TIME PLUS SL

Hoja B143244· NIF B61048567

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Prades Yriondo Joaquim

Legal information

Legal information for TIME PLUS SL

NIF
Hoja registral
IRUS1000339185484
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 45060 · Folio 71 · Hoja B143244
StatusVigente

Activity

TIME PLUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 25 July 2012 to 10 October 2019, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
TIME PLUS SLPrades Yriondo JoaquimPrades Yriondo Joaqu…

Registered actos

  1. RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 14
  2. Modificaciones estatutariasPublished 30/04/2018· Registered 23/04/2018· I/A 13
  3. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 12
  4. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 11

Changes

  1. 30/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2019#5609573
    Revocaciones
    TIME PLUS SL. Revocaciones. APODERAD.SOL: PRADES CHAVARRIA JOAQUIN. Datos registrales. T 45060 , F 71, S 8, H B 143244, I/A 14 ( 2.10.19).
  2. 30/04/2018#4860529
    Modificaciones estatutarias
    TIME PLUS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45060 , F 71, S 8, H B 143244, I/A 13 (23.04.18).
  3. 22/10/2015#3549067
    Nombramientos
    TIME PLUS SL. Nombramientos. APODERAD.SOL: PRADES CHAVARRIA JOAQUIN. Datos registrales. T 28816 , F 65, S 8, H B 143244, I/A 12 (14.10.15).
  4. 25/07/2012#1830646
    Nombramientos
    TIME PLUS SL. Nombramientos. ADM.SOLIDAR.: PRADES YRIONDO JOAQUIM. Datos registrales. T 28816 , F 65, S 8, H B 143244, I/A 11 (16.07.12).

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 addressAV DIAGONAL Num.449 P.4, BARCELONA
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 de apoyo a las empresas n.c.o.p. — are listed together.

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