TEMA PUNTO DE VENTA SA

Hoja M395134· NIF A84548072

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Arjona Jose Antonio, Olmedo Jimenez Francisca

Legal information

Legal information for TEMA PUNTO DE VENTA SA

NIF
Hoja registral
IRUS1000276403762
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 22147 · Folio 24 · Hoja M395134
StatusVigente

Activity

TEMA PUNTO DE VENTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 16 February 2012 to 2 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 02/02/2023· Registered 26/01/2023· I/A 13
  2. RevocacionesPublished 14/02/2017· Registered 06/02/2017· I/A 12
  3. ReeleccionesPublished 14/02/2017· Registered 06/02/2017· I/A 11
  4. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 10
  5. NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 9
  6. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 8
  7. RevocacionesPublished 24/10/2013· Registered 16/10/2013· I/A 7
  8. Modificaciones estatutariasPublished 15/04/2013· Registered 05/04/2013· I/A 6
  9. ReeleccionesPublished 16/02/2012· Registered 07/02/2012· I/A 5

Changes

  1. 15/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2023#7365486
    Reelecciones
    TEMA PUNTO DE VENTA SA. Reelecciones. Adm. Solid.: OLMEDO JIMENEZ FRANCISCA;GOMEZ ARJONA JOSE ANTONIO. Datos registrales. T 22147 , F 24, S 8, H M 395134, I/A 13 (26.01.23).
  2. 14/02/2017#4244032
    Revocaciones
    TEMA PUNTO DE VENTA SA. Revocaciones. Apo.Manc.: VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA MARIA;VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA-MARIA. Datos registrales. T 22147 , F 24, S 8, H M 395134, I/A 12 ( 6.02.17).
  3. 14/02/2017#4244031
    Reelecciones
    TEMA PUNTO DE VENTA SA. Reelecciones. Adm. Solid.: OLMEDO JIMENEZ FRANCISCA;GOMEZ ARJONA JOSE ANTONIO. Datos registrales. T 22147 , F 24, S 8, H M 395134, I/A 11 ( 6.02.17).
  4. 06/02/2017#4230494
    Nombramientos
    TEMA PUNTO DE VENTA SA. Nombramientos. Apoderado: OLMEDO JIMENEZ PEDRO ANTONIO;GOMEZ ARJONA FERNANDO ROMAN;VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA-MARIA. Datos registrales. T 22147 , F 24, S 8, H M 395134, I/A 10 (30.01.17).
  5. 11/05/2015#3316845
    Nombramientos
    TEMA PUNTO DE VENTA SA. Nombramientos. Apo.Manc.: VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA-MARIA. Datos registrales. T 22147 , F 23, S 8, H M 395134, I/A 9 (30.04.15).
  6. 24/10/2013#2507224
    Nombramientos
    TEMA PUNTO DE VENTA SA. Nombramientos. Apo.Manc.: VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA MARIA. Datos registrales. T 22147 , F 23, S 8, H M 395134, I/A 8 (16.10.13).
  7. 24/10/2013#2507223
    Revocaciones
    TEMA PUNTO DE VENTA SA. Revocaciones. Apoderado: VILLALBA VARGAS FRANCISCO JAVIER. Datos registrales. T 22147 , F 23, S 8, H M 395134, I/A 7 (16.10.13).
  8. 15/04/2013#2227211
    Modificaciones estatutarias
    TEMA PUNTO DE VENTA SA. Modificaciones estatutarias. ARTICULO 32. Remuneración de los Administradores.. Datos registrales. T 22147 , F 23, S 8, H M 395134, I/A 6 ( 5.04.13).
  9. 16/02/2012#1596749
    Reelecciones
    TEMA PUNTO DE VENTA SA. Reelecciones. Adm. Solid.: OLMEDO JIMENEZ FRANCISCA;GOMEZ ARJONA JOSE ANTONIO. Datos registrales. T 22147 , F 22, S 8, H M 395134, I/A 5 ( 7.02.12).

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 addressC/ RAIMUNDO FERNANDEZ VILLAVERDE 59 BAJO, MADRID

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector