TEN SERVICIOS A RETAIL SL

Hoja MA125000· NIF B93358745

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2014
Director :
Battle Michael Anthony

Legal information

Legal information for TEN SERVICIOS A RETAIL SL

NIF
Hoja registral
IRUS1000044115234
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2014
LocalityMálaga
Phone
Registro MercantilMALAGA
Register referenceTomo 5325 · Folio 5 · Hoja MA125000
StatusVigente

Activity

TEN SERVICIOS A RETAIL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 October 2014. The Spanish commercial register has published 7 filings for this company, from 13 October 2014 to 12 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (C.N.A.E. 4619, 4651, 4652, 4742 y 4754). 2. Informática, telecomunicaciones y ofimática. (C.N.A.E. 9511 y 9512). 3. Actividades científicas y técnicas. (C.N.A.E. 7490).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TEN SERVICIOS A RETAI…Battle Michael AnthonyBattle Michael Antho…BROTELI SLBROTELI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEN SERVICIOS A RETAI…De Castro Marcos Diana EsperanzaDe Castro Marcos Dia…

Beneficial owner (UBO)

De Castro Marcos Diana Esperanza100 %

Individual · ultimate beneficial owner · since 13/10/2014

Beneficial owner network map

2 nodes Person Company
TEN SERVICIOS A RETAI…De Castro Marcos Diana EsperanzaDe Castro Marcos Dia…

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2016· Registered 29/11/2016· I/A 3
  2. Ceses/DimisionesPublished 27/05/2015· Registered 15/05/2015· I/A 2
  3. NombramientosPublished 27/05/2015· Registered 15/05/2015· I/A 2
  4. ConstituciónPublished 13/10/2014· Registered 06/10/2014· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2014· Registered 06/10/2014· I/A 1
  6. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 12/12/2016Cambio de domicilio social

    C/ CACERES 41 26 (MALAGA)

  2. 13/10/2014Declaración de unipersonalidad

    DE CASTRO MARCOS DIANA ESPERANZA

Capital · events

  1. 13/10/2014Constitución
    Initial capital: 3 000,00 €

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. 12/12/2016#4147505
    Cambio de domicilio social
    TEN SERVICIOS A RETAIL SL. Cambio de domicilio social. C/ CACERES 41 26 (MALAGA). Datos registrales. T 5325, L 4232, F 5, S 8, H MA125000, I/A 3 (29.11.16).
  2. 27/05/2015#3341581
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TEN SERVICIOS A RETAIL SL. Sociedad unipersonal. Cambio de identidad del socio único: BATTLE MICHAEL ANTHONY. Ceses/Dimisiones. Adm. Unico: DE CASTRO MARCOS DIANA ESPERANZA. Nombramientos. Adm. Unico: BATTLE MICHAEL ANTHONY. Datos registrales. T 5325…
  3. 13/10/2014#3009146
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEN SERVICIOS A RETAIL SL. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (C.N.A.E. 4619, 4651, 4652, 4742 y 4754). 2. Informática, telecomuni…

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 2014

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/ CACERES 41 26 (MALAGA), Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector