TEMIMO NATURA SL
Hoja M511898· NIF B86087145
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 28/01/2011
- Director :
- Gomez Narrillos Oscar
Legal information
Legal information for TEMIMO NATURA SL
Activity
TEMIMO NATURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 28 January 2011. The Spanish commercial register has published 8 filings for this company, from 28 January 2011 to 4 March 2013, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
FABRICACION, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Gomez Narrillos OscarSince 18/01/2011Administrador Único
Former
- Escudero Cabrera AlfredoCeased on 25/02/2013Administrador Solidario
Authorised representatives
Current
- Polo Plaza Angel LuisSince 20/01/2011Apoderado
- Polo Polo JavierSince 20/01/2011Apoderado
- Polo Nuevo OscarSince 20/01/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2013· Registered 25/02/2013· I/A 4
- Ceses/DimisionesPublished 04/03/2013· Registered 25/02/2013· I/A 4
- NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 4
- Modificaciones estatutariasPublished 04/03/2013· Registered 25/02/2013· I/A 4
- Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 3
- NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 2
- ConstituciónPublished 28/01/2011· Registered 18/01/2011· I/A 1
- NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 1
Changes
- 04/03/2013Declaración de unipersonalidad
GOMEZ NARRILLOS OSCAR
- 04/03/2013Modificaciones estatutarias
- 15/03/2012Cambio de domicilio social
AVDA CIUDAD DE FRIAS - NUMEROS 24-32, NAVE 4 (MADRID)
Capital · events
- 28/01/2011ConstituciónInitial capital: 3 200,00 €
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)
- 04/03/2013#2157894Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TEMIMO NATURA SL. Declaración de unipersonalidad. Socio único: GOMEZ NARRILLOS OSCAR. Ceses/Dimisiones. Adm. Solid.: ESCUDERO CABRERA ALFREDO;GOMEZ NARRILLOS OSCAR. Nombramientos. Adm. Unico: GOMEZ NARRILLOS OSCAR. Modificaciones estatutarias. Cambio… - 15/03/2012#1642488Cambio de domicilio social
TEMIMO NATURA SL. Cambio de domicilio social. AVDA CIUDAD DE FRIAS - NUMEROS 24-32, NAVE 4 (MADRID). Datos registrales. T 28429 , F 187, S 8, H M 511898, I/A 3 ( 5.03.12).
- 01/02/2011#1047610Nombramientos
TEMIMO NATURA SL. Nombramientos. Apoderado: POLO NUEVO OSCAR;POLO POLO JAVIER;POLO PLAZA ANGEL LUIS. Datos registrales. T 28429 , F 185, S 8, H M 511898, I/A 2 (20.01.11).
- 28/01/2011#1042259ConstituciónNombramientos
TEMIMO NATURA SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: FABRICACION, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS. Domicilio: PASEO DE LOS POZOS 28-BIS (TORRES DE LA ALAMEDA). Capital: 3.200,00 Euros. Nom…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.