TENALI SOCIEDAD LIMITADA

Hoja TF10195· NIF B38370276

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 027,63 €
Director :
Estevez Rosales Juan Francisco

Legal information

Legal information for TENALI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000227541771
Legal formSociedad Limitada (SL)
Share capital26 027,63 €
Register referenceTomo 3367 · Folio 179 · Hoja TF10195
StatusVigente

Activity

TENALI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 18 January 2013 to 10 December 2020, across 5 distinct types of filing. Its registered share capital is 26 027,63 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TENALI SOCIEDAD LIMIT…Estevez Rosales Juan FranciscoEstevez Rosales Juan…CONSTRUCTORA JERO SLCONSTRUCTORA JERO SL

Registered actos

  1. NombramientosPublished 10/12/2020· Registered 24/11/2020· I/A 8
  2. Ampliación de capitalPublished 10/12/2020· Registered 24/11/2020· I/A 7
  3. Ampliación de capitalPublished 27/03/2015· Registered 17/03/2015· I/A 6
  4. Fusión por absorciónPublished 27/03/2015· Registered 17/03/2015· I/A 6
  5. Modificaciones estatutariasPublished 18/01/2013· Registered 03/01/2013· I/A 5
  6. Ceses/DimisionesPublished 18/01/2013· Registered 03/01/2013· I/A 4
  7. Modificaciones estatutariasPublished 18/01/2013· Registered 03/01/2013· I/A 4

Changes

  1. 27/03/2015Fusión por absorción
  2. 18/01/2013Modificaciones estatutarias
  3. 18/01/2013Modificaciones estatutarias

Capital · events

  1. 10/12/2020Ampliación de capital
    Resulting capital: 26 027,63 € (+721,32 €)
  2. 27/03/2015Ampliación de capital
    Resulting capital: 25 306,31 € (+9 617,60 €)

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. 10/12/2020#6159424
    Nombramientos
    TENALI SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: ESTEVEZ MUÑOZ ALICIA;ESTEVEZ MUÑOZ MARIA. Datos registrales. T 3367 , F 179, S 8, H TF 10195, I/A 8 (24.11.20).
  2. 10/12/2020#6159423
    Ampliación de capital
    TENALI SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 721,32 Euros. Resultante Suscrito: 26.027,63 Euros. Otros conceptos: Dicha ampliación de capital lleva consigo la imposición adicional de una PRIMA DE EMISION de 9…
  3. 27/03/2015#3257991
    Ampliación de capitalFusión por absorción
    TENALI SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 9.617,60 Euros. Resultante Suscrito: 25.306,31 Euros. Otros conceptos: Para la absorción del patrimonio de la sociedad absorbida las participaciones se emiten con …
  4. 18/01/2013#2078559
    Modificaciones estatutarias
    TENALI SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.- El cargo de Administrador será retribuido; los Administradores tendrán como retribución la cantidad fija que, para cada ejercici…
  5. 18/01/2013#2078558
    Ceses/DimisionesModificaciones estatutarias
    TENALI SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ESTEVEZ DELGADO JUAN;ESTEVEZ ROSALES JUAN FRANCISCO;MARIA SOLEDAD ROSALES MORENO Nombramientos. Adm. Unico: ESTEVEZ ROSALES JUAN FRANCISCO. Modificaciones estatutar…

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 addressC/Valentín Sánz, número 1, SANTA CRUZ DE TENERIFE
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 6812 — are listed together.

Prospect this sectorAll companies in this sector