TIMELESS PROPERTIES SL

Hoja A179576· NIF B10548485

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 001,00 €
Incorporation :
09/05/2022
Directors :
Vroonen Olivier Marc A, Ashiq Ehtasham, Salomon Serge Philippe Gabriel

Legal information

Legal information for TIMELESS PROPERTIES SL

NIF
Hoja registral
IRUS1000175656467
Legal formSociedad Limitada (SL)
Share capital20 001,00 €
Incorporation date09/05/2022
LocalityJávea/Xàbia
Register referenceTomo 4468 · Folio 71 · Hoja A179576
StatusVigente

Activity

TIMELESS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 May 2022. The Spanish commercial register has published 6 filings for this company, from 9 May 2022 to 16 December 2024, across 3 distinct types of filing. Its registered share capital is 20 001,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria de terrenos y viviendas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TIMELESS PROPERTIES SLSalomon Serge Philippe GabrielSalomon Serge Philip…Vroonen Olivier Marc AVroonen Olivier Marc…Ashiq EhtashamAshiq EhtashamTIMELESS VILLAS SLTIMELESS VILLAS SLJMBC EUROPA SLJMBC EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 5
  2. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 5
  3. NombramientosPublished 25/04/2023· Registered 14/04/2023· I/A 3
  4. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 2
  5. ConstituciónPublished 09/05/2022· Registered 27/04/2022· I/A 1
  6. NombramientosPublished 09/05/2022· Registered 27/04/2022· I/A 1

Capital · events

  1. 09/05/2022Constitución
    Initial capital: 20 001,00 €

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. 16/12/2024#8397862
    Ceses/DimisionesNombramientos
    TIMELESS PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ASHIQ EHTASHAM. Nombramientos. Adm. Solid.: ASHIQ EHTASHAM;SALOMON SERGE PHILIPPE GABRIEL;VROONEN OLIVIER MARC A. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 25/04/2023#7499781
    Nombramientos
    TIMELESS PROPERTIES SL. Nombramientos. Apoderado: SALOMON SERGE PHILIPPE GABRIEL. Datos registrales. T 4468 , F 71, S 8, H A 179576, I/A 3 (14.04.23).
  3. 21/04/2023#7495753
    Nombramientos
    TIMELESS PROPERTIES SL. Nombramientos. Apoderado: VROONEN OLIVIER MARC A. Datos registrales. T 4468 , F 71, S 8, H A 179576, I/A 2 (13.04.23).
  4. 09/05/2022#6948202
    ConstituciónNombramientos
    TIMELESS PROPERTIES SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: La promoción inmobiliaria de terrenos y viviendas. Domicilio: CTRA CABO DE LA NAO-PLA 126 - LOCAL 19 (JAVEA). Capital: 20.001,00 Euros. Nombramientos. Adm. Unico: …

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 2022

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 addressCTRA CABO DE LA NAO-PLA 126 - LOCAL 19 (JAVEA), Jávea/Xàbia, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector