TIME GALICIA, S.L.

Hoja C51813· NIF B70429972

VigenteA Coruña
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/11/2014
Director :
De La Torre Acebron Antonio

Legal information

Legal information for TIME GALICIA, S.L.

NIF
Hoja registral
IRUS1000078357986
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/11/2014
Register referenceTomo 3533 · Folio 51 · Hoja C51813
Former names
TIME GALICIA SL2014-11-28
StatusVigente

Activity

TIME GALICIA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 28 November 2014. The Spanish commercial register has published 7 filings for this company, from 28 November 2014 to 17 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

COMO ACTIVIDAD PRINCIPAL: - Servicios de asesoría fiscal, contable, laboral y jurídica a persona físicas y entidades jurídicas (CNAE 6920). OTRAS ACTIVIDADES A REALIZAR: - Servicios de asesoramiento financiero y los auxiliares de seguros (CNAE 6629).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TIME GALICIA, S.L.De La Torre Acebron AntonioDe La Torre Acebron …ASESORIA APROSA CORUÑA SLASESORIA APROSA CORU…CONTAMANIA SLCONTAMANIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TIME GALICIA, S.L.Deus Lage Jorge AlbertoDeus Lage Jorge Albe…ZELTIA SERVICIOS INTEGRALES, S.L.ZELTIA SERVICIOS INT…

Beneficial owner (UBO)

Deus Lage Jorge Alberto100 %

Individual · ultimate beneficial owner · since 28/11/2014

Beneficial owner network map

3 nodes Person Company
TIME GALICIA, S.L.Deus Lage Jorge AlbertoDeus Lage Jorge Albe…ZELTIA SERVICIOS INTEGRALES, S.L.ZELTIA SERVICIOS INT…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2020· Registered 09/03/2020· I/A 2
  2. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 2
  3. Modificaciones estatutariasPublished 17/03/2020· Registered 09/03/2020· I/A 2
  4. Cambio de domicilio socialPublished 17/03/2020· Registered 09/03/2020· I/A 2
  5. ConstituciónPublished 28/11/2014· Registered 20/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 28/11/2014· Registered 20/11/2014· I/A 1
  7. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 1

Changes

  1. 17/03/2020Cambio de denominación social

    TIME GALICIA SL→TIME GALICIA, S.L.

  2. 17/03/2020Cambio de domicilio social

    AVDA DE NAVARRA 49 2º CENTR (CORUÑA (A))

  3. 17/03/2020Modificaciones estatutarias
  4. 28/11/2014Declaración de unipersonalidad

    DEUS LAGE JORGE ALBERTO

Capital · events

  1. 28/11/2014Constitución
    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. 17/03/2020#5845986
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TIME GALICIA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DEUS LAGE JORGE ALBERTO. Nombramientos. Adm. Unico: DE LA TORRE ACEBRON ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 3º. Domicilio social.-. Cam…
  2. 28/11/2014#3086414

    Company name: TIME GALICIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TIME GALICIA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.10.14. Objeto social: COMO ACTIVIDAD PRINCIPAL: - Servicios de asesoría fiscal, contable, laboral y jurídica a persona físicas y entidades jurídicas (CNAE 6920). OTRAS ACTIVIDA…

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 2014

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 addressAVDA DE NAVARRA 49 2º CENTR (CORUÑA (A)), A Coruña
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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