BUILDING TENERIFE SL

Hoja M721268· NIF B76753581

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 131 830,00 €
Director :
Farrais Gonzalez Maria Angeles

Legal information

Legal information for BUILDING TENERIFE SL

NIF
Hoja registral
IRUS1000305973369
Legal formSociedad Limitada (SL)
Share capital8 131 830,00 €
LocalityMadrid
Register referenceTomo 40644 · Folio 200 · Hoja M721268
StatusVigente

Activity

BUILDING TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 July 2020 to 29 April 2024, across 4 distinct types of filing. Its registered share capital is 8 131 830,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BUILDING TENERIFE SLFarrais Gonzalez Maria AngelesFarrais Gonzalez Mar…NAUTIC & BUILDERS INVESTMENT SLNAUTIC & BUILDERS IN…ENRI & CELE SLENRI & CELE SLBUILDING-ESTRELLA-DEL-SUR SLBUILDING-ESTRELLA-DE…

Registered actos

  1. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 8
  2. Ampliación de capitalPublished 31/12/2020· Registered 23/12/2020· I/A 6
  3. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 5
  4. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 4
  5. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 4
  6. Ampliación de capitalPublished 16/09/2020· Registered 09/09/2020· I/A 3
  7. Cambio de domicilio socialPublished 30/07/2020· Registered 23/07/2020· I/A 2

Changes

  1. 30/07/2020Cambio de domicilio social

    C/ MAUDES 58 2ª IZ (MADRID)

Capital · events

  1. 31/12/2020Ampliación de capital
    Resulting capital: 8 131 830,00 € (+199 980,00 €)
  2. 16/09/2020Ampliación de capital
    Resulting capital: 7 931 850,00 € (+7 928 850,00 €)

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. 29/04/2024#8058541
    Nombramientos
    BUILDING TENERIFE SL. Nombramientos. Apoderado: CABRERA FARRAIS MARIA CELESTE. Datos registrales. T 40644 , F 200, S 8, H M 721268, I/A 8 (22.04.24).
  2. 11/04/2023#7479758
    BUILDING TENERIFE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40644 , F 200, S 8, H M 721268, I/A 7 (31.03.23).
  3. 31/12/2020#6195574
    Ampliación de capital
    BUILDING TENERIFE SL. Ampliación de capital. Capital: 199.980,00 Euros. Resultante Suscrito: 8.131.830,00 Euros. Datos registrales. T 40644 , F 174, S 8, H M 721268, I/A 6 (23.12.20).
  4. 16/09/2020#6036576
    Nombramientos
    BUILDING TENERIFE SL. Nombramientos. Apoderado: CABRERA GONZALEZ JOSE CARLOS. Datos registrales. T 40644 , F 173, S 8, H M 721268, I/A 5 ( 9.09.20).
  5. 16/09/2020#6036575
    Ceses/DimisionesNombramientos
    BUILDING TENERIFE SL. Ceses/Dimisiones. Adm. Unico: CABRERA GONZALEZ JOSE CARLOS. Nombramientos. Adm. Unico: FARRAIS GONZALEZ MARIA ANGELES. Datos registrales. T 40644 , F 173, S 8, H M 721268, I/A 4 ( 9.09.20).
  6. 16/09/2020#6036574
    Ampliación de capital
    BUILDING TENERIFE SL. Ampliación de capital. Capital: 7.928.850,00 Euros. Resultante Suscrito: 7.931.850,00 Euros. Datos registrales. T 40644 , F 169, S 8, H M 721268, I/A 3 ( 9.09.20).
  7. 30/07/2020#5972960
    Cambio de domicilio social
    BUILDING TENERIFE SL. Cambio de domicilio social. C/ MAUDES 58 2ª IZ (MADRID). Datos registrales. T 40644 , F 169, S 8, H M 721268, I/A 2 (23.07.20).

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

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/ MAUDES 58 2ª IZ (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector