TEMATECH, SOCIEDAD LIMITADA

Hoja IF6218· NIF B38924544

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Sanchez Sergio

Legal information

Legal information for TEMATECH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195763058
Legal formSociedad Limitada (SL)
Register referenceTomo 136 · Folio 48 · Hoja IF6218
StatusVigente

Activity

TEMATECH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 23 February 2010 to 12 June 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TEMATECH, SOCIEDAD LI…Garcia Sanchez SergioGarcia Sanchez Sergio

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TEMATECH, SOCIEDAD LI…Garcia Sanchez SergioGarcia Sanchez SergioMIRA SOLUCIONES DE GESTION Y CONSULTING SLMIRA SOLUCIONES DE G…SERISA TELECOMUNICACIONES SLSERISA TELECOMUNICAC…

Beneficial owner (UBO)

Garcia Sanchez Sergio100 %

Individual · ultimate beneficial owner · since 12/06/2014

Beneficial owner network map

4 nodes Person Company
TEMATECH, SOCIEDAD LI…Garcia Sanchez SergioGarcia Sanchez SergioMIRA SOLUCIONES DE GESTION Y CONSULTING SLMIRA SOLUCIONES DE G…SERISA TELECOMUNICACIONES SLSERISA TELECOMUNICAC…

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2014· Registered 05/12/2011· I/A 7
  2. Ceses/DimisionesPublished 12/06/2014· Registered 05/12/2011· I/A 7
  3. NombramientosPublished 12/06/2014· Registered 05/12/2011· I/A 7

Changes

  1. 12/06/2014Declaración de unipersonalidad

    GARCIA SANCHEZ SERGIO

Timeline (BORME)

  1. 12/06/2014#2848334
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TEMATECH, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: GARCIA SANCHEZ SERGIO. Ceses/Dimisiones. Adm. Unico: MIRANDA FERNANDEZ PEDRO. Nombramientos. Adm. Unico: GARCIA SANCHEZ SERGIO. Datos registrales. T 13…
  2. 23/02/2010#603767
    TEMATECH, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 136 , F 47, S 8, H IF 6218, I/A 6 ( 9.02.10).

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/ MURILLO 8 - LOCAL B, LAS PALMAS, PUERTO DEL ROSARIO
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 — Las Palmas — are listed together, with their address.

Prospect this province