TEMPRECA SL

Hoja M499954· NIF B85960599

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
14/06/2010
Director :
Sanchez Cepeda Tania Cesibel

Legal information

Legal information for TEMPRECA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date14/06/2010
LocalityMadrid
Phone
Register referenceTomo 27741 · Folio 23 · Hoja M499954
StatusVigente

Activity

TEMPRECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 June 2010. The Spanish commercial register has published 12 filings for this company, from 14 June 2010 to 29 April 2019, across 8 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

LA ADQUISICION, PARCELACION, URBANIZACION, PROMOCION, VENTA Y ARRENDAMIENTO DE TERRENOS Y PROPIEDADES INMOBILIARIAS DE CUALQUIER CLASE. LA CONSTRUCCION POR CUENTA PROPIA O AJENA DE TIPO DE OBRAS, COMPLETAS O PARTE DE LAS MISMAS,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TEMPRECA SLSanchez Cepeda Tania CesibelSanchez Cepeda Tania…BEAUTY PARANIA SLBEAUTY PARANIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEMPRECA SLMerino Madrid JenniferMerino Madrid Jennif…

Beneficial owner (UBO)

Merino Madrid Jennifer100 %

Individual · ultimate beneficial owner · since 04/06/2014

Beneficial owner network map

2 nodes Person Company
TEMPRECA SLMerino Madrid JenniferMerino Madrid Jennif…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 6
  2. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 6
  3. Cambio de domicilio socialPublished 29/04/2019· Registered 22/04/2019· I/A 6
  4. Declaración de unipersonalidadPublished 04/06/2014· Registered 26/05/2014· I/A 5
  5. Ceses/DimisionesPublished 04/06/2014· Registered 26/05/2014· I/A 4
  6. NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 4
  7. Modificaciones estatutariasPublished 04/06/2014· Registered 26/05/2014· I/A 4
  8. Ampliacion del objeto socialPublished 14/09/2010· Registered 01/09/2010· I/A 3
  9. NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 2
  10. ConstituciónPublished 14/06/2010· Registered 01/06/2010· I/A 1
  11. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 1

Changes

  1. 29/04/2019Cambio de domicilio social

    C/ VIA LUSITANIA 46 (MADRID)

  2. 04/06/2014Declaración de unipersonalidad

    MERINO MADRID JENNIFER

  3. 04/06/2014Modificaciones estatutarias
  4. 14/09/2010Ampliación del objeto social

    La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, solares, terrenosy patrimonios, bien directamente o en arrendamiento.

Capital · events

  1. 14/06/2010Constitución
    Initial capital: 4 000,00 €

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. 29/04/2019#5375097
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TEMPRECA SL. Sociedad unipersonal. Cambio de identidad del socio único: BEAUTY PARANIA SL. Ceses/Dimisiones. Adm. Unico: MERINO MADRID JENNIFER. Nombramientos. Adm. Unico: SANCHEZ CEPEDA TANIA CESIBEL. Cambio de domicilio social. C/ VIA LUSITANIA 46 …
  2. 04/06/2014#2835279
    Declaración de unipersonalidad
    TEMPRECA SL. Declaración de unipersonalidad. Socio único: MERINO MADRID JENNIFER. Datos registrales. T 27741 , F 23, S 8, H M 499954, I/A 5 (26.05.14).
  3. 04/06/2014#2835278
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEMPRECA SL. Ceses/Dimisiones. Adm. Mancom.: MELENDEZ COLMENARES IBRAHIM ALFREDO;MERINO MADRID JENNIFER. Nombramientos. Adm. Unico: MERINO MADRID JENNIFER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…
  4. 14/09/2010#876087
    Ampliacion del objeto social
    TEMPRECA SL. Ampliacion del objeto social. La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, solares, terrenosy patrimonios, bien directamente o en arrendamiento. Datos…
  5. 17/06/2010#768165
    Nombramientos
    TEMPRECA SL. Nombramientos. Apoderado: RICO MARTIN RAMON. Datos registrales. T 27741 , F 21, S 8, H M 499954, I/A 2 ( 7.06.10).
  6. 14/06/2010#761513
    ConstituciónNombramientos
    TEMPRECA SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: LA ADQUISICION, PARCELACION, URBANIZACION, PROMOCION, VENTA Y ARRENDAMIENTO DE TERRENOS Y PROPIEDADES INMOBILIARIAS DE CUALQUIER CLASE. LA CONSTRUCCION POR CUENTA PROPIA O AJ…

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 2010

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/ VIA LUSITANIA 46 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province