TEMPLIS GARDENY SL
Hoja L19697· NIF B25606583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 000,00 €
- Directors :
- Gibert Guerrero Ramon Domingo, Ruiz Ormo Eduardo Enrique
Legal information
Legal information for TEMPLIS GARDENY SL
Activity
TEMPLIS GARDENY SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 7 filings for this company, from 25 March 2011 to 16 June 2014, across 4 distinct types of filing. Its registered share capital is 72 000,00 €.
Directors and representatives
Directors
Current
- Gibert Guerrero Ramon DomingoSince 06/06/2014Administrador Mancomunado
- Ruiz Ormo Eduardo EnriqueSince 06/06/2014Administrador Mancomunado
Former
- Dalmau Clua JordiCeased on 09/02/2012Presidente
- Casanovas Moran Enrique JorgeCeased on 06/06/2014Consejero Delegado Mancomunado
- Torrent Pons Ricard RamonCeased on 17/08/2012Consejero Delegado Mancomunado
- Cogul Urrea AlbertoCeased on 17/08/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2014· Registered 06/06/2014· I/A 7
- NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 7
- Modificaciones estatutariasPublished 16/06/2014· Registered 06/06/2014· I/A 7
- Ceses/DimisionesPublished 28/08/2012· Registered 17/08/2012· I/A 6
- Ceses/DimisionesPublished 28/08/2012· Registered 17/08/2012· I/A 5
- Ceses/DimisionesPublished 24/02/2012· Registered 09/02/2012· I/A 4
- Ampliación de capitalPublished 25/03/2011· Registered 16/03/2011· I/A 3
Changes
- 16/06/2014Modificaciones estatutarias
Capital · events
- 25/03/2011Ampliación de capitalResulting capital: 72 000,00 € (+66 000,00 €)
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)
- 16/06/2014#2850966Ceses/DimisionesNombramientosModificaciones estatutarias
TEMPLIS GARDENY SL. Ceses/Dimisiones. Cons.Del.Man: CASANOVAS MORAN ENRIQUE JORGE. Consejero: CASANOVAS MORAN ENRIQUE JORGE;RUIZ ORMO EDUARDO ENRIQUE;GIBERT GUERRERO RAMON DOMINGO. Secretario: CASANOVAS MORAN ENRIQUE JORGE. Nombramientos. Adm. Mancom… - 28/08/2012#1874845Ceses/Dimisiones
TEMPLIS GARDENY SL. Ceses/Dimisiones. Cons.Del.Man: TORRENT PONS RICARD RAMON. Consejero: TORRENT PONS RICARD RAMON. Datos registrales. T 1003 , F 85, S 8, H L 19697, I/A 6 (17.08.12).
- 28/08/2012#1874844Ceses/Dimisiones
TEMPLIS GARDENY SL. Ceses/Dimisiones. Consejero: COGUL URREA ALBERTO. Cons.Del.Man: COGUL URREA ALBERTO. Datos registrales. T 1003 , F 85, S 8, H L 19697, I/A 5 (17.08.12).
- 24/02/2012#1609319Ceses/Dimisiones
TEMPLIS GARDENY SL. Ceses/Dimisiones. Presidente: DALMAU CLUA JORDI. Consejero: DALMAU CLUA JORDI. Datos registrales. T 1003 , F 85, S 8, H L 19697, I/A 4 ( 9.02.12).
- 25/03/2011#1139427Ampliación de capital
TEMPLIS GARDENY SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 1003 , F 83, S 8, H L 19697, I/A 3 (16.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.