INVERSIONES TEMUCO SOCIEDAD LIMITADA
Hoja AS53468· NIF B52554086
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 182 400,00 €
- Incorporation :
- 28/07/2017
- Director :
- Alonso Gonzalez Faustino
Legal information
Legal information for INVERSIONES TEMUCO SOCIEDAD LIMITADA
Activity
INVERSIONES TEMUCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 July 2017. The Spanish commercial register has published 6 filings for this company, from 28 July 2017 to 16 January 2018, across 5 distinct types of filing. Its registered share capital is 182 400,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CNAE: 4121. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: a) La compraventa, arrendamiento de bienes inmuebles y entre ellos bosques, predios rústicos y urbanos. b) La parcelación, urbanización de terrenos, fincas o solares, así como la constru.
Directors and representatives
Directors
Current
- Alonso Gonzalez FaustinoSince 21/07/2017Administrador Único
Authorised representatives
Current
- Alonso Traviesa Faustino TomasSince 21/07/2017Apoderado Solidario
- Alonso Pandavenes Maria PalomaSince 21/07/2017Apoderado Solidario
- Alonso Traviesa Maria TeresaSince 21/07/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/01/2018· Registered 08/01/2018· I/A 3
- Modificaciones estatutariasPublished 16/01/2018· Registered 08/01/2018· I/A 3
- NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 2
- ConstituciónPublished 28/07/2017· Registered 21/07/2017· I/A 1
- Declaración de unipersonalidadPublished 28/07/2017· Registered 21/07/2017· I/A 1
- NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 1
Changes
- 16/01/2018Modificaciones estatutarias
- 28/07/2017Declaración de unipersonalidad
ALONSO GONZALEZ FAUSTINO
Capital · events
- 16/01/2018Ampliación de capitalResulting capital: 182 400,00 € (+91 200,00 €)
- 28/07/2017ConstituciónInitial capital: 91 200,00 €
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)
- 16/01/2018#4696084Ampliación de capitalModificaciones estatutarias
INVERSIONES TEMUCO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 91.200,00 Euros. Resultante Suscrito: 182.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos … - 28/07/2017#4483452Nombramientos
INVERSIONES TEMUCO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ALONSO PANDAVENES MARIA PALOMA;ALONSO TRAVIESA MARIA TERESA;ALONSO TRAVIESA FAUSTINO TOMAS. Datos registrales. T 4263 , F 75, S 8, H AS 53468, I/A 2 (21.07.17).
- 28/07/2017#4483451ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES TEMUCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: CNAE: 4121. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: a) La compraventa, arrendamiento 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 2017
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.