TIMYR SA

Hoja M104503· NIF A28546463

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Tanaka Makoto

Legal information

Legal information for TIMYR SA

NIF
Hoja registral
IRUS1000243766568
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6413 · Folio 213 · Hoja M104503
StatusVigente

Activity

TIMYR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 9 filings for this company, from 5 May 2009 to 24 July 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TIMYR SATanaka MakotoTanaka MakotoKENCEN SLKENCEN SLYAGINZA SLYAGINZA SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 12
  2. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 12
  3. Modificaciones estatutariasPublished 24/07/2015· Registered 16/07/2015· I/A 12
  4. Fe de erratasPublished 16/01/2015· Registered 05/01/2015· I/A 11
  5. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 11
  6. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 11
  7. Ceses/DimisionesPublished 06/06/2012· Registered 24/05/2012· I/A 10
  8. NombramientosPublished 06/06/2012· Registered 24/05/2012· I/A 10
  9. ReeleccionesPublished 05/05/2009· Registered 22/04/2009· I/A 9

Changes

  1. 24/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2015#3432766
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIMYR SA. Ceses/Dimisiones. Adm. Solid.: TANAKA MAKOTO;TAKAMURA NOBUKO. Nombramientos. Adm. Unico: TANAKA MAKOTO. Modificaciones estatutarias. Refundidos la totalidad de los Artículos de los Estatutos Sociales.. Otros conceptos: Cambio del Organo de …
  2. 16/01/2015#3142357
    Fe de erratas
    TIMYR SA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 11 EL NOMBRAMIENTO COMO ADMINISTRADORSOLIDARIO DE TANAKA MAKOTO. Datos registrales. T 6413 , F 213, S 8, H M 104503, I/A 11 ( 5.01.15).
  3. 14/01/2015#3137511
    Ceses/DimisionesNombramientos
    TIMYR SA. Ceses/Dimisiones. Adm. Solid.: TANAKA MAKOTO;TAKAMURA NOBUKO. Nombramientos. Adm. Solid.: TAKAMURA NOBUKO;TAKAMURA NOBUKO. Datos registrales. T 6413 , F 213, S 8, H M 104503, I/A 11 ( 5.01.15).
  4. 06/06/2012#1756316
    Ceses/DimisionesNombramientos
    TIMYR SA. Ceses/Dimisiones. Adm. Solid.: TAKAMURA MITSUKO. Nombramientos. Adm. Solid.: TAKAMURA NOBUKO. Datos registrales. T 6413 , F 212, S 8, H M 104503, I/A 10 (24.05.12).
  5. 05/05/2009#198089
    Reelecciones
    TIMYR SA. Reelecciones. Adm. Solid.: TANAKA MAKOTO;TAKAMURA MITSUKO. Datos registrales. T 6413 , F 212, S 8, H M 104503, I/A 9 (22.04.09).

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/ FELIPE IV N-3, MADRID
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 — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector