GC51059· NIF B76253103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2016
Legal information
Legal information for TIME 24, SOCIEDAD LIMITADA
Activity
TIME 24, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 1 April 2016. The Spanish commercial register has published 11 filings for this company, from 6 May 2016 to 21 May 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Comercio al por mayor de artículos de relojería y joyería. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta... de vivendas, bungalows, apartamentos, naves industriales, locales comerciales...
Directors and representatives
Directors
Former
- Muñoz Galvis Xiomara TatianaCeased on 14/05/2026Administrador Único
- Torres Lorenzo Texenery CarlosCeased on 13/04/2018Administrador Único
- Moreno Perez Lorena Del PinoCeased on 14/05/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Lorenzo Texenery Carlos100 %
Individual · ultimate beneficial owner · since 06/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/05/2026· Registered 14/05/2026· I/A 5
- NombramientosPublished 21/05/2026· Registered 14/05/2026· I/A 5
- DisoluciónPublished 21/05/2026· Registered 14/05/2026· I/A 5
- ExtinciónPublished 21/05/2026· Registered 14/05/2026· I/A 5
- Modificaciones estatutariasPublished 08/01/2019· Registered 27/12/2018· I/A 4
- Cambio de domicilio socialPublished 08/01/2019· Registered 27/12/2018· I/A 4
- Ceses/DimisionesPublished 23/04/2018· Registered 13/04/2018· I/A 2
- NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 2
- ConstituciónPublished 06/05/2016· Registered 27/04/2016· I/A 1
- Declaración de unipersonalidadPublished 06/05/2016· Registered 27/04/2016· I/A 1
- NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 1
Changes
- 21/05/2026Disolución
- 21/05/2026Extinción
- 08/01/2019Cambio de domicilio social
C/ JOSE MARIA PEREDA 15 (SANTA LUCIA DE TIRAJANA)
- 08/01/2019Modificaciones estatutarias
- 06/05/2016Declaración de unipersonalidad
TORRES LORENZO TEXENERY CARLOS
Capital · events
- 06/05/2016ConstituciónInitial 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)
- 21/05/2026#9264894Ceses/DimisionesNombramientosDisoluciónExtinción
TIME 24, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MORENO PEREZ LORENA DEL PINO. Nombramientos. Liquidador: MORENO PEREZ LORENA DEL PINO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 51059, I/A 5 (14.05.26)… - 08/01/2019#10525718Modificaciones estatutariasCambio de domicilio social
TIME 24, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ JOSE MARIA PEREDA 15 (SANTA LUCIA DE TIRAJANA). Datos registrales. T 2137 , F 12, S 8, H GC 5105… - 23/04/2018#4851397Ceses/DimisionesNombramientos
TIME 24, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TORRES LORENZO TEXENERY CARLOS. Nombramientos. Adm. Unico: MUÑOZ GALVIS XIOMARA TATIANA. Datos registrales. T 2137 , F 11, S 8, H GC 51059, I/A 2 (13.04.18).
- 06/05/2016#3844866ConstituciónDeclaración de unipersonalidadNombramientos
TIME 24, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.04.16. Objeto social: Comercio al por mayor de artículos de relojería y joyería. La promoción, construcción, reforma, explotación, administración, arrendamiento, pe…
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 2016
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 — Las Palmas — are listed together, with their address.