TIMES SQUARE CONSULTING SL

Hoja B462084· NIF B66415316

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/02/2015
Director :
Alastuey Pons Adriana

Legal information

Legal information for TIMES SQUARE CONSULTING SL

NIF
Hoja registral
IRUS1000370401024
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/02/2015
LocalitySanta Margarida i els Monjos
Register referenceTomo 44640 · Folio 210 · Hoja B462084
StatusVigente

Activity

TIMES SQUARE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Margarida i Els Monjos (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 February 2015. The Spanish commercial register has published 7 filings for this company, from 3 February 2015 to 23 September 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION EN EL COMERCIO DE PRODUCTOS DIVERSOS, CNAE 4619. LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORIA Y GESTION EMPRESARIAL A ENTIDADES, INSTITUCIONES, ENTES TERRITORIALES, PERSONAS NATURALES O JURIDICAS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIMES SQUARE CONSULTI…Alastuey Pons AdrianaAlastuey Pons Adriana

Registered actos

  1. RevocacionesPublished 23/09/2022· Registered 16/09/2022· I/A 3
  2. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 3
  3. RevocacionesPublished 10/12/2021· Registered 01/12/2021· I/A 2
  4. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 2
  5. Cambio de objeto socialPublished 10/12/2021· Registered 01/12/2021· I/A 2
  6. ConstituciónPublished 03/02/2015· Registered 26/01/2015· I/A 1
  7. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 1

Changes

  1. 10/12/2021Cambio de objeto social

    LA INTERMEDIACION EN EL COMERCIO DE PRODUCTOS DIVERSOS, CNAE 4619. LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORIA Y GESTION EMPRESARIAL A ENTIDADES, INSTITUCIONES, ENTES TERRITORIALES, PERSONAS NATURALES O JURIDICAS...

Capital · events

  1. 03/02/2015Constitución
    Initial capital: 3 100,00 €

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. 23/09/2022#7168968
    RevocacionesNombramientos
    TIMES SQUARE CONSULTING SL. Revocaciones. ADM.SOLIDAR.: FERNANDO ROQUES;ALASTUEY PONS ADRIANA. Nombramientos. ADM.UNICO: ALASTUEY PONS ADRIANA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DOÑA ADRIANA ALASTUEY PONS. Dat…
  2. 10/12/2021#6718163
    RevocacionesNombramientosCambio de objeto social
    TIMES SQUARE CONSULTING SL. Revocaciones. ADM.UNICO: ALASTUEY GARCIA JOSE MANUEL. Nombramientos. ADM.SOLIDAR.: FERNANDO ROQUES;ALASTUEY PONS ADRIANA. Cambio de objeto social. LA INTERMEDIACION EN EL COMERCIO DE PRODUCTOS DIVERSOS, CNAE 4619. LA PREST…
  3. 03/02/2015#3172034
    ConstituciónNombramientos
    TIMES SQUARE CONSULTING SL. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: (CNAE 7022).LA PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORIA Y GESTION EMPRESARIAL A ENTIDADES,INSTITUCIONES,ENTES TERRITORIALES,PERSONAS NATURALES O JURIDI…

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 2015

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 FOIX Num.2 (SANTA MARGARIDA I ELS MONJO), Santa Margarida i Els Monjos, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector