TIMSHEL GLOBAL SL

Hoja M545047· NIF B86543642

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2012
Director :
Paredes Aguilar Agustin Javier

Legal information

Legal information for TIMSHEL GLOBAL SL

NIF
Hoja registral
IRUS1000289291589
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2012
LocalityMadrid
Phone
Register referenceTomo 30283 · Folio 88 · Hoja M545047
StatusVigente

Activity

TIMSHEL GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADMINISTRACION Y GESTION DE PATRIMONIOS MOBILIARIOS E INMOBILIARIOS.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TIMSHEL GLOBAL SLParedes Aguilar Agustin JavierParedes Aguilar Agus…EIPA GLOBAL SLEIPA GLOBAL SLGRUPO 3J 2000 DE SERVICIOS DE COMUNICACION E INFOMEDIA SLGRUPO 3J 2000 DE SER…TYSER TM SLTYSER TM SLPRIP INVER SLPRIP INVER SLUNIMEDIA INVER SLUNIMEDIA INVER SLUNIVERSAL ZETA SLUNIVERSAL ZETA SLCANEY DESARROLLOS URBANISTICOS SLCANEY DESARROLLOS UR…CANEY PROYECTOS INMOBILIARIOS SLCANEY PROYECTOS INMO…SISTEMAS CONSTRUCTIVOS INTELIGENTES SLSISTEMAS CONSTRUCTIV…SG DOCUMENTA 2006 SLSG DOCUMENTA 2006 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIMSHEL GLOBAL SLFrias Somalo Maria JoseFrias Somalo Maria J…

Beneficial owner (UBO)

Frias Somalo Maria Jose100 %

Individual · ultimate beneficial owner · since 02/10/2012

Beneficial owner network map

2 nodes Person Company
TIMSHEL GLOBAL SLFrias Somalo Maria JoseFrias Somalo Maria J…

Registered actos

  1. ConstituciónPublished 02/10/2012· Registered 18/09/2012· I/A 1
  2. Declaración de unipersonalidadPublished 02/10/2012· Registered 18/09/2012· I/A 1
  3. NombramientosPublished 02/10/2012· Registered 18/09/2012· I/A 1

Changes

  1. 02/10/2012Declaración de unipersonalidad

    FRIAS SOMALO MARIA JOSE

Capital · events

  1. 02/10/2012Constitución
    Initial capital: 3 000,00 €

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. 02/10/2012#1917652
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMSHEL GLOBAL SL. Constitución. Comienzo de operaciones: 10.09.12. Objeto social: LA ADMINISTRACION Y GESTION DE PATRIMONIOS MOBILIARIOS E INMOBILIARIOS. Domicilio: C/ RAIMUNDO FERNANDEZ VILLAVERDE 1 1 (MADRID). Capital: 3.000,00 Euros. Declaración 

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 2012

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/ RAIMUNDO FERNANDEZ VILLAVERDE 1 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.