TIMOCO ESPAÑA, SOCIEDAD LIMITADA

Hoja IB10036· NIF B65341943

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/06/2010
Director :
Mingers Marcel

Legal information

Legal information for TIMOCO ESPAÑA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185044251
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/06/2010
Register referenceTomo 241 · Folio 93 · Hoja IB10036
StatusVigente

Activity

TIMOCO ESPAÑA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 June 2010. The Spanish commercial register has published 10 filings for this company, from 14 June 2010 to 1 July 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

la promoción comercial, difusión y venta de entradas en general así como la instalación, promoción y difusión de máquinas de software para la venta de entradas en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Minghold B100 %

    Individual · since 14/06/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Minghold B100 %

Individual · ultimate beneficial owner · since 14/06/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 4
  2. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 4
  3. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 3
  4. Ceses/DimisionesPublished 17/05/2011· Registered 09/05/2011· I/A 2
  5. NombramientosPublished 17/05/2011· Registered 09/05/2011· I/A 2
  6. Cambio de domicilio socialPublished 17/05/2011· Registered 09/05/2011· I/A 2
  7. ConstituciónPublished 14/06/2010· Registered 01/06/2010· I/A 1
  8. Declaración de unipersonalidadPublished 14/06/2010· Registered 01/06/2010· I/A 1
  9. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 1

Changes

  1. 17/05/2011Cambio de domicilio social

    AVDA BARTOLOME VICENTE RAMON 10 (EIVISSA)

  2. 14/06/2010Declaración de unipersonalidad

    MINGHOLD B

Capital · events

  1. 14/06/2010Constitución
    Initial capital: 3 006,00 €

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. 01/07/2016#3924368
    TIMOCO ESPAÑA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 241, L 240, F 93, S 8, H IB 10036, I/A NM5 (21.06.16).
  2. 27/07/2012#1834319
    Ceses/DimisionesNombramientos
    TIMOCO ESPAÑA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: KENT SHAWN PATRICK. Nombramientos. Adm. Unico: MINGERS MARCEL. Datos registrales. T 241, L 240, F 93, S 8, H IB 10036, I/A 4 (17.07.12).
  3. 02/06/2011#1239865
    Nombramientos
    TIMOCO ESPAÑA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES DEL MORAL CLAUDIO. Datos registrales. T 241, L 240, F 93, S 8, H IB 10036, I/A 3 (23.05.11).
  4. 17/05/2011#1213361
    Ceses/DimisionesNombramientosCambio de domicilio social
    TIMOCO ESPAÑA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BAART MICHIEL. Nombramientos. Adm. Unico: KENT SHAWN PATRICK. Cambio de domicilio social. AVDA BARTOLOME VICENTE RAMON 10 (EIVISSA). Datos registrales. T 241, L 240, F 93, …
  5. 14/06/2010#759770
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMOCO ESPAÑA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.05.10. Objeto social: la promoción comercial, difusión y venta de entradas en general así como la instalación, promoción y difusión de máquinas de software para …

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 2010

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 BARTOLOME VICENTE RAMON 10 (EIVISSA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province