T V NALBER SL

Hoja TF7421· NIF B38223749

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bernal Limiñana Agustin Antonio, Bernal Limiñana Jose Francisco

Legal information

Legal information for T V NALBER SL

NIF
Hoja registral
IRUS1000225585678
Legal formSociedad Limitada (SL)
Register referenceTomo 1915 · Folio 191 · Hoja TF7421
StatusVigente

Activity

T V NALBER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 17 August 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
T V NALBER SLBernal Limiñana Agustin AntonioBernal Limiñana Agus…Bernal Limiñana Jose FranciscoBernal Limiñana Jose…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2018· Registered 01/08/2018· I/A 8
  2. NombramientosPublished 17/08/2018· Registered 01/08/2018· I/A 8
  3. Modificaciones estatutariasPublished 17/08/2018· Registered 01/08/2018· I/A 8
  4. NombramientosPublished 20/03/2015· Registered 24/02/2015· I/A 7
  5. Ceses/DimisionesPublished 12/06/2012· Registered 28/05/2012· I/A 6
  6. NombramientosPublished 12/06/2012· Registered 28/05/2012· I/A 6
  7. Modificaciones estatutariasPublished 12/06/2012· Registered 28/05/2012· I/A 6
  8. Ceses/DimisionesPublished 30/03/2009· Registered 13/03/2009· I/A 5
  9. NombramientosPublished 30/03/2009· Registered 13/03/2009· I/A 5

Changes

  1. 17/08/2018Modificaciones estatutarias
  2. 12/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2018#5015459
    Ceses/DimisionesNombramientosModificaciones estatutarias
    T V NALBER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BERNAL BECERRA MATILDE. Nombramientos. Adm. Solid.: BERNAL LIMIÑANA AGUSTIN ANTONIO;BERNAL LIMIÑANA JOSE FRANCISCO. Modificaciones estatutarias. 15bis. Organización y de la adm…
  2. 20/03/2015#3245498
    Nombramientos
    T V NALBER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: BERNAL LIMIÑANA AGUSTIN ANTONIO;BERNAL LIMIÑANA JOSE FRANCISCO. Datos registrales. T 1915 , F 191, S 8, H TF 7421, I/A 7 (24.02.15).
  3. 27/05/2014#2823776
    T V NALBER SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por la inscripción 6&, se consignó mal la fecha del nombramiento, siendo la correcta el 13 de abril de 2012.- Datos registrales. T 1915 , F 190, S 8, H TF 7421, I/A 6 (28.05.12).
  4. 12/06/2012#1766070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    T V NALBER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BERNAL BECERRA ANTONIO;BERNAL BECERRA MATILDE;BERNAL LIMIÑANA AGUSTIN ANTONIO;BERNAL LIMIÑANA JOSE FRANCISCO. Nombramientos. Adm. Unico: BERNAL BECERRA MATILDE. Modificaciones…
  5. 30/03/2009#145926
    Ceses/DimisionesNombramientos
    T V NALBER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BERNAL BECERRA AGUSTIN;BERNAL BECERRA MATILDE;BERNAL BECERRA ANTONIO;BERNAL BECERRA JOSE. Nombramientos. Adm. Solid.: BERNAL BECERRA ANTONIO;BERNAL BECERRA MATILDE;BERNAL LIMI…

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 addressCalle San Antonio, nº 44., 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 — CNAE 4650 — are listed together.

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