TIMELESS ART & DESIGN SL

Hoja MA118852

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
68 010,00 €
Incorporation :
16/07/2013
Director :
Pareja Cozcolluela Xavier

Legal information

Legal information for TIMELESS ART & DESIGN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital68 010,00 €
Incorporation date16/07/2013
Register referenceTomo 5156 · Folio 121 · Hoja MA118852
StatusVigente

Activity

TIMELESS ART & DESIGN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 16 July 2013. The Spanish commercial register has published 11 filings for this company, from 16 July 2013 to 2 October 2018, across 8 distinct types of filing. Its registered share capital is 68 010,00 €.

Corporate purpose

Exposiciones de arte.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
TIMELESS ART & DESIGN…Pareja Cozcolluela XavierPareja Cozcolluela X…TIMELESS ART & DESIGN S.LTIMELESS ART & DESIG…HORNOS HEIMSOTH SOCIEDAD ANONIMA EN LIQUIDACIONHORNOS HEIMSOTH SOCI…ONE COFFEE ONE WORLD BY TIMELESS SLONE COFFEE ONE WORLD…LESCHACO IBERIA SOCIEDAD LIMITADALESCHACO IBERIA SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TIMELESS ART & DESIGN…Segelstrom Mikael UlfSegelstrom Mikael UlfONE COFFEE ONE WORLD BY TIMELESS SLONE COFFEE ONE WORLD…

Beneficial owner (UBO)

Segelstrom Mikael Ulf100 %

Individual · ultimate beneficial owner · since 16/07/2013

Beneficial owner network map

3 nodes Person Company
TIMELESS ART & DESIGN…Segelstrom Mikael UlfSegelstrom Mikael UlfONE COFFEE ONE WORLD BY TIMELESS SLONE COFFEE ONE WORLD…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2018· Registered 24/09/2018· I/A 6
  2. RevocacionesPublished 02/10/2018· Registered 24/09/2018· I/A 6
  3. NombramientosPublished 02/10/2018· Registered 24/09/2018· I/A 6
  4. NombramientosPublished 11/04/2018· Registered 21/03/2018· I/A 5
  5. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 3
  6. Ampliación de capitalPublished 15/03/2017· Registered 03/03/2017· I/A 2
  7. Modificaciones estatutariasPublished 15/03/2017· Registered 03/03/2017· I/A 2
  8. Cambio de domicilio socialPublished 15/03/2017· Registered 03/03/2017· I/A 2
  9. ConstituciónPublished 16/07/2013· Registered 08/07/2013· I/A 1
  10. Declaración de unipersonalidadPublished 16/07/2013· Registered 08/07/2013· I/A 1
  11. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 1

Capital · events

  1. 15/03/2017Ampliación de capital
    Resulting capital: 68 010,00 € (+65 000,00 €)
  2. 16/07/2013Constitución
    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. 02/10/2018#5069892
    Ceses/DimisionesRevocacionesNombramientos
    TIMELESS ART & DESIGN SL. Ceses/Dimisiones. Adm. Unico: SEGELSTROM MIKAEL ULF. Revocaciones. Apoderado: SELANDER CAMILLA SABINA. Apo.Sol.: DIEZ DE OÑATE Y CUESTA IGNACIO;GONZALEZ GUERRERO SUSANA. Nombramientos. Adm. Unico: PAREJA COZCOLLUELA XAVIER. …
  2. 11/04/2018#4834042
    Nombramientos
    TIMELESS ART & DESIGN SL. Nombramientos. Apo.Sol.: DIEZ DE OÑATE Y CUESTA IGNACIO;GONZALEZ GUERRERO SUSANA. Datos registrales. T 5156, L 4063, F 121, S 8, H MA118852, I/A 5 (21.03.18).
  3. 23/03/2017#4302888
    Nombramientos
    TIMELESS ART & DESIGN SL. Nombramientos. Apoderado: SELANDER CAMILLA SABINA. Datos registrales. T 5156, L 4063, F 120, S 8, H MA118852, I/A 3 (14.03.17).
  4. 15/03/2017#4291344
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    TIMELESS ART & DESIGN SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 4. Domicilio social y web corpora…
  5. 16/07/2013#2372336
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMELESS ART & DESIGN SL. Constitución. Comienzo de operaciones: 7.06.13. Objeto social: Exposiciones de arte. Domicilio: C/ ALDERETE 3 (MARBELLA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: SEGELSTROM MIKAEL ULF. Nombramie…

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 2013

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/ LOCAL 1 C - EDF, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province