TENCOGAR SL

Hoja M215680· NIF B82070368

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Toledo Corral Alberto

Legal information

Legal information for TENCOGAR SL

NIF
Hoja registral
IRUS1000261123543
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 13308 · Folio 138 · Hoja M215680
StatusVigente

Activity

TENCOGAR SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 9 filings for this company, from 3 November 2014 to 18 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TENCOGAR SLToledo Corral AlbertoToledo Corral AlbertoANCODARQ SLANCODARQ SLSOLUCIONES CONSTRUCTIVAS ESCUADRA SLSOLUCIONES CONSTRUCT…

Registered actos

  1. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 10
  2. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 9
  3. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 9
  4. Modificaciones estatutariasPublished 19/02/2024· Registered 12/02/2024· I/A 9
  5. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 8
  6. RevocacionesPublished 10/09/2019· Registered 03/09/2019· I/A 7
  7. RevocacionesPublished 17/12/2018· Registered 10/12/2018· I/A 6
  8. Modificaciones estatutariasPublished 22/02/2016· Registered 12/02/2016· I/A 5
  9. NombramientosPublished 03/11/2014· Registered 23/10/2014· I/A 4

Changes

  1. 19/02/2024Modificaciones estatutarias
  2. 22/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2024#8176725
    Nombramientos
    TENCOGAR SL. Nombramientos. Apoderado: CORRAL LOPEZ CONCEPCION. Datos registrales. S 8 , H M 215680, I/A 10 (11.07.24).
  2. 19/02/2024#7940683
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TENCOGAR SL. Ceses/Dimisiones. Adm. Unico: CORRAL LOPEZ CONCEPCION. Nombramientos. Adm. Unico: TOLEDO CORRAL ALBERTO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13308 , F 138, S 8, H M 2156…
  3. 14/10/2021#6638385
    Nombramientos
    TENCOGAR SL. Nombramientos. Apoderado: GARCIA RUIZ ANGEL LUCAS. Datos registrales. T 13308 , F 136, S 8, H M 215680, I/A 8 ( 6.10.21).
  4. 10/09/2019#5575396
    Revocaciones
    TENCOGAR SL. Revocaciones. Apoderado: TOLEDO CORRAL ALBERTO. Datos registrales. T 13308 , F 136, S 8, H M 215680, I/A 7 ( 3.09.19).
  5. 17/12/2018#5176056
    Revocaciones
    TENCOGAR SL. Revocaciones. Apoderado: GARCIA RUIZ ANGEL LUCAS. Datos registrales. T 13308 , F 136, S 8, H M 215680, I/A 6 (10.12.18).
  6. 22/02/2016#3727079
    Modificaciones estatutarias
    TENCOGAR SL. Modificaciones estatutarias. Se modifica la redacción del artículo 15 de los estatutos sociales. Datos registrales. T 13308 , F 136, S 8, H M 215680, I/A 5 (12.02.16).
  7. 03/11/2014#3042312
    Nombramientos
    TENCOGAR SL. Nombramientos. Apoderado: TOLEDO CORRAL ALBERTO. Datos registrales. T 13308 , F 135, S 8, H M 215680, I/A 4 (23.10.14).

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 addressPUERTAS VERDES, 2, URBANIZACION CIUDALCAMPO, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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