TIMERCE SL
Hoja M495940· NIF B85955888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 550,00 €
- Incorporation :
- 14/06/2010
- Directors :
- Toribio Perez Maria Dolores, Toribio Perez Diego, Montero Toribio Pablo Enrique
Legal information
Legal information for TIMERCE SL
Activity
TIMERCE SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). It was incorporated on 14 June 2010. The Spanish commercial register has published 5 filings for this company, from 14 June 2010 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 10 550,00 €.
Corporate purpose
LA COMPRAVENTA Y EDIFICACION DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS,APARTAMENTOS E INMUEBLES EN GENERAL, Y SU USO, ARRENDAMIENTO O EXPLOTACIONBAJO CUALQUIER FORMA O MODALIDAD.
Directors and representatives
Directors
Current
- Toribio Perez Maria DoloresSince 01/06/2010PresidenteConsejero
- Toribio Perez DiegoSince 01/06/2010ConsejeroSecretario
- Montero Toribio Pablo EnriqueSince 01/06/2010Consejero
Directors network map
Registered actos
Changes
- 01/02/2024Cambio de domicilio social
RONDA DE SAN JUAN 10 1ª (NAVALCARNERO)
Capital · events
- 07/12/2010Ampliación de capitalResulting capital: 10 550,00 € (+550,00 €)
- 14/06/2010ConstituciónInitial 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)
- 01/02/2024#7909649Cambio de domicilio social
TIMERCE SL. Cambio de domicilio social. RONDA DE SAN JUAN 10 1ª (NAVALCARNERO). Datos registrales. T 27523 , F 124, S 8, H M 495940, I/A 4 (25.01.24).
- 07/12/2010#976450Ampliación de capital
TIMERCE SL. Ampliación de capital. Capital: 550,00 Euros. Resultante Suscrito: 10.550,00 Euros. Datos registrales. T 27523 , F 120, S 8, H M 495940, I/A 3 (25.11.10).
- 14/06/2010#761474Nombramientos
TIMERCE SL. Nombramientos. Apoderado: TORIBIO PEREZ MARIA DOLORES;TORIBIO PEREZ DIEGO. Datos registrales. T 27523 , F 119, S 8, H M 495940, I/A 2 ( 1.06.10).
- 14/06/2010#761473ConstituciónNombramientos
TIMERCE SL. Constitución. Comienzo de operaciones: 12.04.10. Objeto social: LA COMPRAVENTA Y EDIFICACION DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS,APARTAMENTOS E INMUEBLES EN GENERAL, Y SU USO, ARRENDAMIENTO O EXPLOTACIONBAJO CUALQUIER FORMA O MOD…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.