TIME TRAVEL EXIST SL
Hoja VA33206· NIF B10514032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Director :
- Gomez Andrade Angel
Legal information
Legal information for TIME TRAVEL EXIST SL
Activity
TIME TRAVEL EXIST SL is a Sociedad Limitada (SL) with its registered office in Castrejón de Trabancos (Valladolid, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 23 June 2022 to 8 August 2022, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.
Directors and representatives
Directors
Current
- Gomez Andrade AngelSince 16/06/2022Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 16/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Andrade Angel100 %
Individual · since 08/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Andrade Angel100 %
Individual · ultimate beneficial owner · since 08/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/08/2022· Registered 01/08/2022· I/A 3
- Ampliación de capitalPublished 08/08/2022· Registered 01/08/2022· I/A 3
- Ceses/DimisionesPublished 23/06/2022· Registered 16/06/2022· I/A 2
- NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 2
- Cambio de domicilio socialPublished 23/06/2022· Registered 16/06/2022· I/A 2
Changes
- 08/08/2022Declaración de unipersonalidad
GOMEZ ANDRADE ANGEL
- 23/06/2022Cambio de domicilio social
C/ LA CILLA 1 (CASTREJON DE TRABANCOS)
Capital · events
- 08/08/2022Ampliación de capitalResulting capital: 36 000,00 € (+33 000,00 €)
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)
- 08/08/2022#7112304Declaración de unipersonalidadAmpliación de capital
TIME TRAVEL EXIST SL. Declaración de unipersonalidad. Socio único: GOMEZ ANDRADE ANGEL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 1616 , F 47, S 8, H VA 33206, I/A 3 ( 1.08.22).
- 23/06/2022#7041435Ceses/DimisionesNombramientosCambio de domicilio social
TIME TRAVEL EXIST SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: GOMEZ ANDRADE ANGEL. Cambio de domicilio social. C/ LA CILLA 1 (CASTREJON DE TRABANCOS). Datos registrales. T 1616 , F 47, S 8, H VA 33206, I/A 2 (…
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 — Valladolid — are listed together, with their address.