TEMA CLAVE SL

Hoja M572448· NIF B86922770

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
50 890,00 €
Incorporation :
11/02/2014
Director :
Almeida Serafim Carlos Alberto

Legal information

Legal information for TEMA CLAVE SL

NIF
Hoja registral
IRUS1000291938253
Legal formSociedad Limitada (SL)
Share capital50 890,00 €
Incorporation date11/02/2014
LocalityMadrid
Register referenceTomo 31810 · Folio 115 · Hoja M572448
StatusVigente

Activity

TEMA CLAVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 February 2014. The Spanish commercial register has published 8 filings for this company, from 11 February 2014 to 27 April 2016, across 7 distinct types of filing. Its registered share capital is 50 890,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TEMA CLAVE SLAlmeida Serafim Carlos AlbertoAlmeida Serafim Carl…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TEMA CLAVE SLDa Cunha De Oliveira David RafaelDa Cunha De Oliveira…ONLY STOCK SLONLY STOCK SL

Beneficial owner (UBO)

Da Cunha De Oliveira David Rafael100 %

Individual · ultimate beneficial owner · since 11/02/2014

Beneficial owner network map

3 nodes Person Company
TEMA CLAVE SLDa Cunha De Oliveira David RafaelDa Cunha De Oliveira…ONLY STOCK SLONLY STOCK SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 2
  2. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 2
  3. Ampliación de capitalPublished 27/04/2016· Registered 19/04/2016· I/A 2
  4. Cambio de domicilio socialPublished 27/04/2016· Registered 19/04/2016· I/A 2
  5. ConstituciónPublished 11/02/2014· Registered 03/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2014· Registered 03/02/2014· I/A 1
  7. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 27/04/2016Cambio de domicilio social

    C/ VELAZQUEZ, 27, 1 EXTERIOR IZQUIERDA

  2. 11/02/2014Declaración de unipersonalidad

    DA CUNHA DE OLIVEIRA DAVID RAFAEL

Capital · events

  1. 27/04/2016Ampliación de capital
    Resulting capital: 50 890,00 € (+47 890,00 €)
  2. 11/02/2014Constitución
    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. 27/04/2016#3831214
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de identidad del socio único
    TEMA CLAVE SL. Sociedad unipersonal. Cambio de identidad del socio único: ALMEIDA SERAFIM CARLOS ALBERTO. Ceses/Dimisiones. Adm. Unico: DA CUNHA DE OLIVEIRA DAVID RAFAEL. Nombramientos. Adm. Unico: ALMEIDA SERAFIM CARLOS ALBERTO. Ampliación de capita…
  2. 11/02/2014#2663947
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMA CLAVE SL. Constitución. Comienzo de operaciones: 24.01.14. Objeto social: Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilita…

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 2014

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/ VELAZQUEZ, 27, 1 EXTERIOR IZQUIERDA, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector