TEN NOU CON SL
Hoja B398140· NIF B65267270
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 064,00 €
- Incorporation :
- 23/04/2010
Legal information
Legal information for TEN NOU CON SL
Activity
TEN NOU CON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 23 April 2010. The Spanish commercial register has published 12 filings for this company, from 23 April 2010 to 10 August 2022, across 6 distinct types of filing. Its registered share capital is 23 064,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
ANALISIS Y PROMOCION DE INICIATIVAS EMPRESARIALES.SERVICIOS DE ASESORIA ECONOMICO-ORGANIZATIVA DE EMPRESAS.ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Former
- ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SLCeased on 03/08/2022Administrador Único
- Nebot Gracia JordiCeased on 28/07/2021Administrador Único
- Vela Albesa JosepCeased on 03/08/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 10/08/2022· Registered 03/08/2022· I/A 7
- NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 7
- ExtinciónPublished 10/08/2022· Registered 03/08/2022· I/A 7
- RevocacionesPublished 05/08/2021· Registered 28/07/2021· I/A 6
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 6
- Ampliación de capitalPublished 08/09/2020· Registered 31/08/2020· I/A 5
- Modificaciones estatutariasPublished 08/09/2020· Registered 31/08/2020· I/A 5
- NombramientosPublished 28/07/2020· Registered 20/07/2020· I/A 4
- ConstituciónPublished 23/04/2010· Registered 09/04/2010· I/A 1
- NombramientosPublished 23/04/2010· Registered 09/04/2010· I/A 1
Changes
- 10/08/2022Extinción
- 08/09/2020Modificaciones estatutarias
Capital · events
- 08/09/2020Ampliación de capitalResulting capital: 23 064,00 € (+19 964,00 €)
- 23/04/2010ConstituciónInitial capital: 3 100,00 €
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)
- 10/08/2022#7115122RevocacionesNombramientosExtinción
TEN NOU CON SL. Revocaciones. ADM.UNICO: ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SL. REPR.143 RRM: VELA ALBESA JOSEP. LIQUIDADOR: VELA ALBESA JOSEP. Nombramientos. LIQUIDADOR: VELA ALBESA JOSEP. Extinción. Datos registrales. T 41818 , F 186, S 8… - 05/08/2021#6556994RevocacionesNombramientos
TEN NOU CON SL. Revocaciones. ADM.UNICO: NEBOT GRACIA JORDI. Nombramientos. ADM.UNICO: ACTIO AD FUTURUM TECHNICAL RESOURCES SYSTEMS SL. REPR.143 RRM: VELA ALBESA JOSEP. Datos registrales. T 41818 , F 185, S 8, H B 398140, I/A 6 (28.07.21).
- 08/09/2020#6026933Ampliación de capitalModificaciones estatutarias
TEN NOU CON SL. Ampliación de capital. Capital: 19.964,00 Euros. Resultante Suscrito: 23.064,00 Euros. Modificaciones estatutarias. MODIFICACION ART.6:REGIMEN TRANSMISION PARTICIPACIONES SOCIALES. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSON… - 28/07/2020#5968539Nombramientos
TEN NOU CON SL. Nombramientos. ADM.UNICO: NEBOT GRACIA JORDI. Datos registrales. T 41818 , F 185, S 8, H B 398140, I/A 4 (20.07.20).
- 04/03/2016#3751403
TEN NOU CON SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: SYNTHESIS SOLUTIONS & ASAP SL. Datos registrales. T 41818 , F 184, S 8, H B 398140, I/A 3 (25.02.16).
- 31/01/2013#2099567
TEN NOU CON SL. Otros conceptos: DECLARACION DE PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 41818 , F 184, S 8, H B 398140, I/A 2 (23.01.13).
- 23/04/2010#688744ConstituciónNombramientos
TEN NOU CON SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: ANALISIS Y PROMOCION DE INICIATIVAS EMPRESARIALES.SERVICIOS DE ASESORIA ECONOMICO-ORGANIZATIVA DE EMPRESAS.ACTIVIDADES INMOBILIARIAS. Domicilio: CL LAURIA Num.20 P.PP PTA…
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 2010
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.