KLEMPNER TFGC SL
Hoja TF46586· NIF B38997839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/12/2009
Legal information
Legal information for KLEMPNER TFGC SL
Activity
KLEMPNER TFGC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 December 2009. The Spanish commercial register has published 8 filings for this company, from 4 December 2009 to 12 June 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a).- El servicio e instalación de fontanería y electricidad, así como todotipo de obras en general. b).- La compra, venta, al por mayor y detalle, su importación, exportación, explotación y comercialización de toda clase depaneles o placas solares; productoras de energía eléctrica fotovoltaica. Su.
Directors and representatives
Directors
Former
- Tomasini Jorge Robinson JorgeCeased on 27/05/2013Administrador Único
- Fernandez Rodriguez Juan CarlosCeased on 07/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Rodriguez Juan Carlos100 %
Individual · ultimate beneficial owner · since 21/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2013· Registered 27/05/2013· I/A 4
- Ceses/DimisionesPublished 21/03/2011· Registered 07/03/2011· I/A 3
- NombramientosPublished 21/03/2011· Registered 07/03/2011· I/A 3
- Cambio de domicilio socialPublished 21/03/2011· Registered 07/03/2011· I/A 3
- Declaración de unipersonalidadPublished 21/03/2011· Registered 07/03/2011· I/A 2
- ConstituciónPublished 04/12/2009· Registered 17/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 17/11/2009· I/A 1
Changes
- 21/03/2011Cambio de domicilio social
AVDA JUAN CARLOS I 20 Ptl.2 BJ 5 - EDIFICIO LAGOS (GRANADILLA DE ABONA)
- 21/03/2011Declaración de unipersonalidad
FERNANDEZ RODRIGUEZ JUAN CARLOS
Capital · events
- 04/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 12/06/2013#2321656Ceses/Dimisiones
KLEMPNER TFGC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TOMASINI JORGE ROBINSON JORGE. Datos registrales. T 3119 , F 41, S 8, H TF 46586, I/A 4 (27.05.13).
- 21/03/2011#1132001Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
KLEMPNER TFGC SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BARROS EDUARDO ADRIAN. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: TOMASINI JORGE ROBINSON JORGE. … - 21/03/2011#1132000Declaración de unipersonalidad
KLEMPNER TFGC SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FERNANDEZ RODRIGUEZ JUAN CARLOS. Datos registrales. T 3119 , F 41, S 8, H TF 46586, I/A 2 ( 7.03.11).
- 04/12/2009#498166ConstituciónNombramientos
KLEMPNER TFGC SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.11.09. Objeto social: a).- El servicio e instalación de fontanería y electricidad, así como todotipo de obras en general. b).- La compra, venta, al por mayor y d…
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 2009
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.