filings.es

TENACTA SL

Hoja B360177· NIF B64717846

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Paolo Morgandi

Legal information

Legal information for TENACTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 47436 · Folio 73 · Hoja B360177

Directors and representatives

Directors

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Authorised representatives

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Former

Auditors

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Registered actos

  1. NombramientosPublished 24/01/2025· Registered 16/01/2025· I/A 17
  2. RevocacionesPublished 13/01/2023· Registered 02/01/2023· I/A 16
  3. NombramientosPublished 13/01/2023· Registered 02/01/2023· I/A 16
  4. Cambio de domicilio socialPublished 18/08/2022· Registered 10/08/2022· I/A 14
  5. NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 13
  6. NombramientosPublished 04/09/2020· Registered 26/08/2020· I/A 12
  7. RevocacionesPublished 04/09/2020· Registered 26/08/2020· I/A 11
  8. NombramientosPublished 04/09/2020· Registered 26/08/2020· I/A 11
  9. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 10
  10. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 9
  11. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 8
  12. NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 7
  13. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 6

Timeline (BORME)

  1. 24/01/2025#8453152
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 360177, I/A 17 (16.01.25).
  2. 13/01/2023#7327571
    RevocacionesNombramientos
    TENACTA SL. Revocaciones. APODERAD.SOL: CONILL TUSELL FRANCISCO JAVIER. Nombramientos. APODERAD.SOL: QUINGLES BLASI ERNEST;BACARDIT CORRONS ALBA. Datos registrales. T 47436 , F 73, S 8, H B 360177, I/A 16 ( 2.01.23).
  3. 18/08/2022#7125575
    Cambio de domicilio social
    TENACTA SL. Cambio de domicilio social. CL CONSELL DE CENT Num.341 P.1 PTA.1 (BARCELONA). Datos registrales. T 47436 , F 72, S 8, H B 360177, I/A 14 (10.08.22).
  4. 25/05/2021#6435327
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 47436 , F 72, S 8, H B 360177, I/A 13 (17.05.21).
  5. 04/09/2020#6023531
    Nombramientos
    TENACTA SL. Nombramientos. APODERAD.SOL: CONILL TUSELL FRANCISCO JAVIER. Datos registrales. T 47436 , F 71, S 8, H B 360177, I/A 12 (26.08.20).
  6. 04/09/2020#6023530
    RevocacionesNombramientos
    TENACTA SL. Revocaciones. APODERADO: CONILL TUSELL JAVIER. CONSEJERO: ELIA MORGANDI. APODERADO: GALLEGO RODRIGUEZ MANUEL. PRESIDENTE: ELIA MORGANDI. APODERADO: ELIA MORGANDI. Nombramientos. CONSEJERO: PAOLO MORGANDI. PRESIDENTE: PAOLO MORGANDI. APODE…
  7. 06/06/2018#4911487
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 40102 , F 26, S 8, H B 360177, I/A 10 (30.05.18).
  8. 07/06/2017#4407269
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 40102 , F 26, S 8, H B 360177, I/A 9 (30.05.17).
  9. 28/04/2014#2781667
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 40102 , F 25, S 8, H B 360177, I/A 8 (16.04.14).
  10. 02/08/2013#2397675
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 40102 , F 25, S 8, H B 360177, I/A 7 (26.07.13).
  11. 02/08/2012#1842109
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 40102 , F 25, S 8, H B 360177, I/A 6 (23.07.12).

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.

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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.

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Credit risk report

Commercial credit risk report on the company.

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