TIMORELL SL

Hoja L28278· NIF B25791906

VigenteLleida
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
38 800,00 €
Incorporation :
18/02/2015
Director :
Daviu Puig Prudenci
Former name :
MASDAVINVEST SL

Legal information

Legal information for TIMORELL SL

NIF
Hoja registral
IRUS1000091491253
Legal formSociedad Limitada (SL)
Share capital38 800,00 €
Incorporation date18/02/2015
LocalityCastelldans
Register referenceTomo 1408 · Folio 145 · Hoja L28278
Former names
MASDAVINVEST SL2015-02-18 → 2020-04-28
StatusVigente

Activity

TIMORELL SL is a Sociedad Limitada (SL) with its registered office in Castelldans (Lleida, Cataluña). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 18 February 2015. The Spanish commercial register has published 7 filings for this company, from 18 February 2015 to 28 April 2020, across 6 distinct types of filing. Its registered share capital is 38 800,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

a) La realización de toda clase de movimientos de tierra en fincas rústicas y urbanas, y preparación de terrenos para la realización de obras; y la comercialización de todo tipo de áridos y materiales necesarios para la realización de dichas obras. b) La compra, venta, explotación y arrendamiento no.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TIMORELL SLDaviu Puig PrudenciDaviu Puig PrudenciANYERRI SLANYERRI SL

Registered actos

  1. Ceses/DimisionesPublished 28/04/2020· Registered 03/04/2020· I/A 2
  2. NombramientosPublished 28/04/2020· Registered 03/04/2020· I/A 2
  3. Cambio de denominación socialPublished 28/04/2020· Registered 03/04/2020· I/A 2
  4. Cambio de domicilio socialPublished 28/04/2020· Registered 03/04/2020· I/A 2
  5. Cambio de objeto socialPublished 28/04/2020· Registered 03/04/2020· I/A 2
  6. ConstituciónPublished 18/02/2015· Registered 11/02/2015· I/A 1
  7. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 1

Changes

  1. 28/04/2020Cambio de domicilio social

    CTRA DE LES BORGES BLANQUES Km 1 (CASTELLDANS)

  2. 28/04/2020Cambio de objeto social

    a) La realización de toda clase de movimientos de tierra en fincas rústicas y urbanas, y preparación de terrenos para la realización de obras; y la comercialización de todo tipo de áridos y materiales necesarios para la realización de dichas obras. b) La compra, venta, explotación y arrendamiento no.

Capital · events

  1. 18/02/2015Constitución
    Initial capital: 38 800,00 €

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. 28/04/2020#5874316

    Company name: MASDAVINVEST SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MASDAVINVEST SL. Ceses/Dimisiones. Adm. Unico: MASANA GUASCH SALOME MONTSERRAT. Nombramientos. Adm. Unico: DAVIU PUIG PRUDENCI. Cambio de denominación social. TIMORELL SL. Cambio de domicilio social. CTRA DE LES BORGES BLANQUES Km 1 (CASTELLDANS). Ca…
  2. 18/02/2015#3198285

    Company name: MASDAVINVEST SL

    ConstituciónNombramientos
    MASDAVINVEST SL. Constitución. Comienzo de operaciones: 10.02.15. Objeto social: a) La explotación, almacenamiento, transporte y la primera transformación de los productos agrícolas y pecuarios obtenidos directamente en las fincas rústicas y explotac…

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 2015

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 addressCTRA DE LES BORGES BLANQUES Km 1 (CASTELLDANS), Castelldans, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector