TIME LOGISTIC SL

Hoja M649415· NIF B61756490

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Suñol Natalia

Legal information

Legal information for TIME LOGISTIC SL

NIF
Hoja registral
IRUS1000299050781
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 36142 · Folio 11 · Hoja M649415
StatusVigente

Activity

TIME LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 6 July 2017 to 3 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
TIME LOGISTIC SLRodriguez Suñol NataliaRodriguez Suñol Nata…HOLDING HISPANO HELVETIQUE HAUTE HORLOGERIE SAHOLDING HISPANO HELV…STRAPS PROYECTOS INMOBILIARIOS SLSTRAPS PROYECTOS INM…FESTINA-LOTUS CANARIAS SLFESTINA-LOTUS CANARI…FESTINA LOTUS INVERSIONES SLFESTINA LOTUS INVERS…

Registered actos

  1. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 8
  2. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 7
  3. RevocacionesPublished 19/05/2021· Registered 12/05/2021· I/A 6
  4. ReeleccionesPublished 14/12/2020· Registered 03/12/2020· I/A 5
  5. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 4
  6. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 4
  7. ReeleccionesPublished 20/06/2018· Registered 13/06/2018· I/A 3
  8. Cambio de domicilio socialPublished 06/07/2017· Registered 28/06/2017· I/A 2

Changes

  1. 06/07/2017Cambio de domicilio social

    C/ VELAZQUEZ 150 - 3º, 1º (MADRID)

Timeline (BORME)

  1. 03/01/2024#10583855
    Nombramientos
    TIME LOGISTIC SL. Nombramientos. Auditor: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 36142 , F 11, S 8, H M 649415, I/A 8 (26.12.23).
  2. 03/10/2022#7180300
    Nombramientos
    TIME LOGISTIC SL. Nombramientos. Apoderado: CASAS DIAZ CARLOS. Datos registrales. T 36142 , F 10, S 8, H M 649415, I/A 7 (26.09.22).
  3. 19/05/2021#6425285
    Revocaciones
    TIME LOGISTIC SL. Revocaciones. Apo.Manc.: DE BLAS AGUILERA ISIDORO DORE. Datos registrales. T 36142 , F 10, S 8, H M 649415, I/A 6 (12.05.21).
  4. 14/12/2020#6163671
    Reelecciones
    TIME LOGISTIC SL. Reelecciones. Auditor: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 36142 , F 10, S 8, H M 649415, I/A 5 ( 3.12.20).
  5. 20/10/2020#6079881
    Ceses/DimisionesNombramientos
    TIME LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: DORE DE BLAS AGUILERA ISIDORO. Nombramientos. Adm. Unico: RODRIGUEZ SUÑOL NATALIA. Datos registrales. T 36142 , F 10, S 8, H M 649415, I/A 4 (13.10.20).
  6. 20/06/2018#4933173
    Reelecciones
    TIME LOGISTIC SL. Reelecciones. Auditor: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 36142 , F 9, S 8, H M 649415, I/A 3 (13.06.18).
  7. 06/07/2017#4450614
    Cambio de domicilio social
    TIME LOGISTIC SL. Cambio de domicilio social. C/ VELAZQUEZ 150 - 3º, 1º (MADRID). Datos registrales. T 36142 , F 9, S 8, H M 649415, I/A 2 (28.06.17).

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 addressC/ VELAZQUEZ 150 - 3º, 1º (MADRID), 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 — Otras actividades anexas al transporte — are listed together.

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