TIMESHARE SOLUTIONS GROUP, SOCIEDAD LIMITADA
Hoja GC55767· NIF B76349844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2019
- Director :
- Svedlund Lars Morgan
Legal information
Legal information for TIMESHARE SOLUTIONS GROUP, SOCIEDAD LIMITADA
Activity
TIMESHARE SOLUTIONS GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 July 2019. The Spanish commercial register has published 4 filings for this company, from 11 July 2019 to 30 May 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de operadores turísticos. Agencias de publicidad. Compraventa de inmuebles por cuenta propia. Alquiler de bienes inmuebles por cuenta propia. Agente de la propiedad inmobiliaria. Actividades de las agencias de viaje...
Directors and representatives
Directors
Current
- Svedlund Lars MorganSince 04/07/2019Administrador Único
Authorised representatives
Current
- Puey Perez Manuel HugoSince 29/07/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 2
- ConstituciónPublished 11/07/2019· Registered 04/07/2019· I/A 1
- NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 1
Capital · events
- 11/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 30/05/2023#7554354
TIMESHARE SOLUTIONS GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2220 , F 176, S 8, H GC 55767, I/A 1 H (19.05.23).
- 06/08/2019#5533546Nombramientos
TIMESHARE SOLUTIONS GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PUEY PEREZ MANUEL HUGO. Datos registrales. T 2220 , F 177, S 8, H GC 55767, I/A 2 (29.07.19).
- 11/07/2019#5488253ConstituciónNombramientos
TIMESHARE SOLUTIONS GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.06.19. Objeto social: Actividades de operadores turísticos. Agencias de publicidad. Compraventa de inmuebles por cuenta propia. Alquiler de biene…
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 2019
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 — Las Palmas — are listed together, with their address.