TEMPEL LATAM S.L

Hoja B610845· NIF B56849649

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 345 802,00 €
Incorporation :
21/03/2024
Director :
Peña Montserrat Pedro

Legal information

Legal information for TEMPEL LATAM S.L

NIF
Hoja registral
IRUS1000385081781
Legal formSociedades de responsabilidad limitada
Share capital1 345 802,00 €
Incorporation date21/03/2024
Register referenceTomo 49187 · Folio 48 · Hoja B610845
StatusVigente

Activity

TEMPEL LATAM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 March 2024. The Spanish commercial register has published 3 filings for this company, from 21 March 2024 to 19 June 2024, across 2 distinct types of filing. Its registered share capital is 1 345 802,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

REALIZACION DE ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TEMPEL LATAM S.LPeña Montserrat PedroPeña Montserrat PedroACEFAR SLACEFAR SLTEMPEL SATEMPEL SA

Registered actos

  1. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 2
  2. ConstituciónPublished 21/03/2024· Registered 13/03/2024· I/A 1
  3. NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 1

Capital · events

  1. 21/03/2024Constitución
    Initial capital: 1 345 802,00 €

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. 19/06/2024#8130888
    Nombramientos
    TEMPEL LATAM S.L. Nombramientos. APODERAD.SOL: PEÑA GUINJOAN LAIA;PEÑA GUINJOAN MIREIA;PEÑA GUINJOAN PEDRO. Datos registrales. S 8 , H B 610845, I/A 2 (12.06.24).
  2. 21/03/2024#7997148
    ConstituciónNombramientos
    TEMPEL LATAM S.L. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: REALIZACION DE ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CL COBALTO NUM.4 (HOSPITALET DE LLOBREGAT (L'). Capital: 1.345.802,00 Euros. Nombramientos. ADM.UNICO: …

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 2024

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 addressCL COBALTO NUM.4 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector