INVERSIONES TEMARAN CAPITAL SL
Hoja M471182· NIF B85589562
- 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
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
- Barreras Barreras Jose AlbertoCeased on 12/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 09/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 09/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 4
- DisoluciónPublished 19/08/2020· Registered 12/08/2020· I/A 4
- ExtinciónPublished 19/08/2020· Registered 12/08/2020· I/A 4
- Cambio de domicilio socialPublished 21/10/2011· Registered 11/10/2011· I/A 2
- ConstituciónPublished 09/01/2009· Registered 22/12/2008· I/A 1
- Declaración de unipersonalidadPublished 09/01/2009· Registered 22/12/2008· I/A 1
- NombramientosPublished 09/01/2009· Registered 22/12/2008· I/A 1
Changes
- 19/08/2020Disolución
- 19/08/2020Extinción
- 21/10/2011Cambio de domicilio social
C/ MARIA DE MOLINA 39 5º - PUERTA DERECHA (MADRID)
- 09/01/2009Declaración de unipersonalidad
CARTERA MERIDIONAL SA
Capital · events
- 09/01/2009ConstituciónInitial 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)
- 19/08/2020#5999739Ceses/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).
- 19/12/2013#2593564Cambio 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).
- 21/10/2011#1423418Cambio 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).
- 09/01/2009#593ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.