TEMA IMATGE SL

Hoja GI1398· NIF B17213042

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
German Garcia Genis, Jose Miguel Garcia Genis, Maria Teresa Genis Puigsegur
Former name :
PRETUR SA

Legal information

Legal information for TEMA IMATGE SL

NIF
Hoja registral
IRUS1000206611964
Legal formSociedad Anónima (SA)
Register referenceTomo 78 · Folio 121 · Hoja GI1398
Former names
PRETUR SA2009-05-05 → 2014-04-08
StatusVigente

Activity

TEMA IMATGE SL is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 2 filings for this company, from 5 May 2009 to 8 April 2014.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 08/04/2014· Registered 02/04/2014· I/A 16
  2. ReeleccionesPublished 05/05/2009· Registered 23/04/2009· I/A 15

Changes

  1. Cambio de denominación social (Registro Mercantil)

    PRETUR SATEMA IMATGE SL

Timeline (BORME)

  1. 08/04/2014#2756469

    Company name: PRETUR SA

    Reelecciones
    PRETUR SA. Reelecciones. Consejero: GERMAN GARCIA GENIS. Presidente: GERMAN GARCIA GENIS. Consejero: JOSE MIGUEL GARCIA GENIS. Secretario: JOSE MIGUEL GARCIA GENIS. Consejero: MARIA TERESA GENIS PUIGSEGUR. Datos registrales. T 78 , F 121, S 8, H GI 1
  2. 05/05/2009#197654

    Company name: PRETUR SA

    Reelecciones
    PRETUR SA. Reelecciones. Consejero: GERMAN GARCIA GENIS. Presidente: GERMAN GARCIA GENIS. Consejero: JOSE MIGUEL GARCIA GENIS. Secretario: JOSE MIGUEL GARCIA GENIS. Consejero: MARIA TERESA GENIS PUIGSEGUR. Datos registrales. T 78 , F 121, S 8, H GI 1

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, GIRONA
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 — Girona — are listed together, with their address.