TIMSER PRODUCCIONES SL

Hoja GC35463· NIF B35872506

Struck off · 10/01/2024Las Palmas
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TIMSER PRODUCCIONES SL

NIF
Hoja registral
IRUS1000074512856
Legal formSociedad Limitada (SL)
Register referenceTomo 1771 · Folio 122 · Hoja GC35463
StatusLiquidada

Activity

TIMSER PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 6 filings for this company, from 28 January 2021 to 10 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TIMSER PRODUCCIONES SLArbelo Caballero JuanArbelo Caballero Juan

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 4
  2. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 4
  3. DisoluciónPublished 10/01/2024· Registered 03/01/2024· I/A 4
  4. ExtinciónPublished 10/01/2024· Registered 03/01/2024· I/A 4
  5. Modificaciones estatutariasPublished 28/01/2021· Registered 20/01/2021· I/A 3
  6. Cambio de domicilio socialPublished 28/01/2021· Registered 20/01/2021· I/A 3

Changes

  1. 10/01/2024Disolución
  2. 10/01/2024Extinción
  3. 28/01/2021Cambio de domicilio social

    C/ ENCINA 48A - FASE II, POLIGONO INDUSTRIAL DE AR (AGUIMES)

  4. 28/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2024#7869576
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TIMSER PRODUCCIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ARBELO CABALLERO JUAN. Nombramientos. Liquidador: ARBELO CABALLERO JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1771 , F 122, S 8, H GC 35463, I/A 4 ( 3.01.24).
  2. 28/01/2021#6228591
    Modificaciones estatutariasCambio de domicilio social
    TIMSER PRODUCCIONES SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ ENCINA 48A - FASE II, POLIGONO INDUSTRIAL DE AR (AGUIMES). Datos registrales. T 1771 , F 122, S 8, 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENCINA 48A - FASE II, POLIGONO INDUSTRIAL DE AR (AGUIMES), Las Palmas
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 — Otras actividades de impresión y artes gráficas — are listed together.