TIMOCE SOCIEDAD LIMITADA

Hoja AL34706· NIF B04667515

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/03/2009
Director :
Timoce Lidia

Legal information

Legal information for TIMOCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000019753056
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/03/2009
Register referenceTomo 1318 · Folio 59 · Hoja AL34706
StatusVigente

Activity

TIMOCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 20 March 2009. The Spanish commercial register has published 4 filings for this company, from 20 March 2009 to 5 August 2014, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

La promoción, parcelación, urbanización, construcción, reparación y rehabilitación de todo tipo de inmuebles; la administración, compra, venta y arrendamiento, por cuenta propia y/o ajena, de fincas de toda naturaleza, rústica y urbanizables, incluso de promoción libre y protección oficial; y proyec.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TIMOCE SOCIEDAD LIMIT…Timoce LidiaTimoce LidiaACEITE MARCHAL DE ULEILA SOCIEDAD LIMITADAACEITE MARCHAL DE UL…

Cap table · shareholdings

  • Individual · since 20/03/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIMOCE SOCIEDAD LIMIT…Timoce LidiaTimoce Lidia

Beneficial owner (UBO)

Timoce Lidia100 %

Individual · ultimate beneficial owner · since 20/03/2009

Beneficial owner network map

2 nodes Person Company
TIMOCE SOCIEDAD LIMIT…Timoce LidiaTimoce Lidia

Registered actos

  1. ConstituciónPublished 20/03/2009· Registered 06/03/2009· I/A 1
  2. Declaración de unipersonalidadPublished 20/03/2009· Registered 06/03/2009· I/A 1
  3. NombramientosPublished 20/03/2009· Registered 06/03/2009· I/A 1

Changes

  1. 20/03/2009Declaración de unipersonalidad

    TIMOCE LIDIA

Capital · events

  1. 20/03/2009Constitución
    Initial capital: 3 500,00 €

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. 05/08/2014#2921079
    TIMOCE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1318 , F 59, S 8, H AL 34706, I/A 1m (30.07.14).
  2. 20/03/2009#128327
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMOCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.02.09. Objeto social: La promoción, parcelación, urbanización, construcción, reparación y rehabilitación de todo tipo de inmuebles; la administración, compra, venta y arrendamiento, 

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 2009

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 addressAVDA LAS LOSAS 53 (VICAR), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.