TIMECODE SPAIN SL

Hoja PM64315· NIF B57626236

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/07/2009
Director :
Feuerhahn Martin Wilhelm

Legal information

Legal information for TIMECODE SPAIN SL

NIF
Hoja registral
IRUS1000095169673
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/07/2009
Register referenceTomo 2393 · Folio 22 · Hoja PM64315
StatusVigente

Activity

TIMECODE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 July 2009. The Spanish commercial register has published 9 filings for this company, from 4 August 2009 to 7 January 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

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

Former

Directors network map

3 nodes Person Company
TIMECODE SPAIN SLFeuerhahn Martin WilhelmFeuerhahn Martin Wil…Scheibe StefanScheibe Stefan

Cap table · shareholdings

  • Scheibe Stefan100 %

    Individual · since 04/08/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIMECODE SPAIN SLScheibe StefanScheibe Stefan

Beneficial owner (UBO)

Scheibe Stefan100 %

Individual · ultimate beneficial owner · since 04/08/2009

Beneficial owner network map

2 nodes Person Company
TIMECODE SPAIN SLScheibe StefanScheibe Stefan

Registered actos

  1. Cierre provisional hoja registralPublished 07/01/2021
  2. NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 3
  3. Ceses/DimisionesPublished 22/04/2010· Registered 09/04/2010· I/A 2
  4. NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 2
  5. Modificaciones estatutariasPublished 22/04/2010· Registered 09/04/2010· I/A 2
  6. Cambio de objeto socialPublished 22/04/2010· Registered 09/04/2010· I/A 2
  7. ConstituciónPublished 04/08/2009· Registered 21/07/2009· I/A 1
  8. Declaración de unipersonalidadPublished 04/08/2009· Registered 21/07/2009· I/A 1
  9. NombramientosPublished 04/08/2009· Registered 21/07/2009· I/A 1

Changes

  1. 22/04/2010Cambio de objeto social

    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.

  2. 22/04/2010Modificaciones estatutarias
  3. 04/08/2009Declaración de unipersonalidad

    SCHEIBE STEFAN

Capital · events

  1. 04/08/2009Constitución
    Initial 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)

  1. 07/01/2021#10544182
    Cierre provisional hoja registral
    TIMECODE SPAIN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2393 , F 23, S 8, H PM 64315, I/A NOTA 1 (16.11.20).
  2. 22/04/2010#686788
    Nombramientos
    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).
  3. 22/04/2010#686787
    Ceses/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…
  4. 04/08/2009#331792
    ConstituciónDeclaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA REY JUAN CARLOS I 3 PR 1 (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