TIMPER, SERVICIOS A LA CONSTRUCCION SL
Hoja B405383· NIF B65396483
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 045,00 €
- Incorporation :
- 24/02/2011
- Director :
- Mora Bernal Herminio
- Former name :
- TIMPER, SERVICIOS A LA CONSTRUCCION SLL
Legal information
Legal information for TIMPER, SERVICIOS A LA CONSTRUCCION SL
Activity
TIMPER, SERVICIOS A LA CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 24 February 2011. The Spanish commercial register has published 8 filings for this company, from 24 February 2011 to 10 August 2021, across 4 distinct types of filing. Its registered share capital is 81 045,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
LA COLOCACION DE AISLAMIENTOS TERMICOS,ACUSTICOS E IMPERMEABILIZACIONES A TODO TIPO DE EDIFICIOS Y CONSTRUCCIONES.INSTALACION DE SUELOS Y PAVIMENTOS DE TODO TIPO Y EN CUALQUIER TIPO DE OBRA,ETC.
Directors and representatives
Directors
Current
- Mora Bernal HerminioSince 14/02/2011Administrador Único
Former
- Roso Navas SergioCeased on 21/03/2017Administrador Conjunto
- Roso Navas AngelCeased on 26/03/2014Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/08/2021· Registered 03/08/2021· I/A 6
- RevocacionesPublished 29/03/2017· Registered 21/03/2017· I/A 5
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 5
- RevocacionesPublished 03/04/2014· Registered 26/03/2014· I/A 4
- Cambio de domicilio socialPublished 22/09/2011· Registered 13/09/2011· I/A 2
- ConstituciónPublished 24/02/2011· Registered 14/02/2011· I/A 1
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 1
Changes
- 10/08/2021Cambio de domicilio social
CL GERMA ESTRUCH Num.5 (PRAT DE LLOBREGAT (EL))
- 03/04/2014Cambio de denominación social
TIMPER, SERVICIOS A LA CONSTRUCCION SLL→TIMPER, SERVICIOS A LA CONSTRUCCION SL
- 22/09/2011Cambio de domicilio social
CL PINTOR ISIDRE NONELL 82-84 (PRAT DE LLOBREGAT (EL))
Capital · events
- 24/02/2011ConstituciónInitial capital: 81 045,00 €
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)
- 10/08/2021#6562643Cambio de domicilio social
TIMPER, SERVICIOS A LA CONSTRUCCION SL. Cambio de domicilio social. CL GERMA ESTRUCH Num.5 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 43650 , F 82, S 8, H B 405383, I/A 6 ( 3.08.21).
- 29/03/2017#4311790RevocacionesNombramientos
TIMPER, SERVICIOS A LA CONSTRUCCION SL. Revocaciones. ADM.CONJUNTO: MORA BERNAL HERMINIO;ROSO NAVAS SERGIO. Nombramientos. ADM.UNICO: MORA BERNAL HERMINIO. Datos registrales. T 43650 , F 82, S 8, H B 405383, I/A 5 (21.03.17).
- 03/04/2014#2749140Revocaciones
TIMPER, SERVICIOS A LA CONSTRUCCION SL. Revocaciones. ADM.CONJUNTO: ROSO NAVAS ANGEL. Datos registrales. T 43650 , F 81, S 8, H B 405383, I/A 4 (26.03.14).
- 26/03/2013#2196599
Company name: TIMPER, SERVICIOS A LA CONSTRUCCION SLL
TIMPER, SERVICIOS A LA CONSTRUCCION SLL. Transformación de sociedad. Denominación y forma adoptada: TIMPER, SERVICIOS A LA CONSTRUCCION SL. Otros conceptos: PERDIDA DEL CARACTER LABORAL DE LA SOCIEDAD. Datos registrales. T 42362 , F 195, S 8, H B 405… - 22/09/2011#1385072
Company name: TIMPER, SERVICIOS A LA CONSTRUCCION SLL
Cambio de domicilio socialTIMPER, SERVICIOS A LA CONSTRUCCION SLL. Cambio de domicilio social. CL PINTOR ISIDRE NONELL 82-84 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 42362 , F 195, S 8, H B 405383, I/A 2 (13.09.11).
- 24/02/2011#1088850
Company name: TIMPER, SERVICIOS A LA CONSTRUCCION SLL
ConstituciónNombramientosTIMPER, SERVICIOS A LA CONSTRUCCION SLL. Constitución. Comienzo de operaciones: 10.08.10. Objeto social: LA COLOCACION DE AISLAMIENTOS TERMICOS,ACUSTICOS E IMPERMEABILIZACIONES A TODO TIPO DE EDIFICIOS Y CONSTRUCCIONES.INSTALACION DE SUELOS Y PAVIMEN…
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 2011
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
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Contact details
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.