TIMUMA INVEST SL

Hoja PM70177· NIF B57772535

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2012
Director :
Stolar Ladislav

Legal information

Legal information for TIMUMA INVEST SL

NIF
Hoja registral
IRUS1000096618356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2012
Register referenceTomo 2507 · Folio 181 · Hoja PM70177
StatusVigente

Activity

TIMUMA INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 September 2012. The Spanish commercial register has published 7 filings for this company, from 21 September 2012 to 7 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIMUMA INVEST SLStolar LadislavStolar Ladislav

Cap table · shareholdings

  • Mamuti Bashkim100 %

    Individual · since 21/09/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIMUMA INVEST SLMamuti BashkimMamuti Bashkim

Beneficial owner (UBO)

Mamuti Bashkim100 %

Individual · ultimate beneficial owner · since 21/09/2012

Beneficial owner network map

2 nodes Person Company
TIMUMA INVEST SLMamuti BashkimMamuti Bashkim

Registered actos

  1. Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 2
  2. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 2
  3. ConstituciónPublished 21/09/2012· Registered 10/09/2012· I/A 1
  4. Declaración de unipersonalidadPublished 21/09/2012· Registered 10/09/2012· I/A 1
  5. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 21/09/2012Declaración de unipersonalidad

    MAMUTI BASHKIM

Capital · events

  1. 21/09/2012Constitución
    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. 07/01/2021#10544189
    TIMUMA INVEST SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2507 , F 181, S 8, H PM 70177, I/A NOTA 1 (16.11.20).
  2. 07/12/2012#2021983
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TIMUMA INVEST SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: STOLAR LADISLAV. Ceses/Dimisiones. Adm. Unico: MAMUTI BASHKIM. Nombramientos. Adm. Unico: STOLAR LADISLAV. Datos registrales. T 2507 , F 181, S 8, H …
  3. 21/09/2012#1901978
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMUMA INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.09.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Act…

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/ BARON DE PINOPAR 22 5 B (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province