HEAVY EQUIPMENT TEMAC SL

Hoja M562037· NIF B86798436

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
14/08/2013
Director :
Jimenez De Marcos Fernando

Legal information

Legal information for HEAVY EQUIPMENT TEMAC SL

NIF
Hoja registral
IRUS1000291080663
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date14/08/2013
LocalityMejorada del Campo
Phone
Register referenceTomo 31225 · Folio 173 · Hoja M562037
StatusVigente

Activity

HEAVY EQUIPMENT TEMAC SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 14 August 2013. The Spanish commercial register has published 4 filings for this company, from 14 August 2013 to 15 April 2014, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

LA REPARACION, MANTENIMIENTO, COMPRAVENTA Y DISTRIBUCION DE MOTORES, SERVO TRANSMISIONES, SISTEMAS HIDRAULICOS Y ELECTRONICOS DE VEHICULOS DE TODO TIPO, ETC ...Domicilio: C/ RAYA DE VELILLA 1 - POLIGONO INDUSTRIAL RAYA DE (MEJORADA DEL CAMPO).

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HEAVY EQUIPMENT TEMAC…Jimenez De Marcos FernandoJimenez De Marcos Fe…TEMAC MAQUINARIA PESADA SLTEMAC MAQUINARIA PES…REPARACIONES HET SLREPARACIONES HET SLBLASTERMOTOR-FJM SLBLASTERMOTOR-FJM SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HEAVY EQUIPMENT TEMAC…Jimenez De Marcos FernandoJimenez De Marcos Fe…REPARACIONES HET SLREPARACIONES HET SLBLASTERMOTOR-FJM SLBLASTERMOTOR-FJM SL

Beneficial owner (UBO)

Jimenez De Marcos Fernando100 %

Individual · ultimate beneficial owner · since 14/08/2013

Beneficial owner network map

4 nodes Person Company
HEAVY EQUIPMENT TEMAC…Jimenez De Marcos FernandoJimenez De Marcos Fe…REPARACIONES HET SLREPARACIONES HET SLBLASTERMOTOR-FJM SLBLASTERMOTOR-FJM SL

Registered actos

  1. Modificaciones estatutariasPublished 15/04/2014· Registered 04/04/2014· I/A 2
  2. ConstituciónPublished 14/08/2013· Registered 06/08/2013· I/A 1
  3. Declaración de unipersonalidadPublished 14/08/2013· Registered 06/08/2013· I/A 1
  4. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 1

Changes

  1. 15/04/2014Modificaciones estatutarias
  2. 14/08/2013Declaración de unipersonalidad

    JIMENEZ DE MARCOS FERNANDO

Capital · events

  1. 14/08/2013Constitución
    Initial capital: 10 000,00 €

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. 15/04/2014#2768165
    Modificaciones estatutarias
    HEAVY EQUIPMENT TEMAC SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO ONCE DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31225 , F 173, S 8, H M 562037, I/A 2 ( 4.04.14).
  2. 14/08/2013#2414713
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEAVY EQUIPMENT TEMAC SL. Constitución. Comienzo de operaciones: 5.08.13. Objeto social: LA REPARACION, MANTENIMIENTO, COMPRAVENTA Y DISTRIBUCION DE MOTORES, SERVO TRANSMISIONES, SISTEMAS HIDRAULICOS Y ELECTRONICOS DE VEHICULOS DE TODO TIPO, ETC ...D

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAYA DE VELILLA 1 - POLIGONO INDUSTRIAL RAYA DE (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
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 — Reparación de maquinaria — are listed together.