TIME NO LIMIT 21 SL
Hoja M568690· NIF B98492994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tas Kutbettin
Legal information
Legal information for TIME NO LIMIT 21 SL
Activity
TIME NO LIMIT 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 December 2013 to 12 February 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Tas KutbettinSince 04/02/2014Administrador Único
Former
- MANESTEL SLCeased on 04/02/2014Administrador Único
- Ramon Cerda SanjuanCeased on 27/11/2013Administrador Único
Authorised representatives
Former
- Avellan Muñoz DamianCeased on 04/02/2014Representante
Directors network map
Cap table · shareholdings
- MANESTEL SL100 %
Legal entity · since 12/02/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MANESTEL SL100 %Vigente
Legal entity · since 12/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/02/2014· Registered 04/02/2014· I/A 3
- Ceses/DimisionesPublished 12/02/2014· Registered 04/02/2014· I/A 3
- NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 3
- Cambio de domicilio socialPublished 12/02/2014· Registered 04/02/2014· I/A 3
- Ceses/DimisionesPublished 09/12/2013· Registered 27/11/2013· I/A 2
- NombramientosPublished 09/12/2013· Registered 27/11/2013· I/A 2
- Cambio de domicilio socialPublished 09/12/2013· Registered 27/11/2013· I/A 2
Changes
- 12/02/2014Cambio de domicilio social
PLAZA MANUEL BECERRA 20 (MADRID)
- 12/02/2014Declaración de unipersonalidad
MANESTEL SL
- 09/12/2013Cambio de domicilio social
C/ TREBOL 3 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 12/02/2014#2666413Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TIME NO LIMIT 21 SL. Declaración de unipersonalidad. Socio único: MANESTEL SL. Sociedad unipersonal. Cambio de identidad del socio único: KACAR HIDIR. Ceses/Dimisiones. Adm. Unico: MANESTEL SL. Representan: AVELLAN MUÑOZ DAMIAN. Nombramientos. Adm. U… - 09/12/2013#2575093Ceses/DimisionesNombramientosCambio de domicilio social
TIME NO LIMIT 21 SL. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Unico: MANESTEL SL. Representan: AVELLAN MUÑOZ DAMIAN. Cambio de domicilio social. C/ TREBOL 3 (ROZAS DE MADRID (LAS)). Datos registrales. T 31603 , F 66, S 8…
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 — Madrid — are listed together, with their address.