TIMI CONST SL

Hoja PM87235· NIF B16639882

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/07/2019
Director :
Gherghina Lenuta Ana

Legal information

Legal information for TIMI CONST SL

NIF
Hoja registral
IRUS1000099052159
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/07/2019
Register referenceTomo 2823 · Folio 190 · Hoja PM87235
StatusVigente

Activity

TIMI CONST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 July 2019. The Spanish commercial register has published 7 filings for this company, from 14 August 2019 to 3 January 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. Marketing y asesoramiento de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIMI CONST SLGherghina Lenuta AnaGherghina Lenuta Ana

Registered actos

  1. Ceses/DimisionesPublished 03/01/2023· Registered 23/12/2022· I/A 3
  2. NombramientosPublished 03/01/2023· Registered 23/12/2022· I/A 3
  3. Ceses/DimisionesPublished 15/03/2021· Registered 05/03/2021· I/A 2
  4. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 2
  5. Cambio de domicilio socialPublished 15/03/2021· Registered 05/03/2021· I/A 2
  6. ConstituciónPublished 14/08/2019· Registered 02/08/2019· I/A 1
  7. NombramientosPublished 14/08/2019· Registered 02/08/2019· I/A 1

Changes

  1. 15/03/2021Cambio de domicilio social

    PARCELA 14 - URBANIZACION SON MORA (PALMA DE MALLORCA)

Capital · events

  1. 14/08/2019Constitución
    Initial capital: 4 000,00 €

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. 03/01/2023#10565746
    Ceses/DimisionesNombramientos
    TIMI CONST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NICULAI BENIAMIN;NICULAI MIHAI. Nombramientos. Adm. Unico: GHERGHINA LENUTA ANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 15/03/2021#6306965
    Ceses/DimisionesNombramientosCambio de domicilio social
    TIMI CONST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NICULAI MIHAI;NICULAI ILIE. Nombramientos. Adm. Solid.: NICULAI BENIAMIN;NICULAI MIHAI. Cambio de domicilio social. PARCELA 14 - URBANIZACION SON MORA (PALMA DE MALLORCA). Datos re…
  3. 14/08/2019#5544425
    ConstituciónNombramientos
    TIMI CONST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.07.19. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARCELA 14 - URBANIZACION SON MORA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector