TEN HOTELES SL
Hoja TF7157· NIF B38037594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Granado Rincon Carlos, Hernandez Morales Manuel Lorenzo
Legal information
Legal information for TEN HOTELES SL
Activity
TEN HOTELES 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 31 August 2012 to 26 October 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Granado Rincon CarlosSince 12/12/2012Administrador Único
- Hernandez Morales Manuel LorenzoSince 20/08/2012Administrador ÚnicoConsejero
Former
- Hernandez Luis Manuel LorenzoCeased on 20/08/2012Administrador Solidario
Authorised representatives
Current
- Gonzalez Ramos Jorge TomasSince 20/08/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2013· Registered 12/12/2012· I/A 13
- NombramientosPublished 07/02/2013· Registered 12/12/2012· I/A 13
- NombramientosPublished 31/08/2012· Registered 20/08/2012· I/A 12
- Ceses/DimisionesPublished 31/08/2012· Registered 20/08/2012· I/A 11
- NombramientosPublished 31/08/2012· Registered 20/08/2012· I/A 11
- Modificaciones estatutariasPublished 31/08/2012· Registered 20/08/2012· I/A 11
Changes
- 31/08/2012Modificaciones estatutarias
Timeline (BORME)
- 26/10/2018#5103588
TEN HOTELES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 4 de octubre de 2018 por el Letrado de la Administración de Justicia, del Juzgado de lo Social nº6 de Santa Cruz de Tenerife, doña María Mercedes Guerrero… - 18/01/2016#3666720
TEN HOTELES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: En virtud de Oficio expedido el día 16 de diciembre de 2015, por el/la Letrado/a de la Administración de Justicia del Juzgado de lo Social nº4 de Santa Cruz de Tenerife, don/doña Francisco… - 28/11/2014#3087541
TEN HOTELES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Mandamiento expedido el día 5 de noviembre de 2014, por el/la Secretario Judicial del Juzgado de lo Social nº4 de Santa Cruz de Tenerife, don/doña… - 07/04/2014#2755171
TEN HOTELES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: En virtud de Mandamiento expedido el día 20 de marzo de 2014, por el/la Secretario Judicial del Juzgado de lo Social nº5 de Santa Cruz de Tenerife, don/doña María José Parra Lozano, con nú… - 07/02/2013#2114679Ceses/DimisionesNombramientos
TEN HOTELES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ MORALES MANUEL LORENZO. Nombramientos. Adm. Unico: GRANADO RINCON CARLOS. Datos registrales. T 1674 , F 24, S 8, H TF 7157, I/A 13 (12.12.12).
- 31/08/2012#1880040Nombramientos
TEN HOTELES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ RAMOS JORGE TOMAS. Datos registrales. T 1674 , F 24, S 8, H TF 7157, I/A 12 (20.08.12).
- 31/08/2012#1880039Ceses/DimisionesNombramientosModificaciones estatutarias
TEN HOTELES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LUIS MANUEL LORENZO;HERNANDEZ MORALES MANUEL LORENZO. Nombramientos. Adm. Unico: HERNANDEZ MORALES MANUEL LORENZO. Modificaciones estatutarias. Cambio del Organo de…
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.
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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.
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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.