TIMEOUTLET SPAIN SL

Hoja MA125374· NIF B93363687

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
13/11/2014
Director :
Kirpalani Bhagwandas Pradeep

Legal information

Legal information for TIMEOUTLET SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date13/11/2014
LocalityMarbella
Register referenceTomo 5335 · Folio 130 · Hoja MA125374
StatusVigente

Activity

TIMEOUTLET SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializado” (CNAE 4777). It was incorporated on 13 November 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializado

Corporate purpose

CNAE: 4777. Comercio al por menor de artículos de relojería y joyería en establecimientos especializados. 4779. Comercio al por menor de artículos de segunda mano en establecimientos 4771. Comercio al por menor de prendas de vestir en establecimientos especializados 4751. Comercio al por menor de te.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TIMEOUTLET SPAIN SLKirpalani Bhagwandas PradeepKirpalani Bhagwandas…CAMISERIA Y COMPLEMENTOS SLCAMISERIA Y COMPLEME…COMPRO ORO E INVERSIONES SLCOMPRO ORO E INVERSI…PARICHA CORPORACION SLPARICHA CORPORACION …CONTINENTAL MOVILES SLCONTINENTAL MOVILES …CONTINENTAL MEDIA TECHNOLOGY SLCONTINENTAL MEDIA TE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TIMEOUTLET SPAIN SLKirpalani Bhagwandas PradeepKirpalani Bhagwandas…COMPRO ORO E INVERSIONES SLCOMPRO ORO E INVERSI…

Beneficial owner (UBO)

Kirpalani Bhagwandas Pradeep100 %

Individual · ultimate beneficial owner · since 13/11/2014

Beneficial owner network map

3 nodes Person Company
TIMEOUTLET SPAIN SLKirpalani Bhagwandas PradeepKirpalani Bhagwandas…COMPRO ORO E INVERSIONES SLCOMPRO ORO E INVERSI…

Registered actos

  1. ConstituciónPublished 13/11/2014· Registered 05/11/2014· I/A 1
  2. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 1

Changes

  1. 13/11/2014Declaración de unipersonalidad

    KIRPALANI BHAGWANDAS PRADEEP

Capital · events

  1. 13/11/2014Constitución
    Initial capital: 10 000,00 €

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. 13/11/2014#3060225
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMEOUTLET SPAIN SL. Constitución. Comienzo de operaciones: 31.10.14. Objeto social: CNAE: 4777. Comercio al por menor de artículos de relojería y joyería en establecimientos especializados. 4779. Comercio al por menor de artículos de segunda mano en…

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 2014

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/ PADRE FRANCISCO ECHAMENDI 3 (MARBELLA), Marbella, Málaga
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializado — are listed together.