filings.es

TENAMPA INVESTMENTS SL

Hoja M525015· NIF B64662307

Struck off · 21/06/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TENAMPA INVESTMENTS SL

NIF
Hoja registral
IRUS1000287569688
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29160 · Folio 53 · Hoja M525015

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 10
  2. RevocacionesPublished 21/06/2023· Registered 14/06/2023· I/A 10
  3. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 10
  4. DisoluciónPublished 21/06/2023· Registered 14/06/2023· I/A 10
  5. ExtinciónPublished 21/06/2023· Registered 14/06/2023· I/A 10
  6. Ceses/DimisionesPublished 20/04/2017· Registered 11/04/2017· I/A 8
  7. NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 8
  8. Ceses/DimisionesPublished 15/06/2015· Registered 05/06/2015· I/A 6
  9. NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 6
  10. Cambio de domicilio socialPublished 05/09/2013· Registered 28/08/2013· I/A 5
  11. Ceses/DimisionesPublished 04/09/2013· Registered 27/08/2013· I/A 4
  12. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 4
  13. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 3
  14. Cambio de domicilio socialPublished 17/10/2011· Registered 30/09/2011· I/A 2

Timeline (BORME)

  1. 21/06/2023#7589438
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TENAMPA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Revocaciones. Apoderado: PINTO FERRAZ JAQUELINE RAQUEL. Nombramientos. Liquidador: SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Disolución. Voluntaria. Extin…
  2. 21/01/2019#5213628
    TENAMPA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: DUNDEE HOLDING SRL. Datos registrales. T 29160 , F 53, S 8, H M 525015, I/A 9 (14.01.19).
  3. 20/04/2017#4343331
    Ceses/DimisionesNombramientos
    TENAMPA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: PINTO FERRAZ JAQUELINE RAQUEL;SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Nombramientos. Adm. Unico: SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Datos registrales. T 29160 , F 53, S 8, H M 525015, I/…
  4. 29/09/2016#4041110
    TENAMPA INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: STEEN HOLDING. Datos registrales. T 29160 , F 53, S 8, H M 525015, I/A 7 (21.09.16).
  5. 15/06/2015#3366565
    Ceses/DimisionesNombramientos
    TENAMPA INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: FIDE ET FIDUCIA SPAIN SL. Representan: PINTO FERRAZ JAQUELINE RAQUEL. Nombramientos. Adm. Solid.: PINTO FERRAZ JAQUELINE RAQUEL;SANCHEZ CARVALLO DANIELLA DE LOS ANGELES. Otros conceptos: Cambio de…
  6. 05/09/2013#2440238
    Cambio de domicilio social
    TENAMPA INVESTMENTS SL. Cambio de domicilio social. C/ JORGE JUAN 21 2º B (MADRID). Datos registrales. T 29160 , F 52, S 8, H M 525015, I/A 5 (28.08.13).
  7. 04/09/2013#2438894
    Ceses/DimisionesNombramientos
    TENAMPA INVESTMENTS SL. Ceses/Dimisiones. Representan: LUCAS ARENALES MARIA BEGOÑA. Nombramientos. Representan: PINTO FERRAZ JAQUELINE RAQUEL. Datos registrales. T 29160 , F 52, S 8, H M 525015, I/A 4 (27.08.13).
  8. 14/06/2012#1769122
    Nombramientos
    TENAMPA INVESTMENTS SL. Nombramientos. Apoderado: PINTO FERRAZ JAQUELINE RAQUEL. Datos registrales. T 29160 , F 51, S 8, H M 525015, I/A 3 ( 4.06.12).
  9. 17/10/2011#1413730
    Cambio de domicilio social
    TENAMPA INVESTMENTS SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 80, 6º DERECHA (MADRID). Datos registrales. T 29160 , F 51, S 8, H M 525015, I/A 2 (30.09.11).

Official documents

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Nota informativa mercantil (company extract)

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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

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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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