TIME OUT IBERIA SL
Hoja B484176· NIF B66747049
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2016
Legal information
Legal information for TIME OUT IBERIA SL
Activity
TIME OUT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 29 April 2016. The Spanish commercial register has published 8 filings for this company, from 29 April 2016 to 25 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
LA ACTIVIDAD DE PRESTACION DE SERVICIOS ESPECIALIZADOS EN INFORMATICA Y PROGRAMACION, INCLUYENDO EL ASESORAMIENTO, LA CONSULTORIA Y EL DESARROLLO DE PROGRAMAS INFORMATICOS, MANTENIMIENTO Y MEJORA DE LOS MISMOS.
Directors and representatives
Directors
Former
- Noel Justin PenzerCeased on 14/12/2017Administrador Solidario
- Bruno Castellanos JulioCeased on 18/04/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/04/2018· Registered 18/04/2018· I/A 4
- NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 4
- ExtinciónPublished 25/04/2018· Registered 18/04/2018· I/A 4
- RevocacionesPublished 26/12/2017· Registered 14/12/2017· I/A 3
- NombramientosPublished 26/12/2017· Registered 14/12/2017· I/A 3
- ConstituciónPublished 29/04/2016· Registered 21/04/2016· I/A 1
- NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 1
Changes
- 25/04/2018Extinción
Capital · events
- 29/04/2016ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/04/2018#4853943RevocacionesNombramientosExtinción
TIME OUT IBERIA SL. Revocaciones. ADM.UNICO: BRUNO CASTELLANOS JULIO. LIQUIDADOR: BRUNO CASTELLANOS JULIO. Nombramientos. LIQUIDADOR: BRUNO CASTELLANOS JULIO. Extinción. Datos registrales. T 45323 , F 203, S 8, H B 484176, I/A 4 (18.04.18).
- 26/12/2017#4674314RevocacionesNombramientos
TIME OUT IBERIA SL. Revocaciones. ADM.SOLIDAR.: NOEL JUSTIN PENZER;BRUNO CASTELLANOS JULIO. Nombramientos. ADM.UNICO: BRUNO CASTELLANOS JULIO. Datos registrales. T 45323 , F 203, S 8, H B 484176, I/A 3 (14.12.17).
- 31/08/2016#4008291
TIME OUT IBERIA SL. Otros conceptos: CAMBIO DE DENOMINACION DEL SOCIO UNICO,DENOMINANDOSE EN ADELANTE: TIME OUT ENGLAND LIMITED. Datos registrales. T 45323 , F 203, S 8, H B 484176, I/A 2 (24.08.16).
- 29/04/2016#3835302ConstituciónNombramientos
TIME OUT IBERIA SL. Constitución. Comienzo de operaciones: 21.03.16. Objeto social: LA ACTIVIDAD DE PRESTACION DE SERVICIOS ESPECIALIZADOS EN INFORMATICA Y PROGRAMACION, INCLUYENDO EL ASESORAMIENTO, LA CONSULTORIA Y EL DESARROLLO DE PROGRAMAS INFORMA…
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· Incorporated 2016
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.