TEMENOS SL
Hoja A62466· NIF B82747528
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 606,00 €
- Director :
- Caballero Garcia Gonzalo Fernando
Legal information
Legal information for TEMENOS SL
Activity
TEMENOS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 7 filings for this company, from 11 August 2009 to 3 March 2023, across 4 distinct types of filing. Its registered share capital is 58 606,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Caballero Garcia Gonzalo FernandoSince 22/02/2023Administrador Único
Former
- Guerrero Morcillo Jose JavierCeased on 22/02/2023Administrador Único
- Dols Aracil AngelesCeased on 11/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Copado Ana100 %
Individual · since 18/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Copado Ana100 %
Individual · ultimate beneficial owner · since 18/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/03/2023· Registered 22/02/2023· I/A 10
- NombramientosPublished 03/03/2023· Registered 22/02/2023· I/A 10
- Declaración de unipersonalidadPublished 18/03/2014· Registered 11/03/2014· I/A 9
- Ceses/DimisionesPublished 18/03/2014· Registered 11/03/2014· I/A 9
- NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 9
- Ampliación de capitalPublished 10/10/2013· Registered 02/10/2013· I/A 8
- Declaración de unipersonalidadPublished 11/08/2009· Registered 31/07/2009· I/A 7
Changes
- 18/03/2014Declaración de unipersonalidad
GARCIA COPADO ANA
- 11/08/2009Declaración de unipersonalidad
DOLS ARACIL ANGELES
Capital · events
- 10/10/2013Ampliación de capitalResulting capital: 58 606,00 € (+55 600,00 €)
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)
- 03/03/2023#7418790Ceses/DimisionesNombramientos
TEMENOS SL. Ceses/Dimisiones. Adm. Unico: GUERRERO MORCILLO JOSE JAVIER. Nombramientos. Adm. Unico: CABALLERO GARCIA GONZALO FERNANDO. Datos registrales. T 2398 , F 54, S 8, H A 62466, I/A 10 (22.02.23).
- 18/03/2014#2721133Declaración de unipersonalidadCeses/DimisionesNombramientos
TEMENOS SL. Declaración de unipersonalidad. Socio único: GARCIA COPADO ANA. Ceses/Dimisiones. Adm. Unico: DOLS ARACIL ANGELES. Nombramientos. Adm. Unico: GUERRERO MORCILLO JOSE JAVIER. Datos registrales. T 2398 , F 54, S 8, H A 62466, I/A 9 (11.03.14… - 10/10/2013#2484217Ampliación de capital
TEMENOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 55.600,00 Euros. Resultante Suscrito: 58.606,00 Euros. Datos registrales. T 2398 , F 54, S 8, H A 62466, I/A 8 ( 2.10.13).
- 11/08/2009#340843Declaración de unipersonalidad
TEMENOS SL. Declaración de unipersonalidad. Socio único: DOLS ARACIL ANGELES. Datos registrales. T 2398 , F 53, S 8, H A 62466, I/A 7 (31.07.09).
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
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.