CONSTRUCTORA TENKO SA

Hoja B90221· NIF A58243353

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
111 588,00 €
Director :
Giuseppe Meli
Former name :
SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA

Legal information

Legal information for CONSTRUCTORA TENKO SA

NIF
Hoja registral
IRUS1000327685482
Legal formSociedad Anónima (SA)
Share capital111 588,00 €
Register referenceTomo 25355 · Folio 114 · Hoja B90221
Former names
SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA2009-04-30 → 2014-08-28
StatusVigente

Activity

CONSTRUCTORA TENKO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 30 April 2009 to 28 August 2014, across 4 distinct types of filing. Its registered share capital is 111 588,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
CONSTRUCTORA TENKO SAGiuseppe MeliGiuseppe MeliSHAREHOLDINGS SASHAREHOLDINGS SAGLASS TRADE SLGLASS TRADE SLSEVASA TECHNOLOGICS SASEVASA TECHNOLOGICS …SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SASOCIEDAD ESPAÑOLA DE…SHAREHOLDINGS SASHAREHOLDINGS SA

Registered actos

  1. RevocacionesPublished 28/08/2014· Registered 21/08/2014· I/A 31
  2. NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 31
  3. Ampliación de capitalPublished 06/07/2012· Registered 27/06/2012· I/A 30
  4. RevocacionesPublished 05/01/2010· Registered 22/12/2009· I/A 29
  5. NombramientosPublished 05/01/2010· Registered 22/12/2009· I/A 29
  6. Modificaciones estatutariasPublished 05/01/2010· Registered 22/12/2009· I/A 29
  7. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 28

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA→CONSTRUCTORA TENKO SA

  2. 05/01/2010Modificaciones estatutarias

Capital · events

  1. 06/07/2012Ampliación de capital
    Resulting capital: 111 588,00 €

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. 28/08/2014#2948263

    Company name: SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA

    RevocacionesNombramientos
    SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA. Revocaciones. ADM.UNICO: GIUSEPPE MELI. Nombramientos. ADM.UNICO: GIUSEPPE MELI. Datos registrales. T 25355 , F 114, S 8, H B 90221, I/A 31 (21.08.14).
  2. 06/07/2012#1803645

    Company name: SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA

    Ampliación de capital
    SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA. Ampliación de capital. Suscrito: 50.286,00 Euros. Desembolsado: 50.286,00 Euros. Resultante Suscrito: 111.588,00 Euros. Resultante Desembolsado: 111.588,00 Euros. Datos registrales. T 25355 , F 114, S 8, H …
  3. 05/01/2010#10400104

    Company name: SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA

    RevocacionesNombramientosModificaciones estatutarias
    SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA. Revocaciones. ADM.SOLIDAR.: LAURA CAMMARATA;PASQUALE MELI;GIUSEPPE MELI. Nombramientos. ADM.UNICO: GIUSEPPE MELI. Modificaciones estatutarias. ART.16.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRAC…
  4. 30/04/2009#192427

    Company name: SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA

    Nombramientos
    SOCIEDAD ESPAÑOLA DE VIDRIOS ARTISTICOS SA. Nombramientos. AUDIT.CUENT.: ALTER B G AUDITORS SL. Datos registrales. T 25355 , F 113, S 8, H B 90221, I/A 28 (17.04.09).

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 addressAVDA. MERIDIANA, 308, ENTLO, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province