OFFER2TIME SOCIEDAD LIMITADA
Hoja BI61326· NIF B95702684
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/12/2012
- Directors :
- Fernandez-Monge Gonzalez-Audicana Manuel, Olarra Gonzalez De Audicana Beatriz
Legal information
Legal information for OFFER2TIME SOCIEDAD LIMITADA
Activity
OFFER2TIME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 20 December 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
LA COMPRA Y VENTA AL POR MENOR, PRESENCIALMENTE O A TRAVES DE INTERNET, DEARTICULOS Y OBJETOS DE RELOJERIA, BISUTERIA, JOYERIA, PIEDRAS Y METALES PRECIOSOS Y SEMIPRECIOSOS Y CUALESQUIERA OTROS OBJETOS DECORATIVOS...
Directors and representatives
Directors
Current
- Fernandez-Monge Gonzalez-Audicana ManuelSince 13/12/2012Administrador Solidario
- Olarra Gonzalez De Audicana BeatrizSince 13/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FERNANDO MONGE SOCIEDAD ANONIMA100 %
Legal entity · since 20/12/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/12/2012· Registered 13/12/2012· I/A 1
- Declaración de unipersonalidadPublished 20/12/2012· Registered 13/12/2012· I/A 1
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 1
Changes
- 20/12/2012Declaración de unipersonalidad
FERNANDO MONGE SOCIEDAD ANONIMA
Capital · events
- 20/12/2012ConstituciónInitial capital: 3 006,00 €
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)
- 20/12/2012#2046639ConstituciónDeclaración de unipersonalidadNombramientos
OFFER2TIME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: LA COMPRA Y VENTA AL POR MENOR, PRESENCIALMENTE O A TRAVES DE INTERNET, DEARTICULOS Y OBJETOS DE RELOJERIA, BISUTERIA, JOYERIA, PIEDRAS Y METALES PRECIOSOS …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.