TIMEA SL

Hoja M336079· NIF B83750646

VigenteMadrid
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Director :
Farcas Maria Liliana

Legal information

Legal information for TIMEA SL

NIF
Hoja registral
IRUS1000271399779
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 19198 · Folio 139 · Hoja M336079
StatusVigente

Activity

TIMEA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). The Spanish commercial register has published 8 filings for this company, from 10 April 2013 to 30 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIMEA SLFarcas Maria LilianaFarcas Maria Liliana

Registered actos

  1. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 5
  2. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 5
  3. Ceses/DimisionesPublished 27/09/2019· Registered 19/09/2019· I/A 4
  4. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 4
  5. Ampliacion del objeto socialPublished 27/09/2019· Registered 19/09/2019· I/A 4
  6. Cambio de domicilio socialPublished 27/09/2019· Registered 19/09/2019· I/A 4
  7. Ceses/DimisionesPublished 10/04/2013· Registered 03/04/2013· I/A 3
  8. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 3

Changes

  1. 27/09/2019Ampliación del objeto social

    Transporte de mercancías por carretera, Transporte terrestre urbano y suburbano de pasajeros. Mantenimiento y reparación de vehículos a motor. Reparación de equipos electrónicos y ópticos. La intermediación de toda clase de negocios relacionados con el objeto social.

  2. 27/09/2019Cambio de domicilio social

    RONDA DE OVIEDO 10 1º A (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 30/07/2020#5972928
    Ceses/DimisionesNombramientos
    TIMEA SL. Ceses/Dimisiones. Adm. Solid.: FARCAS RADU;FARCAS MARIA LILIANA. Nombramientos. Adm. Unico: FARCAS MARIA LILIANA. Datos registrales. T 19198 , F 139, S 8, H M 336079, I/A 5 (23.07.20).
  2. 27/09/2019#5593786
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TIMEA SL. Ceses/Dimisiones. Adm. Unico: FARCAS MARIA LILIANA. Nombramientos. Adm. Solid.: FARCAS RADU;FARCAS MARIA LILIANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion del objeto …
  3. 10/04/2013#2220272
    Ceses/DimisionesNombramientos
    TIMEA SL. Ceses/Dimisiones. Adm. Unico: FARCAS RADU. Nombramientos. Adm. Unico: FARCAS MARIA LILIANA. Datos registrales. T 19198 , F 138, S 8, H M 336079, I/A 3 ( 3.04.13).

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 addressRONDA DE OVIEDO 10 1º A (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector