TEMPO LOGISTICS SMART SL

Hoja M751273· NIF B16980526

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
6 500,00 €
Incorporation :
22/10/2021
Director :
Mouro Garcia Pablo

Legal information

Legal information for TEMPO LOGISTICS SMART SL

NIF
Hoja registral
IRUS1000309035362
Legal formSociedad Limitada (SL)
Share capital6 500,00 €
Incorporation date22/10/2021
LocalityMadrid
Register referenceTomo 42452 · Folio 206 · Hoja M751273
StatusVigente

Activity

TEMPO LOGISTICS SMART SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 22 October 2021. The Spanish commercial register has published 5 filings for this company, from 22 October 2021 to 18 August 2022, across 4 distinct types of filing. Its registered share capital is 6 500,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

La prestación y/o explotación y/o desarrollo de toda actividad relacionada con el servicio de la logística o transporte de una empresa. El transporte de cargas generales y/o parciales, de mercaderías y/o productos y/o cosas y/o bienes en estado sólido, líquido o gaseoso, cargas peligrosas o no, de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
TEMPO LOGISTICS SMART…Mouro Garcia PabloMouro Garcia PabloQUARTUP SLQUARTUP SLTEMPO, PROYECTOS Y GESTION DE INVERSIONES SLTEMPO, PROYECTOS Y G…EMPATIF OUTSOURCING SLEMPATIF OUTSOURCING …HYPERLOGIX TECHNOLOGIES SOLUTIONS SLHYPERLOGIX TECHNOLOG…VINOS DE TROVISCOSO SLVINOS DE TROVISCOSO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEMPO LOGISTICS SMART…TEMPO PROYECTOS Y GESTION DE INVERSIONES SLTEMPO PROYECTOS Y GE…

Beneficial owner (UBO)

TEMPO, PROYECTOS Y GESTION DE INVERSIONES SL100 %Vigente

Legal entity · since 22/10/2021

Beneficial owner network map

2 nodes Person Company
TEMPO LOGISTICS SMART…TEMPO PROYECTOS Y GESTION DE INVERSIONES SLTEMPO PROYECTOS Y GE…

Registered actos

  1. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 3
  2. Ampliación de capitalPublished 28/01/2022· Registered 21/01/2022· I/A 2
  3. ConstituciónPublished 22/10/2021· Registered 15/10/2021· I/A 1
  4. Declaración de unipersonalidadPublished 22/10/2021· Registered 15/10/2021· I/A 1
  5. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 1

Changes

  1. 22/10/2021Declaración de unipersonalidad

    TEMPO PROYECTOS Y GESTION DE INVERSIONES SL

Capital · events

  1. 28/01/2022Ampliación de capital
    Resulting capital: 6 500,00 € (+3 500,00 €)
  2. 22/10/2021Constitución
    Initial 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)

  1. 18/08/2022#7126320
    Nombramientos
    TEMPO LOGISTICS SMART SL. Nombramientos. Apoderado: NORES MONZON PAULA. Datos registrales. T 42452 , F 206, S 8, H M 751273, I/A 3 (10.08.22).
  2. 28/01/2022#6785528
    Ampliación de capital
    TEMPO LOGISTICS SMART SL. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 6.500,00 Euros. Datos registrales. T 42452 , F 205, S 8, H M 751273, I/A 2 (21.01.22).
  3. 22/10/2021#6650965
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMPO LOGISTICS SMART SL. Constitución. Comienzo de operaciones: 6.10.21. Objeto social: La prestación y/o explotación y/o desarrollo de toda actividad relacionada con el servicio de la logística o transporte de una empresa. El transporte de cargas g…

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 2021

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 addressC/ VALENZUELA 8 1 D (MADRID), Madrid
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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector