PROMOCIONES TEMPLE OCHO SL

Hoja Z14524· NIF B50608439

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Puertas Mariages David

Legal information

Legal information for PROMOCIONES TEMPLE OCHO SL

NIF
Hoja registral
IRUS1000108796070
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 1936 · Folio 219 · Hoja Z14524
StatusVigente

Activity

PROMOCIONES TEMPLE OCHO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 24 July 2013 to 30 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOCIONES TEMPLE OC…Puertas Mariages DavidPuertas Mariages Dav…CASCOVI SLCASCOVI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES TEMPLE OC…Puertas Mariages DavidPuertas Mariages Dav…

Beneficial owner (UBO)

Puertas Mariages David100 %

Individual · ultimate beneficial owner · since 24/07/2013

Beneficial owner network map

2 nodes Person Company
PROMOCIONES TEMPLE OC…Puertas Mariages DavidPuertas Mariages Dav…

Registered actos

  1. Modificaciones estatutariasPublished 30/05/2023· Registered 24/05/2023· I/A 9
  2. Declaración de unipersonalidadPublished 24/07/2013· Registered 16/07/2013· I/A 8
  3. Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 8
  4. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 8

Changes

  1. 30/05/2023Modificaciones estatutarias
  2. 24/07/2013Declaración de unipersonalidad

    PUERTAS MARIAGES DAVID

Timeline (BORME)

  1. 30/05/2023#7554675
    Modificaciones estatutarias
    PROMOCIONES TEMPLE OCHO SL. Modificaciones estatutarias. "Artículo 19..- El cargo de administrador será retribuido y su retribución consistirá en una asignación fija, alzada, de carácter anual, pudiendo se distinta para cada administrador en función 
  2. 24/07/2013#2384632
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROMOCIONES TEMPLE OCHO SL. Declaración de unipersonalidad. Socio único: PUERTAS MARIAGES DAVID. Ceses/Dimisiones. Adm. Unico: SANJUAN MATA OSCAR. Nombramientos. Adm. Unico: PUERTAS MARIAGES DAVID. Datos registrales. T 1936 , F 219, S 8, H Z 14524, I

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 addressTemple, 8, ZARAGOZA
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 — Establecimientos de bebidas — are listed together.