TIME LEADER ESPAÑA SA
Hoja TF52062· NIF A79220521
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Mannini Chantal
Legal information
Legal information for TIME LEADER ESPAÑA SA
Activity
TIME LEADER ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Mannini ChantalSince 21/06/2013Administrador Único
Former
- Mannini OdoardoCeased on 21/06/2013Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 09/07/2013· Registered 21/06/2013· I/A 3
- Ceses/DimisionesPublished 09/07/2013· Registered 21/06/2013· I/A 2
- NombramientosPublished 09/07/2013· Registered 21/06/2013· I/A 2
- Modificaciones estatutariasPublished 09/07/2013· Registered 21/06/2013· I/A 1
- Cambio de domicilio socialPublished 09/07/2013· Registered 21/06/2013· I/A 1
Changes
- 09/07/2013Cambio de denominación social
TIME LEADER ESPAÑA SA→TIME LEADER ESPAÑA SL
- 09/07/2013Cambio de domicilio social
AVDA LA HABANA 14 - EDIFICIO AZAHARA, LOCAL 3, LOS (ARONA)
- 09/07/2013Modificaciones estatutarias
Timeline (BORME)
- 09/07/2013#2363465Reelecciones
TIME LEADER ESPAÑA SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: TIME LEADER ESPAÑA SL. Reelecciones. Adm. Unico: MANNINI CHANTAL. Datos registrales. T 3282 , F 103, S 8, H TF 52062, I/A 3 (21.06.13).
- 09/07/2013#2363464
Company name: TIME LEADER ESPAÑA SL
Ceses/DimisionesNombramientosTIME LEADER ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MANNINI ODOARDO. Nombramientos. Adm. Unico: MANNINI CHANTAL. Datos registrales. T 3282 , F 103, S 8, H TF 52062, I/A 2 (21.06.13).
- 09/07/2013#2363463
Company name: TIME LEADER ESPAÑA SL
Modificaciones estatutariasCambio de domicilio socialTIME LEADER ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Nacionalidad y domicilio.- La sociedad es de nacionalidad española y tiene su domicilio social es la Avenida de La Habana, númer…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.