TIMISA SOCIAL SL
Hoja M818696· NIF B70832407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2024
- Director :
- Ramos Navas Francisco Antonio
Legal information
Legal information for TIMISA SOCIAL SL
Activity
TIMISA SOCIAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 3 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: Albañilería y pequeños trabajos de construcción. Otras actividades: 1.- Actividades de apoyo a la agricultura y su asesoramiento, así como la formación del sector agrícola, agroalimentario, ganadero y/o del medio rural. 2.- Extracción de gravas y arenas; extracción de arcilla...
Directors and representatives
Directors
Current
- Ramos Navas Francisco AntonioSince 25/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- Moise Stefan Dragos100 %
Individual · since 03/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moise Stefan Dragos100 %
Individual · ultimate beneficial owner · since 03/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/04/2024· Registered 25/03/2024· I/A 1
- Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 1
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 1
Changes
- 03/04/2024Declaración de unipersonalidad
MOISE STEFAN DRAGOS
Capital · events
- 03/04/2024ConstituciónInitial 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)
- 03/04/2024#8015655ConstituciónDeclaración de unipersonalidadNombramientos
TIMISA SOCIAL SL. Constitución. Comienzo de operaciones: 5.03.24. Objeto social: Actividad principal: Albañilería y pequeños trabajos de construcción. Otras actividades: 1.- Actividades de apoyo a la agricultura y su asesoramiento, así como la formac…
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 2024
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 — Madrid — are listed together, with their address.