TIMLAPP SL

Hoja M665655· NIF B88037510

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2018
Director :
Asenjo Martin Miguel
Former name :
KONTROL-AT DEVELOPMENTS SOLUCIONES INFORMATICAS SL

Legal information

Legal information for TIMLAPP SL

NIF
Hoja registral
IRUS1000300732648
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2018
LocalityMadrid
Register referenceTomo 37327 · Folio 111 · Hoja M665655
Former names
KONTROL-AT DEVELOPMENTS SOLUCIONES INFORMATICAS SL2018-03-19 → 2021-12-03
StatusVigente

Activity

TIMLAPP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 19 March 2018. The Spanish commercial register has published 4 filings for this company, from 19 March 2018 to 3 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Desarrollo de software informático.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TIMLAPP SLAsenjo Martin MiguelAsenjo Martin Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIMLAPP SLAsenjo Martin MiguelAsenjo Martin Miguel

Beneficial owner (UBO)

Asenjo Martin Miguel100 %

Individual · ultimate beneficial owner · since 19/03/2018

Beneficial owner network map

2 nodes Person Company
TIMLAPP SLAsenjo Martin MiguelAsenjo Martin Miguel

Registered actos

  1. ConstituciónPublished 19/03/2018· Registered 09/03/2018· I/A 1
  2. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 1

Changes

  1. 19/03/2018Declaración de unipersonalidad

    ASENJO MARTIN MIGUEL

Capital · events

  1. 19/03/2018Constitución
    Initial 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)

  1. 03/12/2021#6712002

    Company name: KONTROL-AT DEVELOPMENTS SOLUCIONES INFORMATICAS SL

    Cambio de denominación social
    KONTROL-AT DEVELOPMENTS SOLUCIONES INFORMATICAS SL. Cambio de denominación social. TIMLAPP SL. Datos registrales. T 37327 , F 111, S 8, H M 665655, I/A 2 (26.11.21).
  2. 19/03/2018#4799213

    Company name: KONTROL-AT DEVELOPMENTS SOLUCIONES INFORMATICAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KONTROL-AT DEVELOPMENTS SOLUCIONES INFORMATICAS SL. Constitución. Comienzo de operaciones: 19.02.18. Objeto social: Desarrollo de software informático. Domicilio: C/ GALILEO 8, - ESCALERA 2, PISO 4, LETRA D (MADRID). Capital: 3.000,00 Euros. Declarac…

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 2018

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 addressC/ GALILEO 8, - ESCALERA 2, PISO 4, LETRA D (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.