filings.es

TIMERCE SL

Hoja M495940· NIF B85955888

ActiveMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 550,00 €
Incorporation date14/06/2010
LocalityNavalcarnero
Register referenceTomo 27523 · Folio 124 · Hoja M495940

Activity

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

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/02/2024· Registered 25/01/2024· I/A 4
  2. Ampliación de capitalPublished 07/12/2010· Registered 25/11/2010· I/A 3
  3. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 2
  4. ConstituciónPublished 14/06/2010· Registered 01/06/2010· I/A 1
  5. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 1

Changes

  1. 01/02/2024Cambio de domicilio social

    RONDA DE SAN JUAN 10 1ª (NAVALCARNERO)

Capital · events

  1. 07/12/2010Ampliación de capital
    Resulting capital: 10 550,00 € (+550,00 €)
  2. 14/06/2010Constitución
    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. 01/02/2024#7909649
    Cambio 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).
  2. 07/12/2010#976450
    Ampliación 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).
  3. 14/06/2010#761474
    Nombramientos
    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).
  4. 14/06/2010#761473
    ConstituciónNombramientos
    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.