CASA TEMPO SL
Hoja M155377· NIF B81214603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASA TEMPO SL
Activity
CASA TEMPO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 8 filings for this company, from 15 December 2009 to 15 April 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Miguel Bargallo EmiliCeased on 22/06/2012Consejero
- Gonzalez Llobet DavidCeased on 22/06/2012Consejero
- Gonzalez Llobet LuisCeased on 22/06/2012Consejero
- Llobet Ibañez Maria TeresaCeased on 22/06/2012Consejero
- TRODA SACeased on 22/06/2012Consejero
Authorised representatives
Former
- Piera Martorell GuillermoCeased on 22/06/2012Representante
Directors network map
Registered actos
- ExtinciónPublished 15/04/2019· Registered 08/04/2019· I/A 30
- Ceses/DimisionesPublished 04/07/2012
- DisoluciónPublished 04/07/2012
- Cambio de domicilio socialPublished 18/07/2011· Registered 05/07/2011· I/A 28
- ReeleccionesPublished 15/12/2009· Registered 02/12/2009· I/A 27
Changes
- 15/04/2019Extinción
- 04/07/2012Cambio de denominación social
CASA TEMPO SL→CASA TEMPO SL EN LIQUIDACION
- 04/07/2012Disolución
- 18/07/2011Cambio de domicilio social
C/ GREGORIO MARAÑON 9 (LEGANES)
Timeline (BORME)
- 15/04/2019#5357499Extinción
CASA TEMPO SL. Situación concursal. Procedimiento concursal 353/2011. FIRME: Si, Fecha de resolución 14/01/2019. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 10 DE MADRID. Jue… - 29/10/2013#2513821
Company name: CASA TEMPO SL EN LIQUIDACION
CASA TEMPO SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 353/2011. FIRME: No, Fecha de resolución 1/10/2013. Auto de aprobación del plan de liquidación. Juzgado: num. 10 DE LO MERCANTIL DE MADRID. Juez: OLGA MARTIN ALONSO. Resolucio… - 04/07/2012#1800301
Company name: CASA TEMPO SL EN LIQUIDACION
Ceses/DimisionesDisoluciónCASA TEMPO SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: TRODA SA;GONZALEZ LLOBET DAVID;LLOBET IBAÑEZ MARIA TERESA;GONZALEZ LLOBET LUIS. Con.Delegado: GONZALEZ LLOBET LUIS. Presidente: LLOBET IBAÑEZ MARIA TERESA. Secretario: GONZALEZ LLOBET DAVID. … - 18/01/2012#1541195
CASA TEMPO SL. Situación concursal. Procedimiento concursal 353/2011. FIRME: Si, Fecha de resolución 18/07/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 10 DE LO MERCANTIL DE MADRID. Juez: D& OLGA MARTIN ALONSO. Resoluciones: CONVE… - 27/10/2011#1431126
CASA TEMPO SL. Situación concursal. Procedimiento concursal 353/2011. FIRME: No, Fecha de resolución 18/07/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 10 DE LO MERCANTIL DE MADRID. Datos registrales. T 22921 , F 49, S 8, H M 1553… - 18/07/2011#1304918Cambio de domicilio social
CASA TEMPO SL. Cambio de domicilio social. C/ GREGORIO MARAÑON 9 (LEGANES). Datos registrales. T 22921 , F 49, S 8, H M 155377, I/A 28 ( 5.07.11).
- 15/12/2009#510805Reelecciones
CASA TEMPO SL. Reelecciones. Auditor: BGT AUDITORES SL. Datos registrales. T 22921 , F 49, S 8, H M 155377, I/A 27 ( 2.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.