TIMPAN EUROPEA SL
Hoja A114213
- Legal form :
- Sociedad Limitada (SL)
- Director :
- BODANI COMMERCIAL SA
Legal information
Legal information for TIMPAN EUROPEA SL
Activity
TIMPAN EUROPEA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- BODANI COMMERCIAL SASince 08/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- BODANI COMMERCIAL SA100 %
Legal entity · since 22/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BODANI COMMERCIAL SA100 %
Legal entity · since 22/01/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/01/2009· Registered 08/01/2009· I/A 2
- Ceses/DimisionesPublished 22/01/2009· Registered 08/01/2009· I/A 2
- NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 2
- Modificaciones estatutariasPublished 22/01/2009· Registered 08/01/2009· I/A 2
Timeline (BORME)
- 22/01/2009#22425Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TIMPAN EUROPEA SL. Declaración de unipersonalidad. Socio único: BODANI COMMERCIAL SA. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;BELDA ALEIXANDRE JESUS. Nombramientos. Adm. Unico: BODANI COMMERCIAL SA. Modificaciones estatutarias. Cambio del …
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.