TEREMOK SL

Hoja M534454· NIF B86410388

Struck off · 21/07/2023Madrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
14/03/2012

Legal information

Legal information for TEREMOK SL

NIF
Hoja registral
IRUS1000288361269
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date14/03/2012
LocalityMadrid
Register referenceTomo 29702 · Folio 101 · Hoja M534454
StatusLiquidada

Activity

TEREMOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 14 March 2012. The Spanish commercial register has published 11 filings for this company, from 14 March 2012 to 21 July 2023, across 7 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA EXPLOTACION DE HOTELES, BARES, DISCOTECAS Y DEMAS NEGOCIOS DEL RAMO DE LA HOSTELERIA...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TEREMOK SLOrtega Cutillas MagdalenaOrtega Cutillas Magd…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEREMOK SLOrtega Cutillas MagdalenaOrtega Cutillas Magd…

Beneficial owner (UBO)

Ortega Cutillas Magdalena100 %

Individual · ultimate beneficial owner · since 20/11/2012

Beneficial owner network map

2 nodes Person Company
TEREMOK SLOrtega Cutillas MagdalenaOrtega Cutillas Magd…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 6
  2. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 6
  3. DisoluciónPublished 21/07/2023· Registered 14/07/2023· I/A 6
  4. ExtinciónPublished 21/07/2023· Registered 14/07/2023· I/A 6
  5. RevocacionesPublished 07/04/2021· Registered 29/03/2021· I/A 5
  6. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 4
  7. Declaración de unipersonalidadPublished 20/11/2012· Registered 07/11/2012· I/A 3
  8. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 2
  9. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 2
  10. ConstituciónPublished 14/03/2012· Registered 05/03/2012· I/A 1
  11. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 21/07/2023Disolución
  2. 21/07/2023Extinción
  3. 20/11/2012Declaración de unipersonalidad

    ORTEGA CUTILLAS MAGDALENA

Capital · events

  1. 14/03/2012Constitución
    Initial capital: 3 001,00 €

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. 21/07/2023#7639526
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEREMOK SL. Ceses/Dimisiones. Adm. Unico: ORTEGA CUTILLAS MAGDALENA. Nombramientos. Liquidador: ORTEGA CUTILLAS MAGDALENA. Disolución. Voluntaria. Extinción. Datos registrales. T 29702 , F 101, S 8, H M 534454, I/A 6 (14.07.23).
  2. 07/04/2021#6344428
    Revocaciones
    TEREMOK SL. Revocaciones. Apoderado: KOVAL SERGIY. Datos registrales. T 29702 , F 100, S 8, H M 534454, I/A 5 (29.03.21).
  3. 20/11/2012#1990652
    Nombramientos
    TEREMOK SL. Nombramientos. Apoderado: KOVAL SERGIY. Datos registrales. T 29702 , F 100, S 8, H M 534454, I/A 4 ( 7.11.12).
  4. 20/11/2012#1990651
    Declaración de unipersonalidad
    TEREMOK SL. Declaración de unipersonalidad. Socio único: ORTEGA CUTILLAS MAGDALENA. Datos registrales. T 29702 , F 100, S 8, H M 534454, I/A 3 ( 7.11.12).
  5. 20/11/2012#1990650
    Ceses/DimisionesNombramientos
    TEREMOK SL. Ceses/Dimisiones. Adm. Unico: KOVAL SERGIY. Nombramientos. Adm. Unico: ORTEGA CUTILLAS MAGDALENA. Datos registrales. T 29702 , F 99, S 8, H M 534454, I/A 2 ( 7.11.12).
  6. 14/03/2012#1640552
    ConstituciónNombramientos
    TEREMOK SL. Constitución. Comienzo de operaciones: 27.02.12. Objeto social: LA EXPLOTACION DE HOTELES, BARES, DISCOTECAS Y DEMAS NEGOCIOS DEL RAMO DE LA HOSTELERIA... Domicilio: C/ OCAÑA 102 6º D (MADRID). Capital: 3.001,00 Euros. Nombramientos. Adm.…

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 addressC/ OCAÑA 102 6º D (MADRID), Madrid
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector