TEMBO GESTION INTERNACIONAL SL
Hoja M482444· NIF B85699569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/06/2009
- Director :
- Garriga Miro Francisco
Legal information
Legal information for TEMBO GESTION INTERNACIONAL SL
Activity
TEMBO GESTION INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 25 June 2009. The Spanish commercial register has published 9 filings for this company, from 25 June 2009 to 12 December 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
A.- LA REALIZACION DE ASESORIA, CONSULTORIA, PROMOCION Y ORGANIZACION DE EMPRESAS Y TODAS LAS ACTIVIDADES COMPLEMENTARIAS Y SUPLEMENTARIAS DE LAS ANTERIORES.
Directors and representatives
Directors
Current
- Garriga Miro FranciscoSince 15/06/2009Administrador Único
Former
- Cañadillas Artiaga Eva MariaCeased on 31/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2012· Registered 31/05/2012· I/A 4
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 4
- Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 2
- NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 2
- ConstituciónPublished 25/06/2009· Registered 15/06/2009· I/A 1
- Declaración de unipersonalidadPublished 25/06/2009· Registered 15/06/2009· I/A 1
- NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 1
Changes
- 25/06/2009Declaración de unipersonalidad
GARRIGA MIRO FRANCISCO
Capital · events
- 25/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/12/2016#4146925
TEMBO GESTION INTERNACIONAL SL. Otros conceptos: Se procede a anotar la pena de inhabilitación para el ejercicio de las actividades relacionadas con banca, sector financiero y bursátil al penado don Francisco Garriga Miró por el plazo de tres años, s… - 11/06/2012#1763467Ceses/DimisionesNombramientos
TEMBO GESTION INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: CAÑADILLAS ARTIAGA EVA MARIA. Nombramientos. Adm. Unico: GARRIGA MIRO FRANCISCO. Datos registrales. T 26773 , F 139, S 8, H M 482444, I/A 4 (31.05.12).
- 15/12/2009#510962
TEMBO GESTION INTERNACIONAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26773 , F 138, S 8, H M 482444, I/A 3 ( 2.12.09).
- 11/11/2009#459807Ceses/DimisionesNombramientos
TEMBO GESTION INTERNACIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CAÑADILLAS ARTIAGA EVA MARIA. Ceses/Dimisiones. Adm. Unico: GARRIGA MIRO FRANCISCO. Nombramientos. Adm. Unico: CAÑADILLAS ARTIAGA EVA MARIA. Datos registrales.… - 25/06/2009#277779ConstituciónDeclaración de unipersonalidadNombramientos
TEMBO GESTION INTERNACIONAL SL. Constitución. Comienzo de operaciones: 6.05.09. Objeto social: A.- LA REALIZACION DE ASESORIA, CONSULTORIA, PROMOCION Y ORGANIZACION DE EMPRESAS Y TODAS LAS ACTIVIDADES COMPLEMENTARIAS Y SUPLEMENTARIAS DE LAS ANTERIORE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.