TEMPS MEDICAL SL

Hoja B418121· NIF B65651622

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
28/12/2011
Director :
Navarro Soria Rosa Maria

Legal information

Legal information for TEMPS MEDICAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date28/12/2011
LocalityEl Masnou
Phone
Register referenceTomo 42901 · Folio 182 · Hoja B418121
StatusVigente

Activity

TEMPS MEDICAL SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). It was incorporated on 28 December 2011. The Spanish commercial register has published 8 filings for this company, from 28 December 2011 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 17 000,00 €.

Corporate purpose

FABRICACION,VENTA,COMERCIALIZACION,DISTRIBUCION Y REPRESENTACION DE PRODUCTOS A SER UTILIZADOS CON FINES SANITARIOS UNA SOLA DE VEZ,CONOCIDOS COMUNMENTE COMO DE USAR Y TIRAR IMPORTACION,EXPORTACION DE LOS MISMOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TEMPS MEDICAL SLNavarro Soria Rosa MariaNavarro Soria Rosa M…JJGG MEDICAL SERVICES SOCIEDAD LIMITADAJJGG MEDICAL SERVICE…

Registered actos

  1. RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 6
  2. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 6
  3. Cambio de domicilio socialPublished 29/08/2017· Registered 21/08/2017· I/A 5
  4. NombramientosPublished 21/07/2015· Registered 13/07/2015· I/A 4
  5. Ampliación de capitalPublished 24/04/2014· Registered 11/04/2014· I/A 3
  6. Cambio de domicilio socialPublished 13/03/2012· Registered 02/03/2012· I/A 2
  7. ConstituciónPublished 28/12/2011· Registered 19/12/2011· I/A 1
  8. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 1

Changes

  1. 29/08/2017Cambio de domicilio social

    CL LLUIS MILLET NUM.106-108 P.BJ PTA.2 (MASNOU (EL))

  2. 13/03/2012Cambio de domicilio social

    CL GIBRALTAR,20,H-16 (PREMIA DE MAR)

Capital · events

  1. 24/04/2014Ampliación de capital
    Resulting capital: 17 000,00 € (+13 900,00 €)
  2. 28/12/2011Constitución
    Initial capital: 3 100,00 €

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. 24/10/2024#8308939
    RevocacionesNombramientos
    TEMPS MEDICAL SL. Revocaciones. ADM.UNICO: JARA NAVARRO LAIA. Nombramientos. ADM.UNICO: NAVARRO SORIA ROSA MARIA. Datos registrales. S 8 , H B 418121, I/A 6 (17.10.24).
  2. 29/08/2017#4522019
    Cambio de domicilio social
    TEMPS MEDICAL SL. Cambio de domicilio social. CL LLUIS MILLET NUM.106-108 P.BJ PTA.2 (MASNOU (EL)). Datos registrales. T 42901 , F 182, S 8, H B 418121, I/A 5 (21.08.17).
  3. 21/07/2015#3425825
    Nombramientos
    TEMPS MEDICAL SL. Nombramientos. APODERAD.SOL: NAVARRO SORIA ROSA MARIA. Datos registrales. T 42901 , F 182, S 8, H B 418121, I/A 4 (13.07.15).
  4. 24/04/2014#2778208
    Ampliación de capital
    TEMPS MEDICAL SL. Ampliación de capital. Capital: 13.900,00 Euros. Resultante Suscrito: 17.000,00 Euros. Datos registrales. T 42901 , F 181, S 8, H B 418121, I/A 3 (11.04.14).
  5. 13/03/2012#1637529
    Cambio de domicilio social
    TEMPS MEDICAL SL. Cambio de domicilio social. CL GIBRALTAR,20,H-16 (PREMIA DE MAR). Datos registrales. T 42901 , F 181, S 8, H B 418121, I/A 2 ( 2.03.12).
  6. 28/12/2011#1522675
    ConstituciónNombramientos
    TEMPS MEDICAL SL. Constitución. Comienzo de operaciones: 3.10.11. Objeto social: FABRICACION,VENTA,COMERCIALIZACION,DISTRIBUCION Y REPRESENTACION DE PRODUCTOS A SER UTILIZADOS CON FINES SANITARIOS UNA SOLA DE VEZ,CONOCIDOS COMUNMENTE COMO DE USAR Y T…

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 2011

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 addressCL LLUIS MILLET NUM.106-108 P.BJ PTA.2 (MASNOU (EL)), El Masnou, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province