TIME DIMENSION SL EN LIQUIDACION
Hoja MA121037· NIF B93295392
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2013
- Directors :
- Balani Bermejo Sanjay-Daniel, Balani Wadhumal Jaikishin
Legal information
Legal information for TIME DIMENSION SL EN LIQUIDACION
Activity
TIME DIMENSION SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializado” (CNAE 4777). It was incorporated on 31 December 2013. The Spanish commercial register has published 10 filings for this company, from 31 December 2013 to 21 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializado
Corporate purpose
DISEÑO, FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION, EXPORTACION, VENTA MAYOR Y MENOR, DE TODA CLASE DE ARTICULOS DE JOYERIA, BISUTERIA, RELOJERIA, ROPA, COMPLEMENTOS Y DE REGALOS PARA BAZAR. CODIGO CNAE-4777.
Directors and representatives
Directors
Current
- Balani Bermejo Sanjay-DanielSince 13/08/2020Administrador ÚnicoLiquidador
- Balani Wadhumal JaikishinSince 19/12/2013Liquidador
Authorised representatives
Current
- Balani Bemejo Kiran-DavidSince 15/06/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2020· Registered 13/08/2020· I/A 6
- NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 6
- Ceses/DimisionesPublished 21/08/2020· Registered 13/08/2020· I/A 5
- NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 5
- DisoluciónPublished 21/08/2020· Registered 13/08/2020· I/A 5
- NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 4
- NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 3
- Ceses/DimisionesPublished 27/05/2015· Registered 18/05/2015· I/A 2
- ConstituciónPublished 31/12/2013· Registered 19/12/2013· I/A 1
- NombramientosPublished 31/12/2013· Registered 19/12/2013· I/A 1
Changes
- 21/08/2020Cambio de denominación social
TIME DIMENSION SL→TIME DIMENSION SL EN LIQUIDACION
- 21/08/2020Disolución
Capital · events
- 31/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 21/08/2020#6004863Ceses/DimisionesNombramientos
TIME DIMENSION SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: BALANI BERMEJO SANJAY-DANIEL. Nombramientos. Liquidador: BALANI WADHUMAL JAIKISHIN. Datos registrales. T 5217, L 4124, F 163, S 8, H MA121037, I/A 6 (13.08.20).
- 21/08/2020#6004862Ceses/DimisionesNombramientosDisolución
TIME DIMENSION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BALANI BERMEJO SANJAY-DANIEL. Nombramientos. Liquidador: BALANI BERMEJO SANJAY- DANIEL. Disolución. Voluntaria. Datos registrales. T 5217, L 4124, F 163, S 8, H MA121037, I/A 5 (13.08.20… - 24/06/2016#3915681
Company name: TIME DIMENSION SL
NombramientosTIME DIMENSION SL. Nombramientos. Apo.Sol.: BALANI WADHUMAL JAIKISHIN;BALANI BEMEJO KIRAN-DAVID. Datos registrales. T 5217, L 4124, F 162, S 8, H MA121037, I/A 4 (15.06.16).
- 24/06/2016#3915680
Company name: TIME DIMENSION SL
NombramientosTIME DIMENSION SL. Nombramientos. Adm. Unico: BALANI BERMEJO SANJAY-DANIEL. Datos registrales. T 5217, L 4124, F 162, S 8, H MA121037, I/A 3 (15.06.16).
- 27/05/2015#3341591
Company name: TIME DIMENSION SL
Ceses/DimisionesTIME DIMENSION SL. Ceses/Dimisiones. Adm. Unico: BALANI WADHUMAL JAIKISHIN. Datos registrales. T 5217, L 4124, F 162, S 8, H MA121037, I/A 2 (18.05.15).
- 31/12/2013#2610440
Company name: TIME DIMENSION SL
ConstituciónNombramientosTIME DIMENSION SL. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: DISEÑO, FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION, EXPORTACION, VENTA MAYOR Y MENOR, DE TODA CLASE DE ARTICULOS DE JOYERIA, BISUTERIA, RELOJERIA, ROPA, …
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 2013
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 especializado — are listed together.