TIME MECANIC & QUARTZ SL
Hoja B303105· NIF B63836902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Badia Brugues Margarita
- Former name :
- SHHH RACO D'ENERGIA SL
Legal information
Legal information for TIME MECANIC & QUARTZ SL
Activity
TIME MECANIC & QUARTZ SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 28 September 2009 to 17 January 2014, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: EL COMERCIO AL POR MAYOR Y DETALL DE METALES PRECIOSOS,ARTICULOS DE JOYERIA,BISUTERIA Y RELOJERIA.
Directors and representatives
Directors
Current
- Badia Brugues MargaritaAdministrador Único
Authorised representatives
Former
- Cabeza Rodriguez BaldomeroCeased on 09/01/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/01/2014· Registered 09/01/2014· I/A 5
- NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 4
- Cambio de denominación socialPublished 06/11/2009· Registered 28/10/2009· I/A 3
- Cambio de objeto socialPublished 28/09/2009· Registered 16/09/2009· I/A 2
Changes
- 10/03/2010Cambio de denominación social
SHHH RACO D'ENERGIA SL→TIME MECANIC & QUARTZ SL
- 28/09/2009Cambio de objeto social
AMPLIAR A: EL COMERCIO AL POR MAYOR Y DETALL DE METALES PRECIOSOS,ARTICULOS DE JOYERIA,BISUTERIA Y RELOJERIA.
Timeline (BORME)
- 17/01/2014#2620014Revocaciones
TIME MECANIC & QUARTZ SL. Revocaciones. APODERADO: CABEZA RODRIGUEZ BALDOMERO. Datos registrales. T 37542 , F 147, S 8, H B 303105, I/A 5 ( 9.01.14).
- 10/03/2010#626702Nombramientos
TIME MECANIC & QUARTZ SL. Nombramientos. APODERADO: CABEZA RODRIGUEZ BALDOMERO. Datos registrales. T 37542 , F 146, S 8, H B 303105, I/A 4 (25.02.10).
- 06/11/2009#454669
Company name: SHHH RACO D'ENERGIA SL
Cambio de denominación socialSHHH RACO D'ENERGIA SL. Cambio de denominación social. TIME MECANIC & QUARTZ SL. Datos registrales. T 37542 , F 146, S 8, H B 303105, I/A 3 (28.10.09).
- 28/09/2009#399207
Company name: SHHH RACO D'ENERGIA SL
Cambio de objeto socialSHHH RACO D'ENERGIA SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO AL POR MAYOR Y DETALL DE METALES PRECIOSOS,ARTICULOS DE JOYERIA,BISUTERIA Y RELOJERIA. Datos registrales. T 37542 , F 145, S 8, H B 303105, I/A 2 (16.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.