TIMOFTI SOL SL

Hoja MA139331· NIF B93539690

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €
Incorporation :
05/05/2017
Director :
Holfeld Thomas Ludwig

Legal information

Legal information for TIMOFTI SOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
Incorporation date05/05/2017
LocalityEstepona
Register referenceTomo 5613 · Folio 166 · Hoja MA139331
StatusVigente

Activity

TIMOFTI SOL SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 May 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 260 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD PRINCIPAL: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. OTRAS ACTIVIDADES: Alquiler de bienes inmobiliarios por cuenta propia CNAE 6820; Gestión y administración de la propia inmobiliaria. Código CNAE 6832.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TIMOFTI SOL SLHolfeld Thomas LudwigHolfeld Thomas LudwigGOLDFINGER & FRIENDS SLGOLDFINGER & FRIENDS…

Cap table · shareholdings

  • YATES SERVICES LIMITED100 %

    Legal entity · since 05/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIMOFTI SOL SLYates Services LimitedYates Services Limit…

Beneficial owner (UBO)

YATES SERVICES LIMITED100 %

Legal entity · since 05/05/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TIMOFTI SOL SLYates Services LimitedYates Services Limit…

Registered actos

  1. ConstituciónPublished 05/05/2017· Registered 25/04/2017· I/A 1
  2. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 1

Changes

  1. 05/05/2017Declaración de unipersonalidad

    YATES SERVICES LIMITED

Capital · events

  1. 05/05/2017Constitución
    Initial capital: 260 000,00 €

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. 05/05/2017#4360801
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMOFTI SOL SL. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: ACTIVIDAD PRINCIPAL: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. OTRAS ACTIVIDADES: Alquiler de bienes inmobiliarios por cuenta propia CNAE 6…

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 2017

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/ PABLO NERUDA 8 (ESTEPONA), Estepona, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.