TEMAS DE INVERSION SL

Hoja M487417· NIF B85782050

Struck off · 15/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
09/10/2009

Legal information

Legal information for TEMAS DE INVERSION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date09/10/2009
LocalityPozuelo de Alarcón
Register referenceTomo 27049 · Folio 19 · Hoja M487417
StatusBaja

Activity

TEMAS DE INVERSION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 9 October 2009. The Spanish commercial register has published 10 filings for this company, from 9 October 2009 to 15 March 2017, across 7 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE OPERACIONES DE MEDIACION EN TODA CLASE DE BIENES INMUEBLES POR ORDEN Y/O POR CUENTA DE TERCEROS, POR SI SOLA O A TRAVES O EN COLABORACION CON AGENTES DE LA PROPIEDAD INMOBILIARIA,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PROINCREA 2 SL100 %

    Legal entity · since 13/11/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TEMAS DE INVERSION SLPROINCREA 2 SLPROINCREA 2 SL

Beneficial owner (UBO)

PROINCREA 2 SL100 %Vigente

Legal entity · since 13/11/2009

Beneficial owner network map

2 nodes Person Company
TEMAS DE INVERSION SLPROINCREA 2 SLPROINCREA 2 SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2017· Registered 03/03/2017· I/A 4
  2. NombramientosPublished 15/03/2017· Registered 03/03/2017· I/A 4
  3. DisoluciónPublished 15/03/2017· Registered 03/03/2017· I/A 4
  4. ExtinciónPublished 15/03/2017· Registered 03/03/2017· I/A 4
  5. Declaración de unipersonalidadPublished 13/11/2009· Registered 03/11/2009· I/A 3
  6. Ceses/DimisionesPublished 12/11/2009· Registered 30/10/2009· I/A 2
  7. NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 2
  8. Cambio de domicilio socialPublished 12/11/2009· Registered 30/10/2009· I/A 2
  9. ConstituciónPublished 09/10/2009· Registered 29/09/2009· I/A 1
  10. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 1

Changes

  1. 15/03/2017Disolución
  2. 15/03/2017Extinción
  3. 13/11/2009Declaración de unipersonalidad

    PROINCREA 2 SL

  4. 12/11/2009Cambio de domicilio social

    C/ LUIS BUÑUEL 2 - EDIFICIO EGEDA, OFICINA, 5D (POZUELO DE ALARCON)

Capital · events

  1. 09/10/2009Constitución
    Initial capital: 3 020,00 €

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. 15/03/2017#4290849
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEMAS DE INVERSION SL. Ceses/Dimisiones. Adm. Solid.: SAN MIGUEL FUENTES MARIA YOLANDA;VEGA RUIZ ARTURO MANUEL. Nombramientos. Liquidador: VEGA RUIZ ARTURO MANUEL. LiquiSoli: SAN MIGUEL FUENTES MARIA YOLANDA. Disolución. Voluntaria. Extinción. Datos …
  2. 13/11/2009#463202
    Declaración de unipersonalidad
    TEMAS DE INVERSION SL. Declaración de unipersonalidad. Socio único: PROINCREA 2 SL. Datos registrales. T 27049 , F 19, S 8, H M 487417, I/A 3 ( 3.11.09).
  3. 12/11/2009#461488
    Ceses/DimisionesNombramientosCambio de domicilio social
    TEMAS DE INVERSION SL. Ceses/Dimisiones. Adm. Solid.: CAPON SANCHEZ MARIA DEL MAR;VIA MELICH EDUARDO. Nombramientos. Adm. Solid.: SAN MIGUEL FUENTES MARIA YOLANDA;VEGA RUIZ ARTURO MANUEL. Cambio de domicilio social. C/ LUIS BUÑUEL 2 - EDIFICIO EGEDA,…
  4. 09/10/2009#415367
    ConstituciónNombramientos
    TEMAS DE INVERSION SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: LA REALIZACION DE OPERACIONES DE MEDIACION EN TODA CLASE DE BIENES INMUEBLES POR ORDEN Y/O POR CUENTA DE TERCEROS, POR SI SOLA O A TRAVES O EN COLABORACION CON AGE…

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 2009

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/ LUIS BUÑUEL 2 - EDIFICIO EGEDA, OFICINA, 5D (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province