TIMEUS LAB SL

Hoja GI68884· NIF B16975799

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2021
Director :
Roman Saidulin

Legal information

Legal information for TIMEUS LAB SL

NIF
Hoja registral
IRUS1000218879484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2021
LocalityCalonge i Sant Antoni
Register referenceTomo 3349 · Folio 6 · Hoja GI68884
StatusVigente

Activity

TIMEUS LAB SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). It was incorporated on 2 November 2021. The Spanish commercial register has published 5 filings for this company, from 2 November 2021 to 30 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Ampliación de objeto: 4110. Promoción Inmobiliaria. 6810. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TIMEUS LAB SLRoman SaidulinRoman Saidulin

Cap table · shareholdings

  • Individual · since 19/01/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIMEUS LAB SLRoman SaidulinRoman Saidulin

Beneficial owner (UBO)

Roman Saidulin100 %

Individual · ultimate beneficial owner · since 19/01/2024

Beneficial owner network map

2 nodes Person Company
TIMEUS LAB SLRoman SaidulinRoman Saidulin

Registered actos

  1. NombramientosPublished 30/09/2025· Registered 24/09/2025· I/A 4
  2. Cambio de objeto socialPublished 20/03/2024· Registered 13/03/2024· I/A 3
  3. ConstituciónPublished 02/11/2021· Registered 26/10/2021· I/A 1
  4. NombramientosPublished 02/11/2021· Registered 26/10/2021· I/A 1

Changes

  1. 20/03/2024Cambio de objeto social

    Ampliación de objeto: 4110. Promoción Inmobiliaria. 6810. Compraventa de bienes inmobiliarios por cuenta propia.

  2. 19/01/2024Declaración de unipersonalidad

    ROMAN SAIDULIN

Capital · events

  1. 02/11/2021Constitución
    Initial 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)

  1. 30/09/2025#8842055
    Nombramientos
    TIMEUS LAB SL. Nombramientos. Apoderado: MAXIM SENKEVICH DENISIOUK. Datos registrales. S 8 , H GI 68884, I/A 4 (24.09.25).
  2. 20/03/2024#7994981
    Cambio de objeto social
    TIMEUS LAB SL. Cambio de objeto social. Ampliación de objeto: 4110. Promoción Inmobiliaria. 6810. Compraventa de bienes inmobiliarios por cuenta propia. Datos registrales. T 3349 , F 6, S 8, H GI 68884, I/A 3 (13.03.24).
  3. 19/01/2024#7886123
    Declaración de unipersonalidad
    TIMEUS LAB SL. Declaración de unipersonalidad. Socio único: ROMAN SAIDULIN. Datos registrales. T 3349 , F 6, S 8, H GI 68884, I/A 2 (15.01.24).
  4. 02/11/2021#6663414
    ConstituciónNombramientos
    TIMEUS LAB SL. Constitución. Comienzo de operaciones: 5.10.21. Objeto social: Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la in…

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 2021

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/ CONRAD VILAR 42 BAJOS B (CALONGE), Calonge i Sant Antoni, Girona
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 — CNAE 6210 — are listed together.