TEMPOLAN SOCIEDAD LIMITADA

Hoja BI66780· NIF B95817003

Struck off · 21/03/2018Bizkaia
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 334,00 €
Incorporation :
18/09/2015

Legal information

Legal information for TEMPOLAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070799465
Legal formSociedad Limitada (SL)
Share capital3 334,00 €
Incorporation date18/09/2015
Register referenceTomo 5572 · Folio 9 · Hoja BI66780
StatusLiquidada

Activity

TEMPOLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 18 September 2015. The Spanish commercial register has published 9 filings for this company, from 18 September 2015 to 21 March 2018, across 8 distinct types of filing. Its registered share capital is 3 334,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La organización de eventos y espectáculos de todo tipo (culturales, musicales, sociales, deportivos, artísticos, empresariales o de otras naturaleza.).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TEMPOLAN SOCIEDAD LIM…Leon Rio ArkaitzLeon Rio ArkaitzOPTICIANS&AUDIOLOGISTS HEADHUNTERS SOCIEDAD LIMITADAOPTICIANS&AUDIOLOGIS…CUIDEMA ASISTENCIA SOCIEDAD LIMITADACUIDEMA ASISTENCIA S…

Beneficial owner (UBO)

Leon Rio Arkaitz100 %

Individual · ultimate beneficial owner · since 18/09/2015

Beneficial owner network map

4 nodes Person Company
TEMPOLAN SOCIEDAD LIM…Leon Rio ArkaitzLeon Rio ArkaitzOPTICIANS&AUDIOLOGISTS HEADHUNTERS SOCIEDAD LIMITADAOPTICIANS&AUDIOLOGIS…CUIDEMA ASISTENCIA SOCIEDAD LIMITADACUIDEMA ASISTENCIA S…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2018· Registered 09/03/2018· I/A 4
  2. NombramientosPublished 21/03/2018· Registered 09/03/2018· I/A 4
  3. DisoluciónPublished 21/03/2018· Registered 09/03/2018· I/A 4
  4. ExtinciónPublished 21/03/2018· Registered 09/03/2018· I/A 4
  5. Ampliación de capitalPublished 13/01/2017· Registered 03/01/2017· I/A 3
  6. Cambio de domicilio socialPublished 11/02/2016· Registered 01/02/2016· I/A 2
  7. ConstituciónPublished 18/09/2015· Registered 09/09/2015· I/A 1
  8. Declaración de unipersonalidadPublished 18/09/2015· Registered 09/09/2015· I/A 1
  9. NombramientosPublished 18/09/2015· Registered 09/09/2015· I/A 1

Changes

  1. 21/03/2018Disolución
  2. 21/03/2018Extinción
  3. 11/02/2016Cambio de domicilio social

    C/ ANTONIO DE TRUEBA 8 - ENTREPLANTA IZQUIERDA (BILBAO)

  4. 18/09/2015Declaración de unipersonalidad

    LEON RIO ARKAITZ

Capital · events

  1. 13/01/2017Ampliación de capital
    Resulting capital: 3 334,00 € (+334,00 €)
  2. 18/09/2015Constitución
    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. 21/03/2018#4805726
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEMPOLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LEON RIO ARKAITZ. Adm. Unico: LEON RIO ARKAITZ. Nombramientos. Liquidador: LEON RIO ARKAITZ. Disolución. Voluntaria. Extinción. Datos registrales. T 5572 , F 9, S 8, H BI 66780, I/A 4 ( 9.03.1…
  2. 13/01/2017#4190782
    Ampliación de capital
    TEMPOLAN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.334,00 Euros. Datos registrales. T 5572 , F 9, S 8, H BI 66780, I/A 3 ( 3.01.17).
  3. 11/02/2016#3711947
    Cambio de domicilio social
    TEMPOLAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTONIO DE TRUEBA 8 - ENTREPLANTA IZQUIERDA (BILBAO). Datos registrales. T 5572 , F 9, S 8, H BI 66780, I/A 2 ( 1.02.16).
  4. 18/09/2015#3506373
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMPOLAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.08.15. Objeto social: La organización de eventos y espectáculos de todo tipo (culturales, musicales, sociales, deportivos, artísticos, empresariales o de otras naturaleza.). Domici…

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 2015

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/ ANTONIO DE TRUEBA 8 - ENTREPLANTA IZQUIERDA (BILBAO), Bizkaia
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector