TEMPERIS VALENCIA SOCIEDAD LIMITADA
Hoja V156117· NIF B98575368
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 89 137,00 €
- Incorporation :
- 28/10/2013
Legal information
Legal information for TEMPERIS VALENCIA SOCIEDAD LIMITADA
Activity
TEMPERIS VALENCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 October 2013. The Spanish commercial register has published 7 filings for this company, from 28 October 2013 to 13 December 2021, across 6 distinct types of filing. Its registered share capital is 89 137,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La actividad de comercio al por mayor y al por menor, distribución comercial, importación y exportación de bebidas, productos alimenticios, farmacéuticos y de parafarmacia, de cosmética y dietética; y la prestación de servicios de representación e intermediación comercial dentro y fuera del territor.
Directors and representatives
Directors
Former
- Ten Perez Jose ManuelCeased on 02/12/2021PresidenteConsejero Delegado MancomunadoConsejero
- Peris Campos VicenteCeased on 02/12/2021Consejero Delegado MancomunadoConsejero
- Riera Balbastre VicenteCeased on 13/12/2021LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 3
- NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 3
- DisoluciónPublished 13/12/2021· Registered 02/12/2021· I/A 3
- ExtinciónPublished 13/12/2021· Registered 02/12/2021· I/A 3
- Ampliación de capitalPublished 13/12/2021· Registered 02/12/2021· I/A 2
- ConstituciónPublished 28/10/2013· Registered 21/10/2013· I/A 1
- NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 1
Changes
- 13/12/2021Cambio de denominación social
TEMPERIS VALENCIA SOCIEDAD LIMITADA→TEMPERIS VALENCIA SOCIEDAD LIMITADA EN LIQUIDACION
- 13/12/2021Disolución
- 13/12/2021Extinción
Capital · events
- 13/12/2021Ampliación de capitalResulting capital: 89 137,00 € (+86 037,00 €)
- 28/10/2013ConstituciónInitial capital: 3 100,00 €
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)
- 13/12/2021#6722253Ceses/DimisionesNombramientosDisoluciónExtinción
TEMPERIS VALENCIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TEN PEREZ JOSE MANUEL;RIERA BALBASTRE VICENTE;PERIS CAMPOS VICENTE. Cons.Del.Man: PERIS CAMPOS VICENTE;RIERA BALBASTRE VICENTE;TEN PEREZ JOSE MANUEL. Presidente: TEN PEREZ JOSE MANUEL.… - 13/12/2021#6722252
Company name: TEMPERIS VALENCIA SOCIEDAD LIMITADA EN LIQUIDACION
Ampliación de capitalTEMPERIS VALENCIA SOCIEDAD LIMITADA EN LIQUIDACION. Ampliación de capital. Capital: 86.037,00 Euros. Resultante Suscrito: 89.137,00 Euros. Datos registrales. T 9693, L 6975, F 116, S 8, H V 156117, I/A 2 ( 2.12.21).
- 28/10/2013#2512006ConstituciónNombramientos
TEMPERIS VALENCIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: La actividad de comercio al por mayor y al por menor, distribución comercial, importación y exportación de bebidas, productos alimenticios, farmacéuti…
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 2013
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 no especializado — are listed together.