TIMINTERNACIONAL, SOCIEDAD LIMITADA
Hoja T56438· NIF B02982932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 21/01/2021
- Director :
- Pallares Rodriguez Tomas
Legal information
Legal information for TIMINTERNACIONAL, SOCIEDAD LIMITADA
Activity
TIMINTERNACIONAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 21 January 2021. The Spanish commercial register has published 4 filings for this company, from 21 January 2021 to 3 November 2021, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La adquisición, tenencia y disfrute de participaciones en el capital social de otras entidades, así como la realización de todos aquellos trabajos que conlleven la gestión, dirección y control de la participación en dichas entidades o en participadas de estas.-
Directors and representatives
Directors
Current
- Pallares Rodriguez TomasSince 14/01/2021Administrador Único
Authorised representatives
Current
- Guinovart Gual MercedesSince 25/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 03/11/2021· Registered 25/10/2021· I/A 2
- ConstituciónPublished 21/01/2021· Registered 14/01/2021· I/A 1
- Declaración de unipersonalidadPublished 21/01/2021· Registered 14/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 1
Changes
- 21/01/2021Declaración de unipersonalidad
PALLARES RODRIGUEZ TOMAS
Capital · events
- 21/01/2021ConstituciónInitial 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)
- 03/11/2021#6666369Nombramientos
TIMINTERNACIONAL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUINOVART GUAL MERCEDES. Datos registrales. T 3233 , F 129, S 8, H T 56438, I/A 2 (25.10.21).
- 21/01/2021#6216276ConstituciónDeclaración de unipersonalidadNombramientos
TIMINTERNACIONAL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.20. Objeto social: La adquisición, tenencia y disfrute de participaciones en el capital social de otras entidades, así como la realización de todos aquellos trabajos qu…
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 2021
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.