TIMSI & SANTOSH SL

Hoja B361212· NIF B64742257

Struck off · 23/04/2018Barcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TIMSI & SANTOSH SL

NIF
Hoja registral
IRUS1000360891775
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40258 · Folio 156 · Hoja B361212
StatusLiquidada

Activity

TIMSI & SANTOSH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 9 filings for this company, from 23 April 2013 to 23 April 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

AMPLIAR A: LA IMPORTACION Y EXPORTACION DE ROPA.EL ALQUILER DE BICICLETAS YMOTOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/04/2018· Registered 12/04/2018· I/A 6
  2. NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 6
  3. ExtinciónPublished 23/04/2018· Registered 12/04/2018· I/A 6
  4. NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 5
  5. RevocacionesPublished 17/07/2014· Registered 09/07/2014· I/A 4
  6. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 3
  7. Cambio de domicilio socialPublished 10/06/2013· Registered 31/05/2013· I/A 3
  8. Cambio de objeto socialPublished 10/06/2013· Registered 31/05/2013· I/A 3
  9. RevocacionesPublished 23/04/2013· Registered 12/04/2013· I/A 2

Changes

  1. 23/04/2018Extinción
  2. 10/06/2013Cambio de domicilio social

    CL TROMPETES DE JAUME I Num.3 (BARCELONA)

  3. 10/06/2013Cambio de objeto social

    AMPLIAR A: LA IMPORTACION Y EXPORTACION DE ROPA.EL ALQUILER DE BICICLETAS YMOTOS.

Timeline (BORME)

  1. 23/04/2018#4849816
    RevocacionesNombramientosExtinción
    TIMSI & SANTOSH SL. Revocaciones. ADM.SOLIDAR.: SANTOSH KUMAR ACHANTANI;TIMSI ACHANTANI. LIQUIDADOR: SANTOSH KUMAR ACHANTANI. Nombramientos. LIQUIDADOR: SANTOSH KUMAR ACHANTANI. Extinción. Datos registrales. T 40258 , F 156, S 8, H B 361212, I/A 6 (1…
  2. 09/04/2018#4828851
    Nombramientos
    TIMSI & SANTOSH SL. Nombramientos. ADM.SOLIDAR.: SANTOSH KUMAR ACHANTANI;TIMSI ACHANTANI. Datos registrales. T 40258 , F 156, S 8, H B 361212, I/A 5 (28.03.18).
  3. 17/07/2014#2895890
    Revocaciones
    TIMSI & SANTOSH SL. Revocaciones. ADM.CONJUNTO: SANTOSH KUMAR ACHANTANI;SAHIL TANGRI. Datos registrales. T 40258 , F 156, S 8, H B 361212, I/A 4 ( 9.07.14).
  4. 10/06/2013#2315538
    NombramientosCambio de domicilio socialCambio de objeto social
    TIMSI & SANTOSH SL. Nombramientos. ADM.CONJUNTO: SANTOSH KUMAR ACHANTANI;SAHIL TANGRI. Cambio de domicilio social. CL TROMPETES DE JAUME I Num.3 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA IMPORTACION Y EXPORTACION DE ROPA.EL ALQUILER DE BICI…
  5. 23/04/2013#2241560
    Revocaciones
    TIMSI & SANTOSH SL. Revocaciones. ADM.SOLIDAR.: SANTOSH KUMAR ACHANTANI;TIMSI ACHANTANI. Datos registrales. T 40258 , F 155, S 8, H B 361212, I/A 2 (12.04.13).

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 addressCL TROMPETES DE JAUME I Num.3 (BARCELONA), Barcelona
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector