TIMEMASTER SPAIN SL

Hoja B432196· NIF B65951709

VigenteBarcelona
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2013
Directors :
Talia Sharav, Talia Sharav Arush

Legal information

Legal information for TIMEMASTER SPAIN SL

NIF
Hoja registral
IRUS1000367400558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2013
LocalityBarcelona
Register referenceTomo 43559 · Folio 43 · Hoja B432196
StatusVigente

Activity

TIMEMASTER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 16 January 2013. The Spanish commercial register has published 10 filings for this company, from 25 January 2013 to 27 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Corporate purpose

LA PROMOCION,DISEÑO,PROYECCION E INSTALACION DE TODA CLASE DE GIMNASIOS YA SEAN PARA EL METODO PILATES,DEPORTIVOS,DE MANTENIMIENTO FISICO,DE RITMICA O CUALQUIER OTRA MODALIDAD.LA IMPARTICION DE CLASES Y CURSOS DE PILATES ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
TIMEMASTER SPAIN SLTalia SharavTalia SharavTalia Sharav ArushTalia Sharav ArushMASTERCLUB MARKETING SOLUTIONS SLMASTERCLUB MARKETING…

Registered actos

  1. Otros conceptosPublished 27/10/2020· Registered 20/10/2020· I/A 8
  2. RevocacionesPublished 15/10/2020· Registered 06/10/2020· I/A 7
  3. Otros conceptosPublished 26/09/2019· Registered 18/09/2019· I/A 6
  4. Otros conceptosPublished 12/07/2019· Registered 04/07/2019· I/A 5
  5. Cambio de domicilio socialPublished 07/07/2017· Registered 29/06/2017· I/A 4
  6. Cambio de objeto socialPublished 07/07/2017· Registered 29/06/2017· I/A 4
  7. Cambio de domicilio socialPublished 13/09/2013· Registered 06/09/2013· I/A 3
  8. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 2
  9. ConstituciónPublished 25/01/2013· Registered 17/01/2013· I/A 1
  10. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 1

Changes

  1. 07/07/2017Cambio de domicilio social

    CL GIRONA, 115, LOCAL BAJOS 1 (BARCELONA)

  2. 07/07/2017Cambio de objeto social

    LA PROMOCION,DISEÑO,PROYECCION E INSTALACION DE TODA CLASE DE GIMNASIOS YA SEAN PARA EL METODO PILATES,DEPORTIVOS,DE MANTENIMIENTO FISICO,DE RITMICA O CUALQUIER OTRA MODALIDAD.LA IMPARTICION DE CLASES Y CURSOS DE PILATES ...

  3. 13/09/2013Cambio de domicilio social

    CL PAU CLARIS,NUMERO 167, 2-1 A (BARCELONA)

Capital · events

  1. 25/01/2013Constitución
    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. 27/10/2020#6089891
    Otros conceptos
    TIMEMASTER SPAIN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: TALIA SHARAV ARUSH. Datos registrales. T 43559 , F 43, S 8, H B 432196, I/A 8 (20.10.20).
  2. 15/10/2020#6073386
    Revocaciones
    TIMEMASTER SPAIN SL. Revocaciones. APODERADO: YOASH COHEN. Datos registrales. T 43559 , F 42, S 8, H B 432196, I/A 7 ( 6.10.20).
  3. 26/09/2019#5591441
    Otros conceptos
    TIMEMASTER SPAIN SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43559 , F 42, S 8, H B 432196, I/A 6 (18.09.19).
  4. 12/07/2019#5489460
    Otros conceptos
    TIMEMASTER SPAIN SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y OBTENCION DE UN NUMERO DE DNI DE LA ADMINISTRADORA UNICA DOÑA TALIA SHARAV ARUSH. Datos registrales. T 43559 , F 42, S 8, H B 432196, I/A 5 ( 4.07.19).
  5. 07/07/2017#4452297
    Cambio de domicilio socialCambio de objeto social
    TIMEMASTER SPAIN SL. Cambio de domicilio social. CL GIRONA, 115, LOCAL BAJOS 1 (BARCELONA). Cambio de objeto social. LA PROMOCION,DISEÑO,PROYECCION E INSTALACION DE TODA CLASE DE GIMNASIOS YA SEAN PARA EL METODO PILATES,DEPORTIVOS,DE MANTENIMIENTO FI…
  6. 13/09/2013#2449580
    Cambio de domicilio social
    TIMEMASTER SPAIN SL. Cambio de domicilio social. CL PAU CLARIS,NUMERO 167, 2-1 A (BARCELONA). Datos registrales. T 43559 , F 42, S 8, H B 432196, I/A 3 ( 6.09.13).
  7. 15/02/2013#2127989
    Nombramientos
    TIMEMASTER SPAIN SL. Nombramientos. APODERADO: YOASH COHEN. Datos registrales. T 43559 , F 41, S 8, H B 432196, I/A 2 ( 7.02.13).
  8. 25/01/2013#2090098
    ConstituciónNombramientos
    TIMEMASTER SPAIN SL. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: INTERMEDIACION EN LA COMERCIALIZACION DE PRODUCTOS Y SERVICIOS A TRAVES DESISTEMAS ON LINE O POR MEDIO DE PAGINAS WEB, LA PRESTACION DE SERVICIOS DEPROMOCION Y LA RE…

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 addressCL GIRONA, 115, LOCAL BAJOS 1 (BARCELONA), Barcelona
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 — Actividades de mantenimiento físico — are listed together.

Prospect this sectorAll companies in this sector