TIME IS LUXURY SL
Hoja B404757· NIF B65500894
- 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
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
- Duran Mesas VanessaSince 04/02/2011Administrador Único
- Laurent Eli SitbonAdministrador Solidario
- Emmanuelle Estelle SeguiAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/12/2020· Registered 21/12/2020· I/A 7
- Cambio de domicilio socialPublished 26/11/2019· Registered 19/11/2019· I/A 6
- Cambio de domicilio socialPublished 30/03/2017· Registered 22/03/2017· I/A 5
- ConstituciónPublished 15/02/2011· Registered 04/02/2011· I/A 1
- NombramientosPublished 15/02/2011· Registered 04/02/2011· I/A 1
Changes
- 30/12/2020Cambio de domicilio social
CL LOPE DE VEGA NUM.12 BAJOS 2 (SITGES)
- 26/11/2019Cambio de domicilio social
CL SANT DAMIA Num.11 P.2 PTA.3 (SITGES)
- 30/03/2017Cambio de domicilio social
AV TARRAGONA Num.16 P.1 PTA.3 (VILAFRANCA DEL PENEDES)
Capital · events
- 15/02/2011ConstituciónInitial 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)
- 30/12/2020#6191839Cambio 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).
- 26/11/2019#5675835Cambio 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).
- 30/03/2017#4314442Cambio 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).
- 15/02/2011#1072422ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.