TIME HOME DEVELOPMENT SL

Hoja M622021· NIF B87507083

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/04/2016
Director :
Lian Cai Menting
Former name :
DECO KILIAN SL

Legal information

Legal information for TIME HOME DEVELOPMENT SL

NIF
Hoja registral
IRUS1000296288894
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/04/2016
LocalityParla
Register referenceTomo 34575 · Folio 16 · Hoja M622021
Former names
DECO KILIAN SL2016-04-05 → 2018-05-14
StatusVigente

Activity

TIME HOME DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 April 2016. The Spanish commercial register has published 7 filings for this company, from 5 April 2016 to 21 November 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. CNAE 4121. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION CNAE 4690. ACTIVIDADES INMOBILIARIAS CNAE 6821. INDUSTRIAS MANUFACTURERAS Y TEXTILES. CNAE 1320 Y 1520. TURISMO Y HOSTELERIA CNAE 561. RESTAUARCION 563. PRE.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIME HOME DEVELOPMENT…Lian Cai MentingLian Cai Menting

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIME HOME DEVELOPMENT…Lian Cai Mon-YaLian Cai Mon-Ya

Beneficial owner (UBO)

Lian Cai Mon-Ya100 %

Individual · ultimate beneficial owner · since 05/04/2016

Beneficial owner network map

2 nodes Person Company
TIME HOME DEVELOPMENT…Lian Cai Mon-YaLian Cai Mon-Ya

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 3
  2. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 3
  3. Cambio de denominación socialPublished 14/05/2018· Registered 07/05/2018· I/A 2
  4. ConstituciónPublished 05/04/2016· Registered 29/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 05/04/2016· Registered 29/03/2016· I/A 1
  6. NombramientosPublished 05/04/2016· Registered 29/03/2016· I/A 1

Changes

  1. 21/11/2023Cambio de denominación social

    DECO KILIAN SL→TIME HOME DEVELOPMENT SL

  2. 05/04/2016Declaración de unipersonalidad

    LIAN CAI MON-YA

Capital · events

  1. 05/04/2016Constitución
    Initial capital: 3 006,00 €

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. 21/11/2023#7802830
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TIME HOME DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: LIAN CAI MENTING. Ceses/Dimisiones. Adm. Unico: LIAN CAI MON-YA. Nombramientos. Adm. Unico: LIAN CAI MENTING. Datos registrales. T 34575 , F 16, S 8, H M 622021, I/A…
  2. 14/05/2018#4878422

    Company name: DECO KILIAN SL

    Cambio de denominación social
    DECO KILIAN SL. Cambio de denominación social. TIME HOME DEVELOPMENT SL. Datos registrales. T 34575 , F 16, S 8, H M 622021, I/A 2 ( 7.05.18).
  3. 05/04/2016#3798280

    Company name: DECO KILIAN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DECO KILIAN SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. CNAE 4121. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION CNAE 4690. ACTIVIDADES INMOB…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGO TIBERIADES 7 - PUERTA B (PARLA), Parla, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector