THE TIME BEGUN SOCIEDAD LIMITADA

Hoja BI74877· NIF B88562897

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Rabadi Martin Douglas

Legal information

Legal information for THE TIME BEGUN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072304023
Legal formSociedad Limitada (SL)
Register referenceTomo 5920 · Folio 3 · Hoja BI74877
StatusVigente

Activity

THE TIME BEGUN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 5 March 2020 to 18 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
THE TIME BEGUN SOCIED…Rabadi Martin DouglasRabadi Martin DouglasGOLAN & TORRES, SEGUROS E INVERSIONES, S.LGOLAN & TORRES, SEGU…DOMEX DEL NOROESTE SLDOMEX DEL NOROESTE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THE TIME BEGUN SOCIED…Rabadi Martin DouglasRabadi Martin DouglasDOMEX DEL NOROESTE SLDOMEX DEL NOROESTE SL

Beneficial owner (UBO)

Rabadi Martin Douglas100 %

Individual · ultimate beneficial owner · since 05/03/2020

Beneficial owner network map

3 nodes Person Company
THE TIME BEGUN SOCIED…Rabadi Martin DouglasRabadi Martin DouglasDOMEX DEL NOROESTE SLDOMEX DEL NOROESTE SL

Registered actos

  1. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 4
  2. Cambio de domicilio socialPublished 16/09/2020· Registered 31/08/2020· I/A 3
  3. Declaración de unipersonalidadPublished 05/03/2020· Registered 26/02/2020· I/A 2
  4. Ceses/DimisionesPublished 05/03/2020· Registered 26/02/2020· I/A 2
  5. NombramientosPublished 05/03/2020· Registered 26/02/2020· I/A 2
  6. Cambio de domicilio socialPublished 05/03/2020· Registered 26/02/2020· I/A 2

Changes

  1. 16/09/2020Cambio de domicilio social

    C/ COLON DE LARREATEGUI 26 - 4ª PLANTA A, DEPARTAM (BILBAO)

  2. 05/03/2020Cambio de domicilio social

    C/ RAMON BASTERRA 1 7º IZ (BILBAO)

  3. 05/03/2020Declaración de unipersonalidad

    RABADI MARTIN DOUGLAS

Timeline (BORME)

  1. 18/10/2023#7753654
    Nombramientos
    THE TIME BEGUN SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIESTE LESENDE TAMARA. Datos registrales. T 5920 , F 3, S 8, H BI 74877, I/A 4 (10.10.23).
  2. 16/09/2020#6037578
    Cambio de domicilio social
    THE TIME BEGUN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COLON DE LARREATEGUI 26 - 4ª PLANTA A, DEPARTAM (BILBAO). Datos registrales. T 5920 , F 3, S 8, H BI 74877, I/A 3 (31.08.20).
  3. 05/03/2020#5829490
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    THE TIME BEGUN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RABADI MARTIN DOUGLAS. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: RABADI MARTIN DOUGLAS. Cambio de domicilio social. C/ RAMON BASTERRA 1…

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/ COLON DE LARREATEGUI 26 - 4ª PLANTA A, DEPARTAM (BILBAO), Bizkaia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector