TIME TRUST SL

Hoja TF49991· NIF B76569151

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/04/2012
Director :
Grudinskas Linas

Legal information

Legal information for TIME TRUST SL

NIF
Hoja registral
IRUS1000235580880
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/04/2012
Register referenceTomo 3225 · Folio 109 · Hoja TF49991
StatusVigente

Activity

TIME TRUST SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 April 2012. The Spanish commercial register has published 5 filings for this company, from 11 April 2012 to 11 May 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1). La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de derechos de cualquier naturaleza, valores detodas clases, así como de bienes muebles y también inmuebles tales como fin.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TIME TRUST SLGrudinskas LinasGrudinskas LinasTENERIFE BALTIC HOUSE SLTENERIFE BALTIC HOUS…NUEVOS REGISTROS SLNUEVOS REGISTROS SLHARMONIA DEL DUQUE SLHARMONIA DEL DUQUE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIME TRUST SLMyagkikh DmitryMyagkikh Dmitry

Beneficial owner (UBO)

Myagkikh Dmitry100 %

Individual · ultimate beneficial owner · since 11/04/2012

Beneficial owner network map

2 nodes Person Company
TIME TRUST SLMyagkikh DmitryMyagkikh Dmitry

Registered actos

  1. Ceses/DimisionesPublished 11/05/2012· Registered 26/04/2012· I/A 2
  2. NombramientosPublished 11/05/2012· Registered 26/04/2012· I/A 2
  3. ConstituciónPublished 11/04/2012· Registered 23/03/2012· I/A 1
  4. NombramientosPublished 11/04/2012· Registered 23/03/2012· I/A 1

Changes

  1. 11/04/2012Declaración de unipersonalidad

    MYAGKIKH DMITRY

Capital · events

  1. 11/04/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 11/05/2012#1721765
    Ceses/DimisionesNombramientos
    TIME TRUST SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GRUDINSKAS DALIUS. Nombramientos. Adm. Unico: GRUDINSKAS LINAS. Datos registrales. T 3225 , F 109, S 8, H TF 49991, I/A 2 (26.04.12).
  2. 11/04/2012#1680378
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIME TRUST SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.03.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1). La compra, venta, adquisición, enajenación, arrendamiento y …

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 2012

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/ PIZARRO S/N - URBANIZACION VISTA ROJA-SOTAVENTO (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.