TEMCA PACKAGING SL

Hoja M672151· NIF B88075031

Struck off · 11/04/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2018

Legal information

Legal information for TEMCA PACKAGING SL

NIF
Hoja registral
IRUS1000301154653
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2018
LocalityAlcalá de Henares
Register referenceTomo 37728 · Folio 192 · Hoja M672151
StatusLiquidada

Activity

TEMCA PACKAGING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 19 June 2018. The Spanish commercial register has published 7 filings for this company, from 19 June 2018 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

-C.N.A.E. 4614.- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. -C.N.A.E. 4669.- Comercio al por mayor de otra maquinaria y equipo. -C.N.A.E. 3312. Reparación de maquinaria.---C.N.A.E. 3320.- Instalación de máquinas y equipos industriales.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TEMCA PACKAGING SLCalleja Saz Maria AguedaCalleja Saz Maria Ag…Martin Calleja JesusMartin Calleja JesusPUERTAS Y AUTOMATISMOS J. CALLEJA SLPUERTAS Y AUTOMATISM…

Cap table · shareholdings

  • JMC FOOD & TECH SOCIEDAD DE RESPONSABILIDAD LIMITA100 %

    Legal entity · since 19/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TEMCA PACKAGING SLJMC FOOD & TECH SOCIEDAD DE RESPONSABILIDAD LIMITAJMC FOOD & TECH SOCI…

Beneficial owner (UBO)

JMC FOOD & TECH SOCIEDAD DE RESPONSABILIDAD LIMITA100 %

Legal entity · since 19/06/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TEMCA PACKAGING SLJMC FOOD & TECH SOCIEDAD DE RESPONSABILIDAD LIMITAJMC FOOD & TECH SOCI…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 2
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 2
  3. DisoluciónPublished 11/04/2023· Registered 30/03/2023· I/A 2
  4. ExtinciónPublished 11/04/2023· Registered 30/03/2023· I/A 2
  5. ConstituciónPublished 19/06/2018· Registered 11/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 19/06/2018· Registered 11/06/2018· I/A 1
  7. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 1

Changes

  1. 11/04/2023Disolución
  2. 11/04/2023Extinción
  3. 19/06/2018Declaración de unipersonalidad

    JMC FOOD & TECH SOCIEDAD DE RESPONSABILIDAD LIMITA

Capital · events

  1. 19/06/2018Constitución
    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. 11/04/2023#7479186
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEMCA PACKAGING SL. Ceses/Dimisiones. Adm. Solid.: MARTIN CALLEJA JESUS;CALLEJA SAZ MARIA AGUEDA. Nombramientos. LiquiSoli: CALLEJA SAZ MARIA AGUEDA;MARTIN CALLEJA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 37728 , F 192, S 8, H M…
  2. 19/06/2018#4930855
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMCA PACKAGING SL. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: -C.N.A.E. 4614.- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. -C.N.A.E. 4669.- Comercio al por mayor de otra maquinaria y …

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 2018

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/ VIA COMPLUTENSE 81 9º D (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector