TEMA DIVISION REDES DE VENTA SL
Hoja M173370· NIF B81430654
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Arjona Jose Antonio, Olmedo Jimenez Francisca
Legal information
Legal information for TEMA DIVISION REDES DE VENTA SL
Activity
TEMA DIVISION REDES DE VENTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 15 April 2013 to 16 February 2017, across 3 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Gomez Arjona Jose AntonioAdministrador solidarioAdministrador Solidario
- Olmedo Jimenez FranciscaAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Olmedo Jimenez Pedro AntonioSince 09/02/2017Apoderado
- Gomez Arjona Fernando RomanSince 09/02/2017Apoderado
Former
- Villalba Vargas Francisco JavierCeased on 09/02/2017Apoderado
- Olmedo Jimenez Rosa-MariaCeased on 09/02/2017ApoderadoApoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 16/02/2017· Registered 09/02/2017· I/A 11
- NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 10
- NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 9
- NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 8
- RevocacionesPublished 22/10/2013· Registered 14/10/2013· I/A 7
- Modificaciones estatutariasPublished 15/04/2013· Registered 05/04/2013· I/A 6
Changes
- 15/04/2013Modificaciones estatutarias
Timeline (BORME)
- 16/02/2017#4249167Revocaciones
TEMA DIVISION REDES DE VENTA SL. Revocaciones. Apo.Manc.: VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA-MARIA;VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA MARIA. Datos registrales. T 10992 , F 11, S 8, H M 173370, I/A 11 ( 9.02.17).
- 16/02/2017#4249166Nombramientos
TEMA DIVISION REDES DE VENTA SL. Nombramientos. Apoderado: OLMEDO JIMENEZ PEDRO ANTONIO;GOMEZ ARJONA FERNANDO ROMAN;VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA MARIA. Datos registrales. T 10992 , F 11, S 8, H M 173370, I/A 10 ( 9.02.17).
- 12/05/2015#3318881Nombramientos
TEMA DIVISION REDES DE VENTA SL. Nombramientos. Apo.Manc.: VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA MARIA. Datos registrales. T 10992 , F 11, S 8, H M 173370, I/A 9 ( 5.05.15).
- 22/10/2013#2502378Nombramientos
TEMA DIVISION REDES DE VENTA SL. Nombramientos. Apo.Manc.: VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA-MARIA. Datos registrales. T 10992 , F 10, S 8, H M 173370, I/A 8 (15.10.13).
- 22/10/2013#2502377Revocaciones
TEMA DIVISION REDES DE VENTA SL. Revocaciones. Apoderado: VILLALBA VARGAS FRANCISCO JAVIER. Datos registrales. T 10992 , F 10, S 8, H M 173370, I/A 7 (14.10.13).
- 15/04/2013#2227209Modificaciones estatutarias
TEMA DIVISION REDES DE VENTA SL. Modificaciones estatutarias. ARTICULO 27. Remuneración de los Administradores.. Datos registrales. T 10992 , F 10, S 8, H M 173370, I/A 6 ( 5.04.13).
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
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 — Agencias de publicidad — are listed together.