TEMPUS AURUM EST SL

Hoja M522949· NIF B86250560

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2011
Director :
Garrido Vazquez Roberto

Legal information

Legal information for TEMPUS AURUM EST SL

NIF
Hoja registral
IRUS1000287315049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2011
LocalityAlpedrete
Phone
Register referenceTomo 29040 · Folio 15 · Hoja M522949
StatusVigente

Activity

TEMPUS AURUM EST SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). It was incorporated on 26 July 2011. The Spanish commercial register has published 7 filings for this company, from 26 July 2011 to 1 July 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMERCIALIZACION, INSTALACION Y MANTENIMIENTO DE CUALQUIER TIPO DE SERVICIOS DE TELEFONIA FIJA, MOVIL, ACCESO A INTERNET Y OTROS SERVICIOS DE TELECOMUNICACIONES, YA SEA DIRECTA O INDIRECTAMENTE O A TRAVES DE FRANQUICIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
TEMPUS AURUM EST SLGarrido Vazquez RobertoGarrido Vazquez Robe…LA SONRISA DEL LAGARTO ROSA SLLA SONRISA DEL LAGAR…ICON MEDIACENTER SLICON MEDIACENTER SLWHATA HUB WEB3 SLWHATA HUB WEB3 SLTHINK POSITIVE PROMOTIONS SLTHINK POSITIVE PROMO…FIRST PHONE SLFIRST PHONE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEMPUS AURUM EST SLMestre Mellizo IgnacioMestre Mellizo Ignac…

Beneficial owner (UBO)

Mestre Mellizo Ignacio100 %

Individual · ultimate beneficial owner · since 26/07/2011

Beneficial owner network map

2 nodes Person Company
TEMPUS AURUM EST SLMestre Mellizo IgnacioMestre Mellizo Ignac…

Registered actos

  1. NombramientosPublished 01/07/2014· Registered 18/06/2014· I/A 3
  2. Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 2
  3. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 2
  4. ConstituciónPublished 26/07/2011· Registered 13/07/2011· I/A 1
  5. Declaración de unipersonalidadPublished 26/07/2011· Registered 13/07/2011· I/A 1
  6. NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 1

Changes

  1. 26/07/2011Declaración de unipersonalidad

    MESTRE MELLIZO IGNACIO

Capital · events

  1. 26/07/2011Constitución
    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. 01/07/2014#2871474
    Nombramientos
    TEMPUS AURUM EST SL. Nombramientos. Apoderado: MESTRE MELLIZO IGNACIO. Datos registrales. T 29040 , F 15, S 8, H M 522949, I/A 3 (18.06.14).
  2. 29/05/2012#1745189
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TEMPUS AURUM EST SL. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO VAZQUEZ ROBERTO. Ceses/Dimisiones. Adm. Unico: MESTRE MELLIZO IGNACIO. Nombramientos. Adm. Unico: GARRIDO VAZQUEZ ROBERTO. Datos registrales. T 29040 , F 15, S 8,…
  3. 26/07/2011#1314602
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMPUS AURUM EST SL. Constitución. Comienzo de operaciones: 29.06.11. Objeto social: LA COMERCIALIZACION, INSTALACION Y MANTENIMIENTO DE CUALQUIER TIPO DE SERVICIOS DE TELEFONIA FIJA, MOVIL, ACCESO A INTERNET Y OTROS SERVICIOS DE TELECOMUNICACIONES, …

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 addressC/ ENCINAR DEL CASTILLO 10 (ALPEDRETE), Alpedrete, 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