TENA INVERSIONES SA

Hoja Z44217· NIF B81890204

VigenteZaragoza
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Guerrero Concepcion

Legal information

Legal information for TENA INVERSIONES SA

NIF
Hoja registral
IRUS1000115005130
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3532 · Folio 47 · Hoja Z44217
StatusVigente

Activity

TENA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 15 September 2017 to 19 March 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 19/03/2024· Registered 12/03/2024· I/A 7
  2. ReeleccionesPublished 30/11/2021· Registered 23/11/2021· I/A 6
  3. ReeleccionesPublished 15/11/2017· Registered 07/11/2017· I/A 5
  4. ReeleccionesPublished 15/09/2017· Registered 08/09/2017· I/A 4
  5. Cambio de domicilio socialPublished 15/09/2017· Registered 08/09/2017· I/A 3

Changes

  1. 15/09/2017Cambio de domicilio social

    C/ ANDADOR LUIS PUNTES 2 9º B (ZARAGOZA)

Timeline (BORME)

  1. 19/03/2024#7993986
    Reelecciones
    TENA INVERSIONES SA. Transformación de sociedad. Denominación y forma adoptada: TENA INVERSIONES SL. Reelecciones. Adm. Unico: DIAZ GUERRERO CONCEPCION. Otros conceptos: MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES. Datos registrales. T 3532 , F 4…
  2. 30/11/2021#6705693
    Reelecciones
    TENA INVERSIONES SA. Reelecciones. Adm. Unico: DIAZ GUERRERO CONCEPCION. Datos registrales. T 3532 , F 47, S 8, H Z 44217, I/A 6 (23.11.21).
  3. 15/11/2017#4619449
    Reelecciones
    TENA INVERSIONES SA. Reelecciones. Adm. Unico: DIAZ GUERRERO CONCEPCION. Datos registrales. T 3532 , F 47, S 8, H Z 44217, I/A 5 ( 7.11.17).
  4. 15/09/2017#4543740
    Reelecciones
    TENA INVERSIONES SA. Reelecciones. Adm. Unico: DIAZ GUERRERO CONCEPCION. Datos registrales. T 3532 , F 47, S 8, H Z 44217, I/A 4 ( 8.09.17).
  5. 15/09/2017#4543739
    Cambio de domicilio social
    TENA INVERSIONES SA. Cambio de domicilio social. C/ ANDADOR LUIS PUNTES 2 9º B (ZARAGOZA). Datos registrales. T 3532 , F 47, S 8, H Z 44217, I/A 3 ( 8.09.17).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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/ ANDADOR LUIS PUNTES 2 9º B (ZARAGOZA), Zaragoza
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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