TIME 4 CASTING SL

Hoja M526505· NIF B86298262

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/10/2011
Directors :
Merino Espejo Vanessa, Garcia Gayo Patricia

Legal information

Legal information for TIME 4 CASTING SL

NIF
Hoja registral
IRUS1000287610871
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/10/2011
LocalityMadrid
Register referenceTomo 29245 · Folio 120 · Hoja M526505
StatusVigente

Activity

TIME 4 CASTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 October 2011. The Spanish commercial register has published 7 filings for this company, from 26 October 2011 to 4 September 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PREPARACION Y REALIZACION DE CASTING DE CARA A LA REALIZACION DE ANUNCIOS PUBLICITARIOS, TELEVISIVOS, PELICULAS Y OTROS EVENTOS RELACIONADOS...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TIME 4 CASTING SLMerino Espejo VanessaMerino Espejo VanessaGarcia Gayo PatriciaGarcia Gayo PatriciaGINGER STUDIOS SLGINGER STUDIOS SLPINTXOTECA 76 DE BACO SLPINTXOTECA 76 DE BAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIME 4 CASTING SLGarcia Gayo PatriciaGarcia Gayo Patricia

Beneficial owner (UBO)

Garcia Gayo Patricia100 %

Individual · ultimate beneficial owner · since 26/10/2011

Beneficial owner network map

2 nodes Person Company
TIME 4 CASTING SLGarcia Gayo PatriciaGarcia Gayo Patricia

Registered actos

  1. Ceses/DimisionesPublished 04/09/2015· Registered 27/08/2015· I/A 2
  2. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 2
  3. Ampliacion del objeto socialPublished 04/09/2015· Registered 27/08/2015· I/A 2
  4. Cambio de domicilio socialPublished 04/09/2015· Registered 27/08/2015· I/A 2
  5. ConstituciónPublished 26/10/2011· Registered 13/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 26/10/2011· Registered 13/10/2011· I/A 1
  7. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 1

Changes

  1. 04/09/2015Ampliación del objeto social

    PRODUCCION Y DISTRIBUCION CINEMATOGRAFICA, PUBLICIDAD Y VIDEOS MUSICALES DE ACUERDO CON LA LEGISLACION VIGENTE.

  2. 04/09/2015Cambio de domicilio social

    C/ TORTOLA 10 4º C (MADRID)

  3. 26/10/2011Declaración de unipersonalidad

    GARCIA GAYO PATRICIA

Capital · events

  1. 26/10/2011Constitución
    Initial capital: 3 100,00 €

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. 04/09/2015#3488610
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TIME 4 CASTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA GAYO PATRICIA. Nombramientos. Adm. Solid.: GARCIA GAYO PATRICIA;MERINO ESPEJO VANESSA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 26/10/2011#1428707
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIME 4 CASTING SL. Constitución. Comienzo de operaciones: 23.09.11. Objeto social: PREPARACION Y REALIZACION DE CASTING DE CARA A LA REALIZACION DE ANUNCIOS PUBLICITARIOS, TELEVISIVOS, PELICULAS Y OTROS EVENTOS RELACIONADOS... Domicilio: C/ JAVIER FE…

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/ TORTOLA 10 4º C (MADRID), Madrid
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 — Agencias de publicidad — are listed together.

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