HERMETRI TEMPER SL

Hoja M684902· NIF B88254636

Struck off · 05/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
14 025,00 €
Incorporation :
28/11/2018

Legal information

Legal information for HERMETRI TEMPER SL

NIF
Hoja registral
IRUS1000302500847
Legal formSociedad Limitada (SL)
Share capital14 025,00 €
Incorporation date28/11/2018
LocalityMadrid
Register referenceTomo 44794 · Folio 92 · Hoja M684902
StatusLiquidada

Activity

HERMETRI TEMPER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 November 2018. The Spanish commercial register has published 15 filings for this company, from 24 December 2018 to 5 January 2024, across 9 distinct types of filing. Its registered share capital is 14 025,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION, DIRECCION Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN OTRAS ENTIDADES QUE SUPONGAN O NO CARTERA DE CONTROL. LA PRESTACION DE SERVICIOS DE CONSULTORIA...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tapia Chavero Jorge100 %

Individual · ultimate beneficial owner · since 24/12/2018

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 05/01/2024· Registered 28/12/2023· I/A 8
  2. ExtinciónPublished 05/01/2024· Registered 28/12/2023· I/A 8
  3. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 7
  4. ReeleccionesPublished 29/06/2023· Registered 22/06/2023· I/A 7
  5. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 6
  6. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 6
  7. Ampliación de capitalPublished 09/03/2023· Registered 02/03/2023· I/A 5
  8. Ampliación de capitalPublished 07/03/2023· Registered 28/02/2023· I/A 4
  9. Cambio de domicilio socialPublished 02/02/2023· Registered 26/01/2023· I/A 3
  10. Ceses/DimisionesPublished 19/03/2019· Registered 11/03/2019· I/A 2
  11. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 2
  12. Ampliación de capitalPublished 19/03/2019· Registered 11/03/2019· I/A 2
  13. ConstituciónPublished 24/12/2018· Registered 17/12/2018· I/A 1
  14. Declaración de unipersonalidadPublished 24/12/2018· Registered 17/12/2018· I/A 1
  15. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 1

Changes

  1. 05/01/2024Disolución
  2. 05/01/2024Extinción
  3. 02/02/2023Cambio de domicilio social

    C/ MUSGO 5, LA FLORIDA (MADRID)

  4. 24/12/2018Declaración de unipersonalidad

    TAPIA CHAVERO JORGE

Capital · events

  1. 09/03/2023Ampliación de capital
    Resulting capital: 14 025,00 € (+7 000,00 €)
  2. 07/03/2023Ampliación de capital
    Resulting capital: 7 025,00 € (+1 488,00 €)
  3. 19/03/2019Ampliación de capital
    Resulting capital: 3 172,00 € (+172,00 €)
  4. 24/12/2018Constitución
    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. 05/01/2024#10588068
    DisoluciónExtinción
    HERMETRI TEMPER SL. Disolución. Fusion. Extinción. Datos registrales. T 44794 , F 92, S 8, H M 684902, I/A 8 (28.12.23).
  2. 29/06/2023#7603692
    NombramientosReelecciones
    HERMETRI TEMPER SL. Nombramientos. Con.Delegado: TAPIA CHAVERO JORGE. Reelecciones. Consejero: TAPIA CHAVERO JORGE;RODRIGUES SIMOES ANTONIO MANUEL. Presidente: TAPIA CHAVERO JORGE. Consejero: CANO DE LA PLAZA JAVIER. Datos registrales. T 44794 , F 92…
  3. 29/06/2023#7603691
    Ceses/DimisionesNombramientos
    HERMETRI TEMPER SL. Ceses/Dimisiones. Consejero: NUNEZ ENDRESEN LENE. Nombramientos. Consejero: CANO DE LA PLAZA JAVIER. Datos registrales. T 44794 , F 92, S 8, H M 684902, I/A 6 (22.06.23).
  4. 09/03/2023#7429224
    Ampliación de capital
    HERMETRI TEMPER SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 14.025,00 Euros. Datos registrales. T 44794 , F 90, S 8, H M 684902, I/A 5 ( 2.03.23).
  5. 07/03/2023#7424466
    Ampliación de capital
    HERMETRI TEMPER SL. Ampliación de capital. Capital: 1.488,00 Euros. Resultante Suscrito: 7.025,00 Euros. Datos registrales. T 38510 , F 7, S 8, H M 684902, I/A 4 (28.02.23).
  6. 02/02/2023#7365707
    Cambio de domicilio social
    HERMETRI TEMPER SL. Cambio de domicilio social. C/ MUSGO 5, LA FLORIDA (MADRID). Datos registrales. T 38510 , F 7, S 8, H M 684902, I/A 3 (26.01.23).
  7. 19/03/2019#5313674
    Ceses/DimisionesNombramientosAmpliación de capital
    HERMETRI TEMPER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TAPIA CHAVERO JORGE. Nombramientos. Consejero: TAPIA CHAVERO JORGE;NUNEZ ENDRESEN LENE;RODRIGUES SIMOES ANTONIO MANUEL. Presidente: TAPIA CHAVERO JORGE. SecreN…
  8. 24/12/2018#5189324
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERMETRI TEMPER SL. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: LA GESTION, DIRECCION Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN OTRAS ENTIDADES QUE SUPONGAN O NO CARTERA DE CONTROL. LA PRESTACION DE SERVICIOS DE CONSULTORI…

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 2018

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/ MUSGO 5, LA FLORIDA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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