TEMEC SOLUTIONS SL

Hoja SS39095· NIF B75166579

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2016
Director :
Gomez Alonso Miriam

Legal information

Legal information for TEMEC SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2016
LocalityIrun
Register referenceTomo 2773 · Folio 67 · Hoja SS39095
StatusVigente

Activity

TEMEC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 15 December 2016. The Spanish commercial register has published 9 filings for this company, from 15 December 2016 to 10 August 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios Técnicos de Ingenieria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TEMEC SOLUTIONS SLGomez Alonso MiriamGomez Alonso Miriam

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TEMEC SOLUTIONS SLBravo Cepa EmilianoBravo Cepa EmilianoEL REMANSO DEL AGUEDA SLEL REMANSO DEL AGUED…

Beneficial owner (UBO)

Bravo Cepa Emiliano100 %

Individual · ultimate beneficial owner · since 15/12/2016

Beneficial owner network map

3 nodes Person Company
TEMEC SOLUTIONS SLBravo Cepa EmilianoBravo Cepa EmilianoEL REMANSO DEL AGUEDA SLEL REMANSO DEL AGUED…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2017· Registered 01/08/2017· I/A 3
  2. NombramientosPublished 10/08/2017· Registered 01/08/2017· I/A 3
  3. Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 2
  4. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 2
  5. ConstituciónPublished 15/12/2016· Registered 25/11/2016· I/A 1
  6. NombramientosPublished 15/12/2016· Registered 25/11/2016· I/A 1

Changes

  1. 15/12/2016Declaración de unipersonalidad

    BRAVO CEPA EMILIANO

Capital · events

  1. 15/12/2016Constitución
    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. 10/08/2017#4502673
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TEMEC SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ ALONSO MIRIAM. Ceses/Dimisiones. Adm. Unico: TURCIN IOAN. Nombramientos. Adm. Unico: GOMEZ ALONSO MIRIAM. Datos registrales. T 2773 , F 67, S 8, H SS 39095, I/A 3 ( …
  2. 15/06/2017#4419470
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TEMEC SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: TURCIN IOAN. Ceses/Dimisiones. Adm. Unico: BRAVO CEPA EMILIANO. Nombramientos. Adm. Unico: TURCIN IOAN. Datos registrales. T 2773 , F 67, S 8, H SS 39095, I/A 2 ( 8.06.17)…
  3. 15/12/2016#4155615
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMEC SOLUTIONS SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: Servicios Técnicos de Ingenieria. Domicilio: C/ TXARLENGO Nº6, ARANIBAR, BARRIO VENTAS. (IRUN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: B…

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 2016

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/ TXARLENGO Nº6, ARANIBAR, BARRIO VENTAS, Irun, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.