TIMECODE SPAIN SL
Hoja PM64315· NIF B57626236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/08/2009
- Directors :
- Feuerhahn Martin Wilhelm, Scheibe Stefan
Legal information
Legal information for TIMECODE SPAIN SL(R.M. PALMA DE MALLORCA)
Activity
Corporate purpose
La explotación de restaurantes, cafeterías, bares y establecimientos de restauración de cualquier tipo. Y la venta al por menor de objetos de regalo,decoración y mobiliario.
Directors and representatives
Directors
Current
- Feuerhahn Martin WilhelmAdministrador solidarioAdministrador Solidario
- Scheibe StefanSince 04/08/2009Administrador solidarioAdministrador SolidarioAdministrador Único
Directors network map
Cap table — shareholdings
- Scheibe Stefan100 %
Individual · since 04/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Scheibe Stefan100 %
Individual — ultimate beneficial owner · since 04/08/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 3
- Ceses/DimisionesPublished 22/04/2010· Registered 09/04/2010· I/A 2
- NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 2
- Modificaciones estatutariasPublished 22/04/2010· Registered 09/04/2010· I/A 2
- Cambio de objeto socialPublished 22/04/2010· Registered 09/04/2010· I/A 2
- ConstituciónPublished 04/08/2009· Registered 21/07/2009· I/A 1
- Declaración de unipersonalidadPublished 04/08/2009· Registered 21/07/2009· I/A 1
- NombramientosPublished 04/08/2009· Registered 21/07/2009· I/A 1
Capital — events
- 04/08/2009ConstituciónInitial capital: 3 100,00 €
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)
- 22/04/2010#686788Nombramientos
TIMECODE SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BANOS MULLER MONTGOMERY. Datos registrales. T 2393 , F 22, S 8, H PM 64315, I/A 3 ( 9.04.10).
- 22/04/2010#686787Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
TIMECODE SPAIN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SCHEIBE STEFAN. Nombramientos. Adm. Solid.: SCHEIBE STEFAN;FEUERHAHN MARTIN WILHELM. Modificaciones estatutarias. Cambio del Organo de A… - 04/08/2009#331792ConstituciónDeclaración de unipersonalidadNombramientos
TIMECODE SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.07.09. Objeto social: La realización de servicios de limpieza, mantenimiento, portería, cuidado,administración y guarda de viviendas e inmuebles de todo tipo. Domicil…
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.