EL TEMPLILLO SL

Hoja M489876· NIF B85646628

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
30/12/2009
Director :
Concepcion Garcia Francisco

Legal information

Legal information for EL TEMPLILLO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date30/12/2009
LocalityMadrid
Phone
Register referenceTomo 27190 · Folio 153 · Hoja M489876
StatusVigente

Activity

EL TEMPLILLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2009. The Spanish commercial register has published 8 filings for this company, from 30 December 2009 to 8 March 2021, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

Explotación de centros de estética. Adquisición, explotación y enajenaciónde inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EL TEMPLILLO SLConcepcion Garcia FranciscoConcepcion Garcia Fr…DIRECCION DE PROYECTOS E INGENIERIA B.A SLDIRECCION DE PROYECT…MEDIADORES DEL VALLES SLMEDIADORES DEL VALLE…SERPRO PACONGA SLSERPRO PACONGA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EL TEMPLILLO SLConcepcion Garcia FranciscoConcepcion Garcia Fr…SERPRO PACONGA SLSERPRO PACONGA SL

Beneficial owner (UBO)

Concepcion Garcia Francisco100 %

Individual · ultimate beneficial owner · since 08/03/2021

Beneficial owner network map

3 nodes Person Company
EL TEMPLILLO SLConcepcion Garcia FranciscoConcepcion Garcia Fr…SERPRO PACONGA SLSERPRO PACONGA SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2021· Registered 01/03/2021· I/A 3
  2. Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 3
  3. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 3
  4. Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 2
  5. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 2
  6. Cambio de domicilio socialPublished 29/04/2019· Registered 22/04/2019· I/A 2
  7. ConstituciónPublished 30/12/2009· Registered 14/12/2009· I/A 1
  8. NombramientosPublished 30/12/2009· Registered 14/12/2009· I/A 1

Changes

  1. 08/03/2021Declaración de unipersonalidad

    CONCEPCION GARCIA FRANCISCO

  2. 29/04/2019Cambio de domicilio social

    C/ FERRAZ 26 - LOCAL DERECHO (MADRID)

Capital · events

  1. 30/12/2009Constitución
    Initial capital: 3 200,00 €

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. 08/03/2021#6296229
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EL TEMPLILLO SL. Declaración de unipersonalidad. Socio único: CONCEPCION GARCIA FRANCISCO. Ceses/Dimisiones. Adm. Unico: GUIÑALES CRISTOBAL SANDRA. Nombramientos. Adm. Unico: CONCEPCION GARCIA FRANCISCO. Datos registrales. T 27190 , F 153, S 8, H M 4…
  2. 29/04/2019#5374963
    Ceses/DimisionesNombramientosCambio de domicilio social
    EL TEMPLILLO SL. Ceses/Dimisiones. Adm. Solid.: RAMOS ESTEBAN IGNACIO;GUIÑALES CRISTOBAL SANDRA. Nombramientos. Adm. Unico: GUIÑALES CRISTOBAL SANDRA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 30/12/2009#532154
    ConstituciónNombramientos
    EL TEMPLILLO SL. Constitución. Comienzo de operaciones: 17.04.09. Objeto social: Explotación de centros de estética. Adquisición, explotación y enajenaciónde inmuebles. Domicilio: C/ FERRAZ 26 - LOCAL DERECHA (MADRID). Capital: 3.200,00 Euros. Nombra…

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 2009

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/ FERRAZ 26 - LOCAL DERECHO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province