TIMES SA

Hoja M84054· NIF A78189198

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Directors :
Su Chin Yung, Su Su Ching Yung

Legal information

Legal information for TIMES SA

NIF
Hoja registral
IRUS1000242837764
Legal formSociedad Anónima (SA)
Register referenceTomo 5132 · Folio 165 · Hoja M84054
StatusVigente

Activity

TIMES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 3 filings for this company, from 25 June 2012 to 19 December 2016, across 2 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 19/12/2016· Registered 07/12/2016· I/A 10
  2. Ampliacion del objeto socialPublished 19/12/2016· Registered 07/12/2016· I/A 10
  3. ReeleccionesPublished 25/06/2012· Registered 14/06/2012· I/A 9

Changes

  1. 19/12/2016Ampliación del objeto social

    La importación, exportación y comercialización, venta al por mayor y menor de artículos de papelería, artículos de hogar, decoración, regalos, material fotográfico, óptica, artículos de viaje, artículos de bisutería, deportes, electrónica y ferretería.

Timeline (BORME)

  1. 19/12/2016#4158984
    ReeleccionesAmpliacion del objeto social
    TIMES SA. Transformación de sociedad. Denominación y forma adoptada: TIMES SL. Reelecciones. Adm. Unico: SU SU CHING YUNG. Ampliacion del objeto social. La importación, exportación y comercialización, venta al por mayor y menor de artículos de papele…
  2. 25/06/2012#1784970
    Reelecciones
    TIMES SA. Reelecciones. Adm. Unico: SU CHIN YUNG. Datos registrales. T 5132 , F 165, S 8, H M 84054, I/A 9 (14.06.12).

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

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/ JORGE JUAN, 78, 4 A, MADRID
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 mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector