TEMIS CAPITAL SL
Hoja M619940· NIF B87490223
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2016
- Director :
- Bustelo Decastelli Martin Ezequiel
Legal information
Legal information for TEMIS CAPITAL SL
Activity
TEMIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2016. The Spanish commercial register has published 4 filings for this company, from 9 March 2016 to 10 May 2016, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
El objeto de la Sociedad será: (a) Adquirir, disponer, ostentar y administrar por cuenta propia acciones, obligaciones y en general toda clase de valores emitidos por cualesquiera sociedades públicas o privadas, sean nacionaleá o extranjeras así como participaciones en el capital de cualesquiera ...
Directors and representatives
Directors
Current
- Bustelo Decastelli Martin EzequielSince 02/03/2016Administrador Único
Authorised representatives
Current
- Carpintero Romero Maria LuisaSince 28/04/2016Apoderado
- Cesar Marcos JavierSince 28/04/2016Apoderado
- Peña Lucena Jose AtanasioSince 04/04/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/05/2016· Registered 28/04/2016· I/A 3
- NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 2
- ConstituciónPublished 09/03/2016· Registered 02/03/2016· I/A 1
- NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 1
Capital · events
- 09/03/2016ConstituciónInitial 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)
- 10/05/2016#3849278Nombramientos
TEMIS CAPITAL SL. Nombramientos. Apoderado: CARPINTERO ROMERO MARIA LUISA;CESAR MARCOS JAVIER. Datos registrales. T 34469 , F 25, S 8, H M 619940, I/A 3 (28.04.16).
- 11/04/2016#3806206Nombramientos
TEMIS CAPITAL SL. Nombramientos. Apoderado: PEÑA LUCENA JOSE ATANASIO. Datos registrales. T 34469 , F 23, S 8, H M 619940, I/A 2 ( 4.04.16).
- 09/03/2016#3759484ConstituciónNombramientos
TEMIS CAPITAL SL. Constitución. Comienzo de operaciones: 5.02.16. Objeto social: El objeto de la Sociedad será: (a) Adquirir, disponer, ostentar y administrar por cuenta propia acciones, obligaciones y en general toda clase de valores emitidos por cu…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.