TENUSMA SL
Hoja GI49332· NIF B55056386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 000,00 €
- Incorporation :
- 17/12/2009
- Director :
- Mansuet Sayols Tordera
Legal information
Legal information for TENUSMA SL
Activity
TENUSMA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 17 December 2009. The Spanish commercial register has published 5 filings for this company, from 17 December 2009 to 17 December 2018, across 4 distinct types of filing. Its registered share capital is 350 000,00 €.
Corporate purpose
Asesoramiento, gestión, control y administración de empresas dedicadas a la explotación de estaciones de servicio. Explotaciones de estaciones de servicio y compraventa de gasolina, gasóleos, lubricantes, aceites y otros derivados del petróleo, utilizados en la automoción.
Directors and representatives
Directors
Current
- Mansuet Sayols TorderaSince 02/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/12/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/12/2018· Registered 07/12/2018· I/A 3
- Ampliación de capitalPublished 25/07/2017· Registered 18/07/2017· I/A 2
- ConstituciónPublished 17/12/2009· Registered 02/12/2009· I/A 1
- Declaración de unipersonalidadPublished 17/12/2009· Registered 02/12/2009· I/A 1
- NombramientosPublished 17/12/2009· Registered 02/12/2009· I/A 1
Changes
- 17/12/2009Declaración de unipersonalidad
MANSUET SAYOLS TORDERA
Capital · events
- 17/12/2018Ampliación de capitalResulting capital: 350 000,00 € (+100 000,00 €)
- 25/07/2017Ampliación de capitalResulting capital: 250 000,00 € (+100 000,00 €)
- 17/12/2009ConstituciónInitial capital: 150 000,00 €
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)
- 17/12/2018#5175397Ampliación de capital
TENUSMA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 2755 , F 199, S 8, H GI 49332, I/A 3 ( 7.12.18).
- 25/07/2017#4476112Ampliación de capital
TENUSMA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 2755 , F 199, S 8, H GI 49332, I/A 2 (18.07.17).
- 17/12/2009#514330ConstituciónDeclaración de unipersonalidadNombramientos
TENUSMA SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: Asesoramiento, gestión, control y administración de empresas dedicadas a la explotación de estaciones de servicio. Explotaciones de estaciones de servicio y compraventa de ga…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.