GLASS-TEN SL
Hoja TF20518· NIF B38551602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Director :
- Castro Rivadeneira Carlos
- Former name :
- JESUS Y NIEVES SL
Legal information
Legal information for GLASS-TEN SL
Activity
GLASS-TEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 6 August 2009 to 1 September 2009, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.
Directors and representatives
Directors
Current
- Castro Rivadeneira CarlosSince 21/08/2009Administrador Único
Former
- Castro Rivedeneira Carlos AlfredoCeased on 21/08/2009Administrador Solidario
- Donate De Luis Maria CandelariaCeased on 21/08/2009Administrador Solidario
- Cruz Martin Nieves MariaCeased on 23/07/2009Administrador Solidario
- Gonzalez Rivero Jesus VicenteCeased on 23/07/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Rivadeneira Carlos100 %
Individual · ultimate beneficial owner · since 01/09/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/09/2009· Registered 21/08/2009· I/A 4
- Ceses/DimisionesPublished 01/09/2009· Registered 21/08/2009· I/A 4
- NombramientosPublished 01/09/2009· Registered 21/08/2009· I/A 4
- Modificaciones estatutariasPublished 01/09/2009· Registered 21/08/2009· I/A 4
- Cambio de denominación socialPublished 01/09/2009· Registered 21/08/2009· I/A 4
- Cambio de domicilio socialPublished 01/09/2009· Registered 21/08/2009· I/A 4
- Ampliación de capitalPublished 06/08/2009· Registered 23/07/2009· I/A 3
- Ceses/DimisionesPublished 06/08/2009· Registered 23/07/2009· I/A 2
- NombramientosPublished 06/08/2009· Registered 23/07/2009· I/A 2
- Ampliacion del objeto socialPublished 06/08/2009· Registered 23/07/2009· I/A 2
- Cambio de domicilio socialPublished 06/08/2009· Registered 23/07/2009· I/A 2
Changes
- 01/09/2009Cambio de domicilio social
C/ JARDIN BOTANICO 108 - BARRANCO DE LAS TORRES, L (ADEJE)
- 01/09/2009Declaración de unipersonalidad
CASTRO RIVADENEIRA CARLOS
- 01/09/2009Modificaciones estatutarias
- 06/08/2009Ampliación del objeto social
La sociedad tiene por objeto: 91. La promoción, ordenación, urbanización yparcelación de terrenos propios o ajenos mediante la realización de las actuaciones oportunas, así corno las obras, construcciones instalaciones, servicios o cualesquiera otras actividades inmobiliarias 2. La compra, venta, a.
- 06/08/2009Cambio de domicilio social
AVDA EL MADROÑAL 18 Bl.I BJ 1 - RES
Capital · events
- 06/08/2009Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 01/09/2009#369275
Company name: JESUS Y NIEVES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialJESUS Y NIEVES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASTRO RIVADENEIRA CARLOS. Ceses/Dimisiones. Adm. Solid.: CASTRO RIVEDENEIRA CARLOS ALFREDO;DONATE DE LUIS MARIA CANDELARIA. Nombramientos. Adm. Unico: CASTR… - 06/08/2009#336634
Company name: JESUS Y NIEVES SL
Ampliación de capitalJESUS Y NIEVES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Ampliación de capital. Capital: 70.039,80 Euros. Resultante Suscrito: 73.045,80 Euros. Datos registrales. T 1857 , F 60, … - 06/08/2009#336633
Company name: JESUS Y NIEVES SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialJESUS Y NIEVES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ RIVERO JESUS VICENTE;CRUZ MARTIN NIEVES MARIA. Nombramientos. Adm. Solid.: CASTRO RIVEDENEIRA CARLOS ALFREDO;DONATE DE LUIS MARIA CANDELARIA. Ampliacion del objet…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.