TEMPUS 23 SOCIEDAD LIMITADA

Hoja J17573· NIF B23651094

Struck off · 05/07/2018Jaén
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
09/10/2009

Legal information

Legal information for TEMPUS 23 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000012937550
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date09/10/2009
Register referenceTomo 457 · Folio 212 · Hoja J17573
StatusLiquidada

Activity

TEMPUS 23 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 9 October 2009. The Spanish commercial register has published 9 filings for this company, from 9 October 2009 to 5 July 2018, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

AGENCIA DE TRANSPORTE, AGENCIA DE MENSAJERIA Y SERVICIOS LOGISTICOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TEMPUS 23 SOCIEDAD LI…Pajares Garcia Jose RamonPajares Garcia Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEMPUS 23 SOCIEDAD LI…Pajares Garcia Jose RamonPajares Garcia Jose …

Beneficial owner (UBO)

Pajares Garcia Jose Ramon100 %

Individual · ultimate beneficial owner · since 07/07/2010

Beneficial owner network map

2 nodes Person Company
TEMPUS 23 SOCIEDAD LI…Pajares Garcia Jose RamonPajares Garcia Jose …

Registered actos

  1. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 3
  2. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 3
  3. DisoluciónPublished 05/07/2018· Registered 28/06/2018· I/A 3
  4. ExtinciónPublished 05/07/2018· Registered 28/06/2018· I/A 3
  5. Declaración de unipersonalidadPublished 07/07/2010· Registered 28/06/2010· I/A 2
  6. Ceses/DimisionesPublished 07/07/2010· Registered 28/06/2010· I/A 2
  7. NombramientosPublished 07/07/2010· Registered 28/06/2010· I/A 2
  8. ConstituciónPublished 09/10/2009· Registered 01/10/2009· I/A 1
  9. NombramientosPublished 09/10/2009· Registered 01/10/2009· I/A 1

Changes

  1. 05/07/2018Disolución
  2. 05/07/2018Extinción
  3. 07/07/2010Declaración de unipersonalidad

    PAJARES GARCIA JOSE RAMON

Capital · events

  1. 09/10/2009Constitución
    Initial capital: 3 020,00 €

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. 05/07/2018#4954693
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEMPUS 23 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAJARES GARCIA JOSE RAMON. Nombramientos. Liquidador: PAJARES GARCIA JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 457 , F 212, S 8, H J 17573, I/A 3 (28.06.18).
  2. 07/07/2010#794232
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TEMPUS 23 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PAJARES GARCIA JOSE RAMON. Ceses/Dimisiones. Adm. Unico: DIAZ JIMENEZ JOSE. Nombramientos. Adm. Unico: PAJARES GARCIA JOSE RAMON. Datos registrales. T 457 , F 212, S 8, H J 175…
  3. 09/10/2009#414899
    ConstituciónNombramientos
    TEMPUS 23 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.09.09. Objeto social: AGENCIA DE TRANSPORTE, AGENCIA DE MENSAJERIA Y SERVICIOS LOGISTICOS. Domicilio: C/ BAÑOS DE LA ENCINA 14 - POLIGONO INDUSTRIAL DE (JAEN). Capital: 3.020,00 E…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAÑOS DE LA ENCINA 14 - POLIGONO INDUSTRIAL DE (JAEN), Jaén
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 postales y de correos — are listed together.

Prospect this sectorAll companies in this sector