TEMVAC EUROPE SL

Hoja B420947· NIF B65647653

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
03/02/2012
Directors :
Samer Majed Jawad Majed Aljeshi, Mohammad Usman Qudrat Ellahi Karam Ellahi

Legal information

Legal information for TEMVAC EUROPE SL

NIF
Hoja registral
IRUS1000366049366
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date03/02/2012
LocalityLes Franqueses del Vallès
Register referenceTomo 42964 · Folio 31 · Hoja B420947
StatusVigente

Activity

TEMVAC EUROPE SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 3 February 2012. The Spanish commercial register has published 11 filings for this company, from 3 February 2012 to 4 July 2016, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

VENTA Y COMERCIALIZACION DE MAQUINARIA PARA LA INDUSTRIA DE TRANSPORTE Y DE COMPONENTES INDUSTRIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TEMVAC EUROPE SLSamer Majed Jawad Majed AljeshiSamer Majed Jawad Ma…Mohammad Usman Qudrat Ellahi Karam EllahiMohammad Usman Qudra…

Registered actos

  1. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 8
  2. RevocacionesPublished 09/12/2014· Registered 01/12/2014· I/A 7
  3. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 6
  4. RevocacionesPublished 24/11/2014· Registered 14/11/2014· I/A 5
  5. Cambio de domicilio socialPublished 17/11/2014· Registered 06/11/2014· I/A 4
  6. RevocacionesPublished 07/02/2012· Registered 27/01/2012· I/A 3
  7. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 3
  8. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 2
  9. ConstituciónPublished 03/02/2012· Registered 24/01/2012· I/A 1
  10. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 1

Changes

  1. 17/11/2014Cambio de domicilio social

    CL OSONA NUM.5 NAVE 9 POL.IND.EL RAMASSAR (FRANQUESES DEL VALLES (LES))

Capital · events

  1. 03/02/2012Constitución
    Initial capital: 60 000,00 €

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. 04/07/2016#3927176
    TEMVAC EUROPE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BFG EUROPE SAS. Datos registrales. T 42964 , F 31, S 8, H B 420947, I/A 9 (27.06.16).
  2. 09/12/2014#3100226
    Nombramientos
    TEMVAC EUROPE SL. Nombramientos. APODERAD.SOL: MARTIN WARREN BRAITHWAITE. Datos registrales. T 42964 , F 30, S 8, H B 420947, I/A 8 ( 1.12.14).
  3. 09/12/2014#3100225
    Revocaciones
    TEMVAC EUROPE SL. Revocaciones. APODERAD.SOL: BARANDICA ROMO JOSE LUIS. Datos registrales. T 42964 , F 30, S 8, H B 420947, I/A 7 ( 1.12.14).
  4. 24/11/2014#3077267
    Nombramientos
    TEMVAC EUROPE SL. Nombramientos. APODERAD.SOL: BARANDICA ROMO JOSE LUIS. Datos registrales. T 42964 , F 29, S 8, H B 420947, I/A 6 (14.11.14).
  5. 24/11/2014#3077266
    Revocaciones
    TEMVAC EUROPE SL. Revocaciones. APODERADO: CUSSO IBAÑEZ JOSE. Datos registrales. T 42964 , F 29, S 8, H B 420947, I/A 5 (14.11.14).
  6. 17/11/2014#3063581
    Cambio de domicilio social
    TEMVAC EUROPE SL. Cambio de domicilio social. CL OSONA NUM.5 NAVE 9 POL.IND.EL RAMASSAR (FRANQUESES DEL VALLES (LES)). Datos registrales. T 42964 , F 29, S 8, H B 420947, I/A 4 ( 6.11.14).
  7. 07/02/2012#1578363
    RevocacionesNombramientos
    TEMVAC EUROPE SL. Revocaciones. ADM.UNICO: MOHAMMAD USMAN QUDRAT ELLAHI KARAM ELLAHI. Nombramientos. ADM.SOLIDAR.: MOHAMMAD USMAN QUDRAT ELLAHI KARAM ELLAHI;SAMER MAJED JAWAD MAJED ALJESHI. Datos registrales. T 42964 , F 29, S 8, H B 420947, I/A 3 (2…
  8. 07/02/2012#1578362
    Nombramientos
    TEMVAC EUROPE SL. Nombramientos. APODERADO: CUSSO IBAÑEZ JOSE. Datos registrales. T 42964 , F 27, S 8, H B 420947, I/A 2 (27.01.12).
  9. 03/02/2012#1572125
    ConstituciónNombramientos
    TEMVAC EUROPE SL. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: VENTA Y COMERCIALIZACION DE MAQUINARIA PARA LA INDUSTRIA DE TRANSPORTE Y DE COMPONENTES INDUSTRIALES. Domicilio: CL JOSEP UMBERT, 25-27, 2-1 (GRANOLLERS). Capital: 60.0…

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 2012

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 OSONA NUM.5 NAVE 9 POL.IND.EL RAMASSAR (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector