TEMBO SHAMANI SL

Hoja B409506· NIF B65515637

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
497 529,00 €
Incorporation :
23/05/2011
Director :
Salvat Pie Jose Maria

Legal information

Legal information for TEMBO SHAMANI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital497 529,00 €
Incorporation date23/05/2011
LocalityBarcelona
Register referenceTomo 42547 · Folio 183 · Hoja B409506
StatusVigente

Activity

TEMBO SHAMANI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 May 2011. The Spanish commercial register has published 10 filings for this company, from 23 May 2011 to 28 May 2019, across 7 distinct types of filing. Its registered share capital is 497 529,00 €.

Corporate purpose

COMPRA,VENTA E INTERMEDIACION DE PRODUCTOS METALICOS Y EN ESPECIAL FLEJES Y TUBOS DE ACERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TEMBO SHAMANI SLSalvat Pie Jose MariaSalvat Pie Jose Maria

Registered actos

  1. Ampliación de capitalPublished 28/05/2019· Registered 21/05/2019· I/A 5
  2. NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 4
  3. Ampliación de capitalPublished 06/02/2013· Registered 30/01/2013· I/A 3
  4. RevocacionesPublished 22/09/2011· Registered 12/09/2011· I/A 2
  5. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 2
  6. Modificaciones estatutariasPublished 22/09/2011· Registered 12/09/2011· I/A 2
  7. Cambio de domicilio socialPublished 22/09/2011· Registered 12/09/2011· I/A 2
  8. Cambio de objeto socialPublished 22/09/2011· Registered 12/09/2011· I/A 2
  9. ConstituciónPublished 23/05/2011· Registered 10/05/2011· I/A 1
  10. NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 1

Changes

  1. 22/09/2011Cambio de domicilio social

    CL ARIBAU Num.275 P.4 PTA.2 (BARCELONA)

  2. 22/09/2011Cambio de objeto social

    COMPRA,VENTA E INTERMEDIACION DE PRODUCTOS METALICOS Y EN ESPECIAL FLEJES Y TUBOS DE ACERO.

  3. 22/09/2011Modificaciones estatutarias

Capital · events

  1. 28/05/2019Ampliación de capital
    Resulting capital: 497 529,00 € (+482 529,00 €)
  2. 06/02/2013Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  3. 23/05/2011Constitución
    Initial capital: 3 000,00 €

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. 28/05/2019#5414956
    Ampliación de capital
    TEMBO SHAMANI SL. Ampliación de capital. Capital: 482.529,00 Euros. Resultante Suscrito: 497.529,00 Euros. Datos registrales. T 42547 , F 183, S 8, H B 409506, I/A 5 (21.05.19).
  2. 05/03/2019#5290305
    Nombramientos
    TEMBO SHAMANI SL. Nombramientos. APODERAD.SOL: JAUMA MUSTE MARIA FRANCISCA. Datos registrales. T 42547 , F 183, S 8, H B 409506, I/A 4 (25.02.19).
  3. 06/02/2013#2110146
    Ampliación de capital
    TEMBO SHAMANI SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42547 , F 182, S 8, H B 409506, I/A 3 (30.01.13).
  4. 22/09/2011#1384921
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TEMBO SHAMANI SL. Revocaciones. ADM.UNICO: SEGURA ILLA SERRA ORIOL. Nombramientos. ADM.UNICO: SALVAT PIE JOSE MARIA. Modificaciones estatutarias. ART.19:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Otros conceptos: DECLARACION DE SOCIED…
  5. 23/05/2011#1222530
    ConstituciónNombramientos
    TEMBO SHAMANI SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO PROFESIONAL,CONTABLE,Y DE GESTION EMPRESARIAL,ASI COMO DE CUALQUIER OTRA CLASE.DESARROLLO Y EJECUCION DE COMISIONES,REPRESEN…

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 2011

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 addressCL ARIBAU Num.275 P.4 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province