INVERSIONES TEMARAN CAPITAL SL

Hoja M471182· NIF B85589562

Struck off · 19/08/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
09/01/2009

Legal information

Legal information for INVERSIONES TEMARAN CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date09/01/2009
LocalityMadrid
Register referenceTomo 26142 · Folio 210 · Hoja M471182
StatusBaja

Activity

INVERSIONES TEMARAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 January 2009. The Spanish commercial register has published 8 filings for this company, from 9 January 2009 to 19 August 2020, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La adquisición, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES TEMARAN C…CARTERA MERIDIONAL SACARTERA MERIDIONAL SASEAWIDE CARGO SLSEAWIDE CARGO SL

Beneficial owner (UBO)

CARTERA MERIDIONAL SA100 %

Legal entity · since 09/01/2009

Beneficial owner network map

3 nodes Person Company
INVERSIONES TEMARAN C…CARTERA MERIDIONAL SACARTERA MERIDIONAL SASEAWIDE CARGO SLSEAWIDE CARGO SL

Registered actos

  1. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 4
  2. DisoluciónPublished 19/08/2020· Registered 12/08/2020· I/A 4
  3. ExtinciónPublished 19/08/2020· Registered 12/08/2020· I/A 4
  4. Cambio de domicilio socialPublished 21/10/2011· Registered 11/10/2011· I/A 2
  5. ConstituciónPublished 09/01/2009· Registered 22/12/2008· I/A 1
  6. Declaración de unipersonalidadPublished 09/01/2009· Registered 22/12/2008· I/A 1
  7. NombramientosPublished 09/01/2009· Registered 22/12/2008· I/A 1

Changes

  1. 19/08/2020Disolución
  2. 19/08/2020Extinción
  3. 21/10/2011Cambio de domicilio social

    C/ MARIA DE MOLINA 39 5º - PUERTA DERECHA (MADRID)

  4. 09/01/2009Declaración de unipersonalidad

    CARTERA MERIDIONAL SA

Capital · events

  1. 09/01/2009Constitución
    Initial capital: 4 000,00 €

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. 19/08/2020#5999739
    Ceses/DimisionesDisoluciónExtinción
    INVERSIONES TEMARAN CAPITAL SL. Ceses/Dimisiones. Adm. Unico: BARRERAS BARRERAS JOSE ALBERTO. Disolución. Fusion. Extinción. Datos registrales. T 26142 , F 210, S 8, H M 471182, I/A 4 (12.08.20).
  2. 19/12/2013#2593564
    Cambio de identidad del socio único
    INVERSIONES TEMARAN CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MARINA MERIDIONAL SA. Datos registrales. T 26142 , F 209, S 8, H M 471182, I/A 3 (11.12.13).
  3. 21/10/2011#1423418
    Cambio de domicilio social
    INVERSIONES TEMARAN CAPITAL SL. Cambio de domicilio social. C/ MARIA DE MOLINA 39 5º - PUERTA DERECHA (MADRID). Datos registrales. T 26142 , F 209, S 8, H M 471182, I/A 2 (11.10.11).
  4. 09/01/2009#593
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES TEMARAN CAPITAL SL. Constitución. Comienzo de operaciones: 12.12.08. Objeto social: La adquisición, tenencia, disfrute, administración y enajenación de toda clase de valores mobiliarios por cuenta propia. Domicilio: C/ ANABEL SEGURA 11 2º

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/ MARIA DE MOLINA 39 5º - PUERTA DERECHA (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.