TIME REAL ESTATE SA
Hoja MA109653· NIF A04030920
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- O'Flaherty Geraldine
Legal information
Legal information for TIME REAL ESTATE SA
Activity
TIME REAL ESTATE SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 29 June 2011 to 14 January 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- O'Flaherty GeraldineSince 14/06/2011Administrador Único
Former
- Usher Valerie ClareCeased on 14/06/2011Consejero
Authorised representatives
Current
- Ramos Del Pino Antonio JuanSince 14/06/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 14/01/2019· Registered 02/01/2019· I/A 4
- NombramientosPublished 29/06/2011· Registered 14/06/2011· I/A 3
- Ceses/DimisionesPublished 29/06/2011· Registered 14/06/2011· I/A 2
- NombramientosPublished 29/06/2011· Registered 14/06/2011· I/A 2
- Modificaciones estatutariasPublished 29/06/2011· Registered 14/06/2011· I/A 2
- Cambio de domicilio socialPublished 29/06/2011· Registered 14/06/2011· I/A 2
Changes
- 29/06/2011Cambio de domicilio social
AVDA JUAN GOMEZ JUANITO 6 - EDIFICIO BENECO, 2&
- 29/06/2011Modificaciones estatutarias
Timeline (BORME)
- 14/01/2019#5202051Reelecciones
TIME REAL ESTATE SA. Reelecciones. Adm. Unico: O'FLAHERTY GERALDINE. Datos registrales. T 4894, L 3802, F 93, S 8, H MA109653, I/A 4 ( 2.01.19).
- 29/06/2011#1279724Nombramientos
TIME REAL ESTATE SA. Nombramientos. Apoderado: RAMOS DEL PINO ANTONIO JUAN. Datos registrales. T 4894, L 3802, F 93, S 8, H MA109653, I/A 3 (14.06.11).
- 29/06/2011#1279723Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TIME REAL ESTATE SA. Ceses/Dimisiones. Consejero: RAMOS DEL PINO ANTONIO JUAN. Presidente: RAMOS DEL PINO ANTONIO JUAN. Consejero: USHER VALERIE CLARE. Secretario: USHER VALERIE CLARE. Consejero: O'FLAHERTY GERALDINE. Con.Delegado: O'FLAHERTY GERALDI…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.