TENA-ARMERO SL

Hoja CS15897· NIF B12520748

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tena Armero Alejandro

Legal information

Legal information for TENA-ARMERO SL

NIF
Hoja registral
IRUS1000074135552
Legal formSociedad Limitada (SL)
LocalityTorreblanca
Phone
Register referenceTomo 1004 · Folio 195 · Hoja CS15897
StatusVigente

Activity

TENA-ARMERO SL is a Sociedad Limitada (SL) with its registered office in Torreblanca (Castellón, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TENA-ARMERO SLTena Armero AlejandroTena Armero Alejandro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TENA-ARMERO SLTena Armero AlejandroTena Armero Alejandro

Beneficial owner (UBO)

Tena Armero Alejandro100 %

Individual · ultimate beneficial owner · since 22/05/2015

Beneficial owner network map

2 nodes Person Company
TENA-ARMERO SLTena Armero AlejandroTena Armero Alejandro

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2015· Registered 13/05/2015· I/A 3
  2. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 2
  3. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 2
  4. Modificaciones estatutariasPublished 22/05/2015· Registered 13/05/2015· I/A 2

Changes

  1. 22/05/2015Declaración de unipersonalidad

    TENA ARMERO ALEJANDRO

  2. 22/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2015#3332461
    Declaración de unipersonalidad
    TENA-ARMERO SL. Declaración de unipersonalidad. Socio único: TENA ARMERO ALEJANDRO. Datos registrales. T 1004, L 568, F 195, S 8, H CS 15897, I/A 3 (13.05.15).
  2. 22/05/2015#3332460
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TENA-ARMERO SL. Ceses/Dimisiones. Adm. Solid.: TENA PASTOR ARTEMIO;ARMERO VIOL MARIA ANGELES. Nombramientos. Adm. Unico: TENA ARMERO ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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 JAIME 83, CASTELLÓN/CASTELLÓ, TORREBLANCA, Castellón
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 5611 — are listed together.

Prospect this sectorAll companies in this sector