TENA PEREZ INVERSIONES SL
Hoja Z34770· NIF B50990928
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tena Adiego Juan Amado
Legal information
Legal information for TENA PEREZ INVERSIONES SL
Activity
TENA PEREZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 4 filings for this company, from 15 March 2012 to 24 June 2013, across 3 distinct types of filing.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Current
- Tena Adiego Juan AmadoSince 02/03/2012Administrador Único
Former
- Perez Querol Maria AntoniaCeased on 02/03/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/06/2013· Registered 13/06/2013· I/A 5
- Ceses/DimisionesPublished 15/03/2012· Registered 02/03/2012· I/A 4
- NombramientosPublished 15/03/2012· Registered 02/03/2012· I/A 4
- Modificaciones estatutariasPublished 15/03/2012· Registered 02/03/2012· I/A 4
Changes
- 24/06/2013Modificaciones estatutarias
- 15/03/2012Modificaciones estatutarias
Timeline (BORME)
- 24/06/2013#2339238Modificaciones estatutarias
TENA PEREZ INVERSIONES SL. Modificaciones estatutarias. ARTICULO 9º. ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD: 1.- La Sociedad se regirá por los acuerdos de la Junta General de socios, atribuyéndose a ésta la facultad de optar alternativamente … - 15/03/2012#1643520Ceses/DimisionesNombramientosModificaciones estatutarias
TENA PEREZ INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PEREZ QUEROL MARIA ANTONIA;TENA ADIEGO JUAN AMADO. Nombramientos. Adm. Unico: TENA ADIEGO JUAN AMADO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
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.
Public
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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Contact details
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.