filings.es

TEMPO NETWORK SL

Hoja C45077

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/04/2009

Legal information

Legal information for TEMPO NETWORK SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/04/2009
Register referenceTomo 3351 · Folio 26 · Hoja C45077

Activity

TEMPO NETWORK SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 1 April 2009. The Spanish commercial register has published 7 filings for this company, from 1 April 2009 to 30 September 2009, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La producción editorial y comercialización de todo tipo de contenidos; promoción y desarrollo de actividades de comunicación; la organización de actos sociales; así como la adquisición de inmuebles.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VIA LACTEA COMUNICACION SL100 %Vigente

Legal entity · since 30/09/2009

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/09/2009· Registered 21/09/2009· I/A 3
  2. Ceses/DimisionesPublished 30/09/2009· Registered 21/09/2009· I/A 3
  3. NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 3
  4. Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 2
  5. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 2
  6. ConstituciónPublished 01/04/2009· Registered 24/03/2009· I/A 1
  7. NombramientosPublished 01/04/2009· Registered 24/03/2009· I/A 1

Capital · events

  1. 01/04/2009Constitución
    Initial capital: 3 006,00 €

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. 30/09/2009#403378
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TEMPO NETWORK SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VIA LACTEA COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: MATARRANZ MONTERO MARIA DEL CARMEN. Nombramientos. Adm. Unico: FRAGA CAROU MANUEL. Datos registrales. T 3351 , F 2…
  2. 15/06/2009#256452
    Ceses/DimisionesNombramientos
    TEMPO NETWORK SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OJEA FERNANDO. Nombramientos. Adm. Unico: MATARRANZ MONTERO MARIA DEL CARMEN. Datos registrales. T 3351 , F 26, S 8, H C 45077, I/A 2 ( 3.06.09).
  3. 01/04/2009#148313
    ConstituciónNombramientos
    TEMPO NETWORK SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.03.09. Objeto social: La producción editorial y comercialización de todo tipo de contenidos; promoción y desarrollo de actividades de comunicación; la organización de actos so…

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 2009

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.