TENBY CLASS SL
Hoja B108056· NIF B60500683
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000 000,00 €
Legal information
Legal information for TENBY CLASS SL
Activity
TENBY CLASS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 11 February 2025, across 4 distinct types of filing. Its registered share capital is 13 000 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Authorised representatives
Former
- Cistere Armengol PereCeased on 04/02/2025Apoderado
- Duran Falces CarlosCeased on 04/02/2025Apoderado
Directors network map
Registered actos
Changes
- 27/12/2023Modificaciones estatutarias
Capital · events
- 27/12/2023Ampliación de capitalResulting capital: 13 000 000,00 € (+9 636 994,94 €)
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)
- 11/02/2025#8483523Revocaciones
TENBY CLASS SL. Revocaciones. APODERADO: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. S 8 , H B 108056, I/A 16 ( 4.02.25).
- 27/12/2023#7858279Ampliación de capitalModificaciones estatutarias
TENBY CLASS SL. Ampliación de capital. Capital: 9.636.994,94 Euros. Resultante Suscrito: 13.000.000,00 Euros. Modificaciones estatutarias. ART.7: MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 35229 , F 159, S 8, H B 1080… - 14/10/2009#417340Nombramientos
TENBY CLASS SL. Nombramientos. APODERADO: ESPELT MANRIQUE MARTA. Datos registrales. T 35229 , F 157, S 8, H B 108056, I/A 14 (30.09.09).
- 27/08/2009#363783Nombramientos
TENBY CLASS SL. Nombramientos. APODERADO: CISTERE ARMENGOL PERE;DURAN FALCES CARLOS. Datos registrales. T 35229 , F 157, S 8, H B 108056, I/A 13 (18.08.09).
- 03/06/2009#241985RevocacionesNombramientos
TENBY CLASS SL. Revocaciones. REPR.143 RRM: ESPELT CIVIT JOSE. Nombramientos. REPR.143 RRM: ESPELT MANRIQUE JORDI. Datos registrales. T 35229 , F 157, S 8, H B 108056, I/A 12 (22.05.09).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.