TIME IS LUXURY SL

Hoja B404757· NIF B65500894

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2011
Directors :
Duran Mesas Vanessa, Laurent Eli Sitbon, Emmanuelle Estelle Segui

Legal information

Legal information for TIME IS LUXURY SL

NIF
Hoja registral
IRUS1000364777580
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2011
LocalitySitges
Register referenceTomo 42350 · Folio 67 · Hoja B404757
StatusVigente

Activity

TIME IS LUXURY SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 15 February 2011. The Spanish commercial register has published 5 filings for this company, from 15 February 2011 to 30 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/12/2020· Registered 21/12/2020· I/A 7
  2. Cambio de domicilio socialPublished 26/11/2019· Registered 19/11/2019· I/A 6
  3. Cambio de domicilio socialPublished 30/03/2017· Registered 22/03/2017· I/A 5
  4. ConstituciónPublished 15/02/2011· Registered 04/02/2011· I/A 1
  5. NombramientosPublished 15/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 30/12/2020Cambio de domicilio social

    CL LOPE DE VEGA NUM.12 BAJOS 2 (SITGES)

  2. 26/11/2019Cambio de domicilio social

    CL SANT DAMIA Num.11 P.2 PTA.3 (SITGES)

  3. 30/03/2017Cambio de domicilio social

    AV TARRAGONA Num.16 P.1 PTA.3 (VILAFRANCA DEL PENEDES)

Capital · events

  1. 15/02/2011Constitución
    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. 30/12/2020#6191839
    Cambio de domicilio social
    TIME IS LUXURY SL. Cambio de domicilio social. CL LOPE DE VEGA NUM.12 BAJOS 2 (SITGES). Datos registrales. T 42350 , F 67, S 8, H B 404757, I/A 7 (21.12.20).
  2. 26/11/2019#5675835
    Cambio de domicilio social
    TIME IS LUXURY SL. Cambio de domicilio social. CL SANT DAMIA Num.11 P.2 PTA.3 (SITGES). Datos registrales. T 42350 , F 67, S 8, H B 404757, I/A 6 (19.11.19).
  3. 30/03/2017#4314442
    Cambio de domicilio social
    TIME IS LUXURY SL. Cambio de domicilio social. AV TARRAGONA Num.16 P.1 PTA.3 (VILAFRANCA DEL PENEDES). Datos registrales. T 42350 , F 66, S 8, H B 404757, I/A 5 (22.03.17).
  4. 15/02/2011#1072422
    ConstituciónNombramientos
    TIME IS LUXURY SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES 

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 addressCL LOPE DE VEGA NUM.12 BAJOS 2 (SITGES), Sitges, Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.