TEMA JACA SOCIEDAD LIMITADA
Hoja HU1807· NIF B22042501
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ceferino Moreira Alberto, Moreira Melgarejo Alberto Ceferino
Legal information
Legal information for TEMA JACA SOCIEDAD LIMITADA
Activity
TEMA JACA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 7 filings for this company, from 4 October 2018 to 19 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Ceferino Moreira AlbertoSince 11/12/2018Administrador Único
- Moreira Melgarejo Alberto CeferinoAdministrador únicoAdministrador Único
Former
- Mora Silva Manuel MiltonCeased on 11/12/2018Administrador Único
- Silva Acosta Teresa-SoniaCeased on 27/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreira Melgarejo Alberto Ceferino100 %
Individual · ultimate beneficial owner · since 19/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/03/2024· Registered 11/03/2024· I/A 9
- Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 7
- NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 7
- Ceses/DimisionesPublished 04/10/2018· Registered 27/09/2018· I/A 6
- NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 6
Changes
- 19/03/2024Declaración de unipersonalidad
MOREIRA MELGAREJO ALBERTO CEFERINO
Timeline (BORME)
- 19/06/2026#9420523
TEMA JACA SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. S 8 , H HU 1807, I/A A (12.06.26).
- 19/03/2024#7992233Declaración de unipersonalidad
TEMA JACA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOREIRA MELGAREJO ALBERTO CEFERINO. Datos registrales. T 341, L 176, F 202, S 8, H HU 1807, I/A 9 (11.03.24).
- 18/10/2023#7751757
TEMA JACA SOCIEDAD LIMITADA. Otros conceptos: Se constata la adquisición de la nacionalidad española del Administrador Unico don Alberto Ceferino Moreira, y el cambio de su N.I.E. X9966433-G, a su D.N.I. número 14.029.415-J, figurando actualmente com… - 18/12/2018#5178357Ceses/DimisionesNombramientos
TEMA JACA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORA SILVA MANUEL MILTON. Nombramientos. Adm. Unico: CEFERINO MOREIRA ALBERTO. Datos registrales. T 341, L 176, F 202, S 8, H HU 1807, I/A 7 (11.12.18).
- 04/10/2018#5072650Ceses/DimisionesNombramientos
TEMA JACA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SILVA ACOSTA TERESA-SONIA. Nombramientos. Adm. Unico: MORA SILVA MANUEL MILTON. Datos registrales. T 341, L 176, F 202, S 8, H HU 1807, I/A 6 (27.09.18).
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 — CNAE 5611 — are listed together.