COMERCIAL TENA TERUEL SL

Hoja TE3561· NIF B44192631

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Tena Espeleta Manuel, Tena Baguena Leocadio Andres, Tena Espeleta Julio Angel, Tena Baguena Maria Del Carmen, Tena Baguena Monica, HOLDING FAMILIA TENA-TERUEL SL
Former name :
PROMOCIONES EL PINAR SIGLO XXI SL

Legal information

Legal information for COMERCIAL TENA TERUEL SL

NIF
Hoja registral
IRUS1000221961042
Legal formSociedad Limitada (SL)
LocalityTeruel
Register referenceTomo 208 · Folio 28 · Hoja TE3561
Former names
PROMOCIONES EL PINAR SIGLO XXI SL2009-05-18 → 2016-01-21
StatusVigente

Activity

COMERCIAL TENA TERUEL SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 21 January 2016, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
COMERCIAL TENA TERUEL…HOLDING FAMILIA TENA-TERUEL SLHOLDING FAMILIA TENA…Tena Baguena Leocadio AndresTena Baguena Leocadi…Tena Baguena Maria Del CarmenTena Baguena Maria D…Tena Baguena MonicaTena Baguena MonicaTena Espeleta Julio AngelTena Espeleta Julio …Tena Espeleta ManuelTena Espeleta ManuelTEBRUSA SOCIEDAD ANONIMATEBRUSA SOCIEDAD ANO…HOLDING FAMILIA TENA-TERUEL SLHOLDING FAMILIA TENA…SERVITERUEL SLSERVITERUEL SLMACLATUR SLMACLATUR SL

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2016· Registered 22/12/2015· I/A 5
  2. Cambio de denominación socialPublished 21/01/2016· Registered 22/12/2015· I/A 5
  3. Ampliacion del objeto socialPublished 21/01/2016· Registered 22/12/2015· I/A 5
  4. Ceses/DimisionesPublished 18/05/2009· Registered 30/04/2009· I/A 4
  5. RevocacionesPublished 18/05/2009· Registered 30/04/2009· I/A 4
  6. NombramientosPublished 18/05/2009· Registered 30/04/2009· I/A 4
  7. Modificaciones estatutariasPublished 18/05/2009· Registered 30/04/2009· I/A 4

Changes

  1. 21/01/2016Ampliación del objeto social

    8. El comercio al por mayor y menor de productos ópticos, así como productos de salud visual. Comercio al por mayor y menor de monturas, gafas de sol y complementos. Servicios de salud visual, revisión y prevención ocular. 9. El comercio al por mayor y menor de todo tipo de artículos de joyería, re.

  2. 21/01/2016Modificaciones estatutarias
  3. 18/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2016#3674469

    Company name: PROMOCIONES EL PINAR SIGLO XXI SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    PROMOCIONES EL PINAR SIGLO XXI SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación. La sociedad se denomina "COMERCIAL TENA TERUEL, SL". Artículo de los estatutos: Artículo 2º. Objeto social. 1. La adquisición, explo…
  2. 18/05/2009#215389

    Company name: PROMOCIONES EL PINAR SIGLO XXI SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    PROMOCIONES EL PINAR SIGLO XXI SL. Ceses/Dimisiones. Adm. Solid.: TENA BAGUENA LEOCADIO ANDRES;HOLDING FAMILIA TENA-TERUEL SL. Revocaciones. Apoderado: TENA ESPELETA MANUEL. Nombramientos. Consejero: TENA BAGUENA MARIA DEL CARMEN;TENA BAGUENA LEOCADI…

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/ Joaquín Costa, número 6, TERUEL
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector