TIME AND QUALITY SOLUTIONS, SOCIEDAD LIMITADA
Hoja S32696· NIF B39865308
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/06/2018
Legal information
Legal information for TIME AND QUALITY SOLUTIONS, SOCIEDAD LIMITADA
Activity
TIME AND QUALITY SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 June 2018. The Spanish commercial register has published 12 filings for this company, from 14 June 2018 to 5 January 2026, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Construcción de edificios no residenciales.
Directors and representatives
Directors
Former
- Goncalves Dos Santos Moreira CristinaCeased on 18/12/2025Administrador Único
- Fernandez Ortube AlfonsoCeased on 25/03/2022Administrador Único
- Fernandez Ortube Paulino DavidCeased on 25/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2026· Registered 18/12/2025· I/A 5
- Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 4
- NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 4
- Cambio de domicilio socialPublished 01/04/2022· Registered 25/03/2022· I/A 4
- Declaración de unipersonalidadPublished 16/12/2021· Registered 09/12/2021· I/A 3
- Ceses/DimisionesPublished 03/12/2021· Registered 25/11/2021· I/A 2
- NombramientosPublished 03/12/2021· Registered 25/11/2021· I/A 2
- ConstituciónPublished 14/06/2018· Registered 08/06/2018· I/A 1
- NombramientosPublished 14/06/2018· Registered 08/06/2018· I/A 1
Changes
- 01/04/2022Cambio de domicilio social
C/ BUENOS AIRES 21 1º D - MURIEDAS (CAMARGO)
- 16/12/2021Declaración de unipersonalidad
FERNANDEZ ORTUBE ALFONSO
Capital · events
- 14/06/2018ConstituciónInitial capital: 3 010,00 €
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)
- 05/01/2026#10378160Ceses/Dimisiones
TIME AND QUALITY SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONCALVES DOS SANTOS MOREIRA CRISTINA. Datos registrales. S 8 , H S 32696, I/A 5 (18.12.25).
- 28/11/2025#8946270
TIME AND QUALITY SOLUTIONS, SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H S 32696, I/A CB (18.11.25).
- 24/10/2025#8883643
TIME AND QUALITY SOLUTIONS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H S 32696, I/A BH (15.10.25).
- 01/04/2022#6891731Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TIME AND QUALITY SOLUTIONS, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GONCALVES DOS SANTOS MOREIRA CRISTINA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ORTUBE ALFONSO. Nombramientos. Adm. Unico: GONCALVES DOS SANTOS M… - 16/12/2021#6728422Declaración de unipersonalidad
TIME AND QUALITY SOLUTIONS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ ORTUBE ALFONSO. Datos registrales. T 1186 , F 1, S 8, H S 32696, I/A 3 ( 9.12.21).
- 03/12/2021#6712712Ceses/DimisionesNombramientos
TIME AND QUALITY SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ORTUBE PAULINO DAVID;FERNANDEZ ORTUBE ALFONSO. Nombramientos. Adm. Unico: FERNANDEZ ORTUBE ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administ… - 14/06/2018#4925751ConstituciónNombramientos
TIME AND QUALITY SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: Intermediarios del comercio de productos diversos. Construcción de edificios no residenciales. Domicilio: CALLE ALTA Número133 (SANTANDER). …
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 2018
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 — Intermediarios del comercio de productos diversos — are listed together.