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TIMAN INVESTMENTS ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57002388
Universal Entity Code8027-5513-3049-3402
Record last updated Monday, July 22, 2024 5:33:39 AM UTC
Official Address The Explanada plaza 57 Maó Maó 07701
There are 15 companies registered at this street
Locality Maó
Region Illes Balears, Illes Ballears
Postal Code 07701
Phone number 971406800
Sector Building construction

Charts

Visits

TIMAN INVESTMENTS ESPANA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

TIMAN INVESTMENTS ESPANA SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jul 11, 2024 Reduction of capital Reduction of capital
Registry Jul 22, 2024 Jul 11, 2024 Other items Other items
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Aug 3, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 12, 2020 Aug 3, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2016 Jun 28, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Change of company purpose Change of company purpose
Registry Oct 4, 2012 Capital increase Capital increase
Registry Oct 4, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 4, 2012 Capital increase Capital increase
Registry Jan 27, 2012 Dec 20, 2011 Change of registered office Change of registered office
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Registry Jun 1, 2010 May 5, 2010 Change of registered office Change of registered office
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2000

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