TIME SERVICES GLOBAL BUSINESS SA

Hoja PM64292· NIF A57622730

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
31/07/2009
Directors :
Alcazar Franco Salvador Alfonso, Zhang Weihu, Zhang Zheng Weiming, Alcazar Lozoya Salvador, Ribas Maura Salvador

Legal information

Legal information for TIME SERVICES GLOBAL BUSINESS SA

NIF
Hoja registral
IRUS1000095157977
Legal formSociedad Anónima (SA)
Incorporation date31/07/2009
Register referenceTomo 2392 · Folio 147 · Hoja PM64292
StatusVigente

Activity

TIME SERVICES GLOBAL BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. It was incorporated on 31 July 2009. The Spanish commercial register has published 4 filings for this company, from 31 July 2009 to 29 September 2009, across 3 distinct types of filing.

Corporate purpose

La Sociedad tendrá como objeto social: 1º. La compraventa de inmuebles rústicos y urbanos; la construcción de edificios y toda clase de edificaciones. La ejecución de obras de urbanización y parcelación. La venta, ya en bloque, ya por piso o locales de los edificios que se adquieran o construyan...

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
TIME SERVICES GLOBAL …Alcazar Franco Salvador AlfonsoAlcazar Franco Salva…Alcazar Lozoya SalvadorAlcazar Lozoya Salva…Ribas Maura SalvadorRibas Maura SalvadorZhang WeihuZhang WeihuZhang Zheng WeimingZhang Zheng WeimingTIME SERVICES LOGISTIC LINE COMPANY SLTIME SERVICES LOGIST…CEDABI SLCEDABI SLINTEGRAMED GROUP SLINTEGRAMED GROUP SLCORALINUS BUILDING WARES SLCORALINUS BUILDING W…INMOBILIAM ABU DHABI SLINMOBILIAM ABU DHABI…ENERGY IRIS MANAGEMENT SLENERGY IRIS MANAGEME…LA GINETA ENERGY SLLA GINETA ENERGY SLULLAL PARC NATURAL APARTAMENTS SLULLAL PARC NATURAL A…CARIBBEAN PETROCHEMICAL COMPANY SOCIEDAD LIMITADACARIBBEAN PETROCHEMI…NEXUS GLOBAL PROJECTS SLNEXUS GLOBAL PROJECT…PROMOTORA TECNO HABITAT MALLORCA SLPROMOTORA TECNO HABI…TIANCHI JUNTAI SPAIN LAW FIRM SLTIANCHI JUNTAI SPAIN…NUEVA RUTA DE LA SEDA, ZONA DE LIBRE COMERCIO SLNUEVA RUTA DE LA SED…RONGQI INTERNATIONAL INVESTMENT GROUP SLRONGQI INTERNATIONAL…

Registered actos

  1. NombramientosPublished 29/09/2009· Registered 11/09/2009· I/A 2
  2. Modificaciones estatutariasPublished 29/09/2009· Registered 11/09/2009· I/A 2
  3. ConstituciónPublished 31/07/2009· Registered 15/07/2009· I/A 1
  4. NombramientosPublished 31/07/2009· Registered 15/07/2009· I/A 1

Changes

  1. 29/09/2009Modificaciones estatutarias

Capital · events

  1. 31/07/2009Constitución
    Incorporation of the company

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)

  1. 29/09/2009#400959
    NombramientosModificaciones estatutarias
    TIME SERVICES GLOBAL BUSINESS SA(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: ZHANG ZHENG WEIMING;ZHANG WEIHU. Modificaciones estatutarias. Administración y representación. . Datos registrales. T 2392 , F 147, S 8, H PM 64292, I/A 2 (11.09.09).
  2. 31/07/2009#327577
    ConstituciónNombramientos
    TIME SERVICES GLOBAL BUSINESS SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.06.09. Objeto social: La Sociedad tendrá como objeto social: 1º. La compraventa de inmuebles rústicos y urbanos; la construcción de edificios y toda cl…

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 2009

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 addressC/ ABET 14 BAJA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province