TIMELINE TRANSPORT SL

Hoja MA116693· NIF B93236610

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2013
Director :
Danson Jacob Daniel

Legal information

Legal information for TIMELINE TRANSPORT SL

NIF
Hoja registral
IRUS1000042511125
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2013
LocalityMijas
Register referenceTomo 5096 · Folio 219 · Hoja MA116693
StatusVigente

Activity

TIMELINE TRANSPORT SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 8 February 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

TRANSPORTE Y ALMACENAMIENTO.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TIMELINE TRANSPORT SLDanson Jacob DanielDanson Jacob DanielJD NATURALES ORGANICOS SLJD NATURALES ORGANIC…BRITANIA EUROPE SLBRITANIA EUROPE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TIMELINE TRANSPORT SLDanson Jacob DanielDanson Jacob DanielJD NATURALES ORGANICOS SLJD NATURALES ORGANIC…BRITANIA EUROPE SLBRITANIA EUROPE SL

Beneficial owner (UBO)

Danson Jacob Daniel100 %

Individual · ultimate beneficial owner · since 08/02/2013

Beneficial owner network map

4 nodes Person Company
TIMELINE TRANSPORT SLDanson Jacob DanielDanson Jacob DanielJD NATURALES ORGANICOS SLJD NATURALES ORGANIC…BRITANIA EUROPE SLBRITANIA EUROPE SL

Registered actos

  1. ConstituciónPublished 08/02/2013· Registered 01/02/2013· I/A 1
  2. Declaración de unipersonalidadPublished 08/02/2013· Registered 01/02/2013· I/A 1
  3. NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 1

Changes

  1. 08/02/2013Declaración de unipersonalidad

    DANSON JACOB DANIEL

Capital · events

  1. 08/02/2013Constitución
    Initial capital: 3 000,00 €

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. 08/02/2013#2116787
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMELINE TRANSPORT SL. Constitución. Comienzo de operaciones: 30.01.13. Objeto social: TRANSPORTE Y ALMACENAMIENTO.- Domicilio: BULEV DE LA CALA - EDIFICIO B, LOCAL 11, LA CALA (MIJAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú

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 addressBULEV DE LA CALA - EDIFICIO B, LOCAL 11, LA CALA (MIJAS), Mijas, 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.