HERNANDEZ VILLALBA SL

Hoja TF60136· NIF B76753979

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
74 080,00 €
Incorporation :
07/12/2017
Directors :
Hernandez Pinto Rayco, Villalba Luis Vanessa
Former name :
TENERBICI SL

Legal information

Legal information for HERNANDEZ VILLALBA SL

NIF
Hoja registral
IRUS1000237306454
Legal formSociedad Limitada (SL)
Share capital74 080,00 €
Incorporation date07/12/2017
Register referenceTomo 3538 · Folio 155 · Hoja TF60136
Former names
TENERBICI SL2018-01-02 → 2024-01-19
StatusVigente

Activity

HERNANDEZ VILLALBA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 7 December 2017. The Spanish commercial register has published 8 filings for this company, from 2 January 2018 to 5 February 2024, across 7 distinct types of filing. Its registered share capital is 74 080,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

objeto principal lo siguiente: CNAE 4121 Construcción de edificios residenciales. Además, podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION. Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios. (CNAE 4540). 01 Agricultura, ganadería, caza y servicios r.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
HERNANDEZ VILLALBA SLRayco Hernandez PintoRayco Hernandez PintoVillalba Luis VanessaVillalba Luis VanessaPLANET BLUE TENERIFE SLPLANET BLUE TENERIFE…AIEM CANARIAS SLNEAIEM CANARIAS SLNEPOSSUMUS IBERICA SLPOSSUMUS IBERICA SLPTS EXPRESS CANARIAS SLPTS EXPRESS CANARIAS…FRESAS Y CARMIN SLFRESAS Y CARMIN SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
HERNANDEZ VILLALBA SLHernandez Pinto RaycoHernandez Pinto RaycoAIEM CANARIAS SLNEAIEM CANARIAS SLNEPOSSUMUS IBERICA SLPOSSUMUS IBERICA SLNEW LEAF ORGANICS SLNEW LEAF ORGANICS SLSOVEREIGNPORT EUROPE - CANARY ISLANDS SLSOVEREIGNPORT EUROPE…CANNAPLANTAS CANARIAS SLCANNAPLANTAS CANARIA…CANNAMOUNT SLCANNAMOUNT SL

Beneficial owner (UBO)

Hernandez Pinto Rayco100 %

Individual · ultimate beneficial owner · since 02/01/2018

Beneficial owner network map

8 nodes Person Company
HERNANDEZ VILLALBA SLHernandez Pinto RaycoHernandez Pinto RaycoAIEM CANARIAS SLNEAIEM CANARIAS SLNEPOSSUMUS IBERICA SLPOSSUMUS IBERICA SLNEW LEAF ORGANICS SLNEW LEAF ORGANICS SLSOVEREIGNPORT EUROPE - CANARY ISLANDS SLSOVEREIGNPORT EUROPE…CANNAPLANTAS CANARIAS SLCANNAPLANTAS CANARIA…CANNAMOUNT SLCANNAMOUNT SL

Registered actos

  1. Ampliación de capitalPublished 05/02/2024· Registered 23/01/2024· I/A 3
  2. Ceses/DimisionesPublished 19/01/2024· Registered 10/01/2024· I/A 2
  3. NombramientosPublished 19/01/2024· Registered 10/01/2024· I/A 2
  4. Cambio de denominación socialPublished 19/01/2024· Registered 10/01/2024· I/A 2
  5. Cambio de objeto socialPublished 19/01/2024· Registered 10/01/2024· I/A 2
  6. ConstituciónPublished 02/01/2018· Registered 19/12/2017· I/A 1
  7. Declaración de unipersonalidadPublished 02/01/2018· Registered 19/12/2017· I/A 1
  8. NombramientosPublished 02/01/2018· Registered 19/12/2017· I/A 1

Changes

  1. 05/02/2024Cambio de denominación social

    TENERBICI SL→HERNANDEZ VILLALBA SL

  2. 19/01/2024Cambio de objeto social

    objeto principal lo siguiente: CNAE 4121 Construcción de edificios residenciales. Además, podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION. Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios. (CNAE 4540). 01 Agricultura, ganadería, caza y servicios r.

  3. 02/01/2018Declaración de unipersonalidad

    HERNANDEZ PINTO RAYCO

Capital · events

  1. 05/02/2024Ampliación de capital
    Resulting capital: 74 080,00 € (+70 080,00 €)
  2. 02/01/2018Constitución
    Initial capital: 4 000,00 €

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)

  1. 05/02/2024#7915941
    Ampliación de capital
    HERNANDEZ VILLALBA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 70.080,00 Euros. Resultante Suscrito: 74.080,00 Euros. Datos registrales. T 3538 , F 155, S 8, H TF 60136, I/A 3 (23.01.24).
  2. 19/01/2024#7886624

    Company name: TENERBICI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    TENERBICI SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PINTO RAYCO. Nombramientos. Adm. Solid.: HERNANDEZ PINTO RAYCO;VILLALBA LUIS VANESSA. Otros conceptos: Cambio del Organo de Ad…
  3. 02/01/2018#10511097

    Company name: TENERBICI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TENERBICI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.12.17. Objeto social: Objeto.- La sociedad tendrá por objeto principal lo siguiente: Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios…

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 2017

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/ LA ERA 13 (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector