Timis Ioan

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LOGISTIC TYM TRANS, SOCIEDAD LIMITADA, COSMITRANS 2015, SOCIEDAD LIMITADA

Summary

Timis Ioan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of LOGISTIC TYM TRANS, SOCIEDAD LIMITADA (Ciudad Real) since 14 March 2019. LOGISTIC TYM TRANS, SOCIEDAD LIMITADA is based in Malagón and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), a company struck off the register, incorporated on 4 March 2019, share capital of €40,000. The earliest registered mandate dates from 2 December 2014, at COSMITRANS 2015, SOCIEDAD LIMITADA; the most recent began on 14 March 2019. The offices held are Apoderado and Administrador Único. The companies are registered in Ciudad Real. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Saura Izquierdo Carmen Maria and Timis Ileana.

Offices held

ApoderadoAdministrador Único

Commercial registries

Ciudad Real

Companies · current (1)

LOGISTIC TYM TRANS, SOCIEDAD LIMITADACurrent

Apoderado since 14/03/2019

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Malagón · Sociedad Limitada (SL) · incorporated 04/03/2019 · capital €40,000 · 4 BORME filings

Corporate purpose: Actividad principal: Transporte nacional e internacional de mercancías en servicio público. CNAE 4941. Resto de actividades: Agencia de transportes. Transitario. Almacenista distribuidor. Actividades propias de explotaciones agrícolas.…

B13625181 · Ciudad Real

Companies · former (1)

COSMITRANS 2015, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 02/12/2014 to 22/05/2018

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Malagón · Sociedad Limitada (SL) · incorporated 10/12/2014 · capital €44,000 · 7 BORME filings

Corporate purpose: Transporte nacional e internacional de mercancías en servicio público. Agencia de Transportes. Transitario. Almacenista distribuidor. CNAE de dichas actividades: 4941. Comercio al por menor de prendas de vestir. CNAE 4751. Comercio al por menor de calzado.

B13574652 · Ciudad Real

Timeline (3)

  1. 14/03/2019Appointed Apoderado of LOGISTIC TYM TRANS, SOCIEDAD LIMITADA · Ciudad Real
  2. 22/05/2018Ceased as Administrador Único of COSMITRANS 2015, SOCIEDAD LIMITADA · Ciudad Real
  3. 02/12/2014Appointed Administrador Único of COSMITRANS 2015, SOCIEDAD LIMITADA · Ciudad Real

Co-directors (2)

COSMITRANS 2015, SOCIEDAD LIMITADA
LOGISTIC TYM TRANS, SOCIEDAD LIMITADA

Network map

3 nodes Person Company
timis-ioanLOGISTIC TYM TRANS, SOCIEDAD LIMITADALOGISTIC TYM TRANS, …TIMIS ILEANATIMIS ILEANA

Identity matched by name · homonyms possible.