TIMEJET SL

Hoja M454153· NIF B85322386

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
62 800,00 €
Director :
Santos Valdes Carlos Juan

Legal information

Legal information for TIMEJET SL

NIF
Hoja registral
IRUS1000281394260
Legal formSociedad Limitada (SL)
Share capital62 800,00 €
LocalityMadrid
Register referenceTomo 25218 · Folio 112 · Hoja M454153
StatusVigente

Activity

TIMEJET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de transporte aéreo” (CNAE 7735). The Spanish commercial register has published 11 filings for this company, from 7 July 2015 to 20 September 2016, across 4 distinct types of filing. Its registered share capital is 62 800,00 €.

Economic activity (CNAE)

7735 · Alquiler de medios de transporte aéreo

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TIMEJET SLSantos Valdes Carlos JuanSantos Valdes Carlos…ANOE & SANCAR SLANOE & SANCAR SLPASEO BAY BEACH CLUB SLPASEO BAY BEACH CLUB…AMMO BEACH CLUB SLAMMO BEACH CLUB SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2016· Registered 12/09/2016· I/A 5
  2. NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 5
  3. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 4
  4. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 4
  5. Ampliación de capitalPublished 19/02/2016· Registered 11/02/2016· I/A 4
  6. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 3
  7. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 3
  8. Ceses/DimisionesPublished 07/07/2015· Registered 29/06/2015· I/A 2
  9. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 2
  10. Ampliación de capitalPublished 07/07/2015· Registered 29/06/2015· I/A 2
  11. Cambio de domicilio socialPublished 07/07/2015· Registered 29/06/2015· I/A 2

Changes

  1. 07/07/2015Cambio de domicilio social

    C/ PEDRO VALDIVIA 14 - B D (MADRID)

Capital · events

  1. 19/02/2016Ampliación de capital
    Resulting capital: 62 800,00 € (+29 700,00 €)
  2. 07/07/2015Ampliación de capital
    Resulting capital: 33 100,00 € (+30 000,00 €)

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)

  1. 20/09/2016#4029735
    Ceses/DimisionesNombramientos
    TIMEJET SL. Ceses/Dimisiones. Adm. Unico: PEREZ VELASCO RICARDO SALOMON. Nombramientos. Adm. Unico: SANTOS VALDES CARLOS JUAN. Datos registrales. T 25218 , F 112, S 8, H M 454153, I/A 5 (12.09.16).
  2. 19/02/2016#3724888
    Ceses/DimisionesNombramientosAmpliación de capital
    TIMEJET SL. Ceses/Dimisiones. Adm. Unico: HORTELANO PARRILLA DAVID. Nombramientos. Adm. Unico: PEREZ VELASCO RICARDO SALOMON. Ampliación de capital. Capital: 29.700,00 Euros. Resultante Suscrito: 62.800,00 Euros. Datos registrales. T 25218 , F 111, S…
  3. 19/02/2016#3724887
    Ceses/DimisionesNombramientos
    TIMEJET SL. Ceses/Dimisiones. Adm. Mancom.: HORTELANO PARRILLA DAVID;CARRASCOSA GUTIERREZ CARLOS. Nombramientos. Adm. Unico: HORTELANO PARRILLA DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  4. 07/07/2015#3403350
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    TIMEJET SL. Ceses/Dimisiones. Adm. Solid.: HORTELANO PARRILLA DAVID;CAMENO RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Mancom.: HORTELANO PARRILLA DAVID;CARRASCOSA GUTIERREZ CARLOS. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 3…

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 addressC/ PEDRO VALDIVIA 14 - B D (MADRID), 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 — Alquiler de medios de transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector