TIMOCOM LOGISTICA SL

Hoja B296601· NIF B63696827

Struck off · 25/02/2025Barcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TIMOCOM LOGISTICA SL

NIF
Hoja registral
IRUS1000354771985
Legal formSociedad Limitada (SL)
LocalityAlella
Register referenceTomo 45623 · Folio 202 · Hoja B296601
StatusLiquidada

Activity

TIMOCOM LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 19 December 2012 to 25 February 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TIMOCOM LOGISTICA SLTim Timon ThiermannTim Timon Thiermann

Registered actos

  1. RevocacionesPublished 25/02/2025· Registered 18/02/2025· I/A 9
  2. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 9
  3. ExtinciónPublished 25/02/2025· Registered 18/02/2025· I/A 9
  4. Otros conceptosPublished 21/08/2019· Registered 12/08/2019· I/A 8
  5. RevocacionesPublished 02/11/2016· Registered 25/10/2016· I/A 7
  6. NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 7
  7. RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 6
  8. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 6

Changes

  1. 25/02/2025Extinción

Timeline (BORME)

  1. 25/02/2025#8508152
    RevocacionesNombramientosExtinción
    TIMOCOM LOGISTICA SL. Revocaciones. ADM.SOLIDAR.: JENS GERHARD THIERMANN;TIM TIMON THIERMANN. LIQUIDADOR: TIM TIMON THIERMANN. Nombramientos. LIQUIDADOR: TIM TIMON THIERMANN. Extinción. Datos registrales. S 8 , H B 296601, I/A 9 (18.02.25).
  2. 21/08/2019#5551667
    Otros conceptos
    TIMOCOM LOGISTICA SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENONINACION Y DOMICILIO DEL SOCIO UNICO, PASANDO A DENOMINARSE: TIMOCOM GMBH. Datos registrales. T 45623 , F 202, S 8, H B 296601, I/A 8 (12.08.19).
  3. 02/11/2016#4088115
    RevocacionesNombramientos
    TIMOCOM LOGISTICA SL. Revocaciones. APODERADO: THOMAS SCHITTENHELM. ADM.UNICO: JENS GERHARD THIERMANN. Nombramientos. ADM.SOLIDAR.: JENS GERHARD THIERMANN;TIM TIMON THIERMANN. APODERAD.SOL: ETL STEUERBERATUNG SPANIEN SA. Datos registrales. T 37261 , …
  4. 19/12/2012#2042505
    RevocacionesNombramientos
    TIMOCOM LOGISTICA SL. Revocaciones. ADM.CONJUNTO: JENS GERHARD THIERMANN;GUNTHER MATZAITIS. Nombramientos. ADM.UNICO: JENS GERHARD THIERMANN. Datos registrales. T 37261 , F 154, S 8, H B 296601, I/A 6 (11.12.12).

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

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.

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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.RIERA PRINCIPAL, 8, BARCELONA, ALELLA
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector