TIME EUROPE PREMIUM SL

Hoja M475345· NIF B85621787

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
18/02/2009
Director :
Gomez Martinez Carlos Vicente

Legal information

Legal information for TIME EUROPE PREMIUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date18/02/2009
LocalityMadrid
Register referenceTomo 26377 · Folio 185 · Hoja M475345
StatusVigente

Activity

TIME EUROPE PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2009. The Spanish commercial register has published 8 filings for this company, from 18 February 2009 to 22 June 2009, across 7 distinct types of filing. Its registered share capital is 600 000,00 €.

Corporate purpose

EL ASESORAMIENTO, CONSULTORIA Y/O TRAMITACION DOCUMENTAL GESTION EN LOS AMBITOS JURIDICO CIVIL, JURIDICO MERCANTIL, FISCAL, LABORAL, CONTABLE.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TIME EUROPE PREMIUM SLGomez Martinez Carlos VicenteGomez Martinez Carlo…MARGOCAR SLMARGOCAR SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
TIME EUROPE PREMIUM SLFORO JURIDICO & FISCAL SLFORO JURIDICO & FISC…GREEN NETTING SLGREEN NETTING SLCUZCO PREMIUM SLCUZCO PREMIUM SLGAV PRODUCCIONES HOSTELERAS SLGAV PRODUCCIONES HOS…MADRID NATURAL EVENTS SLMADRID NATURAL EVENT…AIRACUARA 15 SLAIRACUARA 15 SLFORUM FINACIAL EVENTS SLFORUM FINACIAL EVENT…MOTOR AMARGOPLACETOBE SLMOTOR AMARGOPLACETOB…NARANJO HOSPEDAJES SOCIEDAD LIMITADANARANJO HOSPEDAJES S…CASTELLANA BISTRO SLCASTELLANA BISTRO SLGREEN & WHITE EVENTS SLGREEN & WHITE EVENTS…

Beneficial owner (UBO)

FORO JURIDICO & FISCAL SL100 %Vigente

Legal entity · since 18/02/2009

Beneficial owner network map

12 nodes Person Company
TIME EUROPE PREMIUM SLFORO JURIDICO & FISCAL SLFORO JURIDICO & FISC…GREEN NETTING SLGREEN NETTING SLCUZCO PREMIUM SLCUZCO PREMIUM SLGAV PRODUCCIONES HOSTELERAS SLGAV PRODUCCIONES HOS…MADRID NATURAL EVENTS SLMADRID NATURAL EVENT…AIRACUARA 15 SLAIRACUARA 15 SLFORUM FINACIAL EVENTS SLFORUM FINACIAL EVENT…MOTOR AMARGOPLACETOBE SLMOTOR AMARGOPLACETOB…NARANJO HOSPEDAJES SOCIEDAD LIMITADANARANJO HOSPEDAJES S…CASTELLANA BISTRO SLCASTELLANA BISTRO SLGREEN & WHITE EVENTS SLGREEN & WHITE EVENTS…

Registered actos

  1. Ampliación de capitalPublished 22/06/2009· Registered 10/06/2009· I/A 5
  2. Modificaciones estatutariasPublished 25/05/2009· Registered 13/05/2009· I/A 4
  3. Ceses/DimisionesPublished 25/05/2009· Registered 13/05/2009· I/A 3
  4. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 3
  5. ConstituciónPublished 18/02/2009· Registered 09/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 18/02/2009· Registered 09/02/2009· I/A 1
  7. NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 1

Changes

  1. 25/05/2009Modificaciones estatutarias
  2. 18/02/2009Declaración de unipersonalidad

    FORO JURIDICO & FISCAL SL

Capital · events

  1. 22/06/2009Ampliación de capital
    Resulting capital: 600 000,00 € (+596 900,00 €)
  2. 18/02/2009Constitución
    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. 22/06/2009#269716
    Ampliación de capital
    TIME EUROPE PREMIUM SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 596.900,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 26377 , F 185, S 8, H M 475345, I/A 5 (10.06.09).
  2. 25/05/2009#225427
    Modificaciones estatutarias
    TIME EUROPE PREMIUM SL. Modificaciones estatutarias. Modificado el artículo 5º de los estatutos.. Datos registrales. T 26377 , F 185, S 8, H M 475345, I/A 4 (13.05.09).
  3. 25/05/2009#225426
    Ceses/DimisionesNombramientos
    TIME EUROPE PREMIUM SL. Ceses/Dimisiones. Adm. Unico: FORO JURIDICO & FISCAL SL. Representan: AGUERO MARTIN ANGEL LUIS. Nombramientos. Adm. Unico: GOMEZ MARTINEZ CARLOS VICENTE. Datos registrales. T 26377 , F 184, S 8, H M 475345, I/A 3 (13.05.09).
  4. 25/05/2009#225425
    Cambio de identidad del socio único
    TIME EUROPE PREMIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ MARTINEZ CARLOS VICENTE. Datos registrales. T 26377 , F 184, S 8, H M 475345, I/A 2 (13.05.09).
  5. 18/02/2009#77077
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIME EUROPE PREMIUM SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: EL ASESORAMIENTO, CONSULTORIA Y/O TRAMITACION DOCUMENTAL GESTION EN LOS AMBITOS JURIDICO CIVIL, JURIDICO MERCANTIL, FISCAL, LABORAL, CONTABLE. Domicilio: C/ FELIX…

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 2009

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/ FELIX BOIX 9 BAJO - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province