TIME LOGISTIC SL

Hoja B185960

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
De Blas Aguilera Isidoro Dore

Legal information

Legal information for TIME LOGISTIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 31078 · Folio 197 · Hoja B185960
StatusVigente

Activity

TIME LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 14 August 2009 to 16 June 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
TIME LOGISTIC SLDe Blas Aguilera Isidoro DoreDe Blas Aguilera Isi…

Registered actos

  1. RevocacionesPublished 16/06/2017· Registered 06/06/2017· I/A 14
  2. NombramientosPublished 16/06/2017· Registered 06/06/2017· I/A 14
  3. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 13
  4. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 12
  5. RevocacionesPublished 28/01/2013· Registered 17/01/2013· I/A 11
  6. NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 11
  7. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 10
  8. NombramientosPublished 12/01/2011· Registered 29/12/2010· I/A 9
  9. RevocacionesPublished 14/08/2009· Registered 04/08/2009· I/A 8
  10. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 8

Timeline (BORME)

  1. 16/06/2017#4421243
    RevocacionesNombramientos
    TIME LOGISTIC SL. Revocaciones. ADM.UNICO: QUEROL LLAURO VICENTE. Nombramientos. ADM.UNICO: DE BLAS AGUILERA ISIDORO DORE. APODERAD.SOL: CENTELL NIETO JORGE. Datos registrales. T 31078 , F 197, S 8, H B 185960, I/A 14 ( 6.06.17).
  2. 20/11/2015#3595180
    Nombramientos
    TIME LOGISTIC SL. Nombramientos. APOD.MANCOMU: DE BLAS AGUILERA ISIDORO DORE;BALDE IBAÑEZ MIREIA. Datos registrales. T 31078 , F 197, S 8, H B 185960, I/A 13 (12.11.15).
  3. 20/11/2015#3595179
    Nombramientos
    TIME LOGISTIC SL. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 31078 , F 197, S 8, H B 185960, I/A 12 (12.11.15).
  4. 28/01/2013#2092606
    RevocacionesNombramientos
    TIME LOGISTIC SL. Revocaciones. ADM.UNICO: GALINDOS MARTIN DIEGO. Nombramientos. ADM.UNICO: QUEROL LLAURO VICENTE. Datos registrales. T 31078 , F 197, S 8, H B 185960, I/A 11 (17.01.13).
  5. 21/11/2012#1993771
    Nombramientos
    TIME LOGISTIC SL. Nombramientos. AUDIT.CUENT.: AUDIGEST SLP. Datos registrales. T 31078 , F 196, S 8, H B 185960, I/A 10 ( 8.11.12).
  6. 12/01/2011#1015301
    Nombramientos
    TIME LOGISTIC SL. Nombramientos. APODERADO: CASAS DIAZ CARLOS;RIBAS STEEGMANN FRANCISCO JAVIER. Datos registrales. T 31078 , F 196, S 8, H B 185960, I/A 9 (29.12.10).
  7. 14/08/2009#346974
    RevocacionesNombramientos
    TIME LOGISTIC SL. Revocaciones. ADM.UNICO: LUCAS CARRASCO JOSEFA. Nombramientos. ADM.UNICO: GALINDOS MARTIN DIEGO. Datos registrales. T 31078 , F 196, S 8, H B 185960, I/A 8 ( 4.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province