TIMME METAL SL

Hoja B437979· NIF B66046814

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2013
Director :
Valles Codina Eva

Legal information

Legal information for TIMME METAL SL

NIF
Hoja registral
IRUS1000367981691
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2013
LocalityLa Roca del Vallès
Register referenceTomo 43776 · Folio 198 · Hoja B437979
StatusVigente

Activity

TIMME METAL SL is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 28 May 2013. The Spanish commercial register has published 10 filings for this company, from 28 May 2013 to 17 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.COMPRAVENTA Y REPARACION DE VEHICULOS.REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIMME METAL SLValles Codina EvaValles Codina Eva

Registered actos

  1. RevocacionesPublished 17/05/2019· Registered 09/05/2019· I/A 6
  2. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 6
  3. DisoluciónPublished 17/05/2019· Registered 09/05/2019· I/A 6
  4. NombramientosPublished 27/07/2016· Registered 20/07/2016· I/A 5
  5. RevocacionesPublished 06/07/2016· Registered 28/06/2016· I/A 4
  6. Cambio de domicilio socialPublished 02/07/2015· Registered 25/06/2015· I/A 3
  7. RevocacionesPublished 27/03/2014· Registered 19/03/2014· I/A 2
  8. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 2
  9. ConstituciónPublished 28/05/2013· Registered 22/05/2013· I/A 1
  10. NombramientosPublished 28/05/2013· Registered 22/05/2013· I/A 1

Changes

  1. 17/05/2019Disolución
  2. 02/07/2015Cambio de domicilio social

    CL BONAVENTURA ARIBAU Num.21 (ROCA DEL VALLES (LA))

Capital · events

  1. 28/05/2013Constitución
    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. 17/05/2019#5397071
    RevocacionesNombramientosDisolución
    TIMME METAL SL. Revocaciones. ADM.UNICO: VALLES CODINA EVA. Nombramientos. LIQUIDADOR: VALLES CODINA EVA. Disolución. Voluntaria. Datos registrales. T 43776 , F 198, S 8, H B 437979, I/A 6 ( 9.05.19).
  2. 27/07/2016#3957518
    Nombramientos
    TIMME METAL SL. Nombramientos. ADM.UNICO: VALLES CODINA EVA. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO EVA VALLES CODINA. Datos registrales. T 43776 , F 198, S 8, H B 437979, I/A 5 (20.07.16).
  3. 06/07/2016#3930723
    Revocaciones
    TIMME METAL SL. Revocaciones. ADM.UNICO: SPAIN COMPANY SETUP SL. REPR.143 RRM: LOZANO MORA MARIA CARMEN. Datos registrales. T 43776 , F 198, S 8, H B 437979, I/A 4 (28.06.16).
  4. 02/07/2015#3397283
    Cambio de domicilio social
    TIMME METAL SL. Cambio de domicilio social. CL BONAVENTURA ARIBAU Num.21 (ROCA DEL VALLES (LA)). Datos registrales. T 43776 , F 198, S 8, H B 437979, I/A 3 (25.06.15).
  5. 27/03/2014#2738148
    RevocacionesNombramientos
    TIMME METAL SL. Revocaciones. ADM.UNICO: BRAÑAS FONTBERNAT LUIS. Nombramientos. ADM.UNICO: SPAIN COMPANY SETUP SL. REPR.143 RRM: LOZANO MORA MARIA CARMEN. Datos registrales. T 43776 , F 197, S 8, H B 437979, I/A 2 (19.03.14).
  6. 28/05/2013#2295614
    ConstituciónNombramientos
    TIMME METAL SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.COMPRAVENTA Y REPARACION DE VEHICULOS.REP…

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 2013

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 addressCL BONAVENTURA ARIBAU Num.21 (ROCA DEL VALLES (LA)), La Roca del Vallès, Barcelona
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 — Reparación de maquinaria — are listed together.

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