filings.es

TENDEJON SL

Hoja M385542· NIF B84420249

Struck off · 29/11/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
731 544,00 €

Legal information

Legal information for TENDEJON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital731 544,00 €
LocalityMadrid
Register referenceTomo 21655 · Folio 194 · Hoja M385542

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 5
  2. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 5
  3. DisoluciónPublished 29/11/2017· Registered 21/11/2017· I/A 5
  4. ExtinciónPublished 29/11/2017· Registered 21/11/2017· I/A 5
  5. NombramientosPublished 07/07/2015· Registered 26/06/2015· I/A 4
  6. Ampliación de capitalPublished 16/01/2015· Registered 08/01/2015· I/A 3
  7. Modificaciones estatutariasPublished 16/01/2015· Registered 08/01/2015· I/A 3
  8. Ampliación de capitalPublished 19/10/2012· Registered 08/10/2012· I/A 2

Capital — events

  1. 16/01/2015Ampliación de capital
    Resulting capital: 731 544,00 € (+184 460,00 €)
  2. 19/10/2012Ampliación de capital
    Resulting capital: 547 084,00 € (+367 084,00 €)

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. 29/11/2017#4640337
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TENDEJON SL. Ceses/Dimisiones. Consejero: MARTIN MORENO MARCELINO;NOVINVERSION SA;FUENTES HERRERO NEMESIO. Presidente: MARTIN MORENO MARCELINO. Secretario: NOVINVERSION SA. Cons.Del.Man: MARTIN MORENO MARCELINO;FUENTES HERRERO NEMESIO;NOVINVERSION SA…
  2. 07/07/2015#3403034
    Nombramientos
    TENDEJON SL. Nombramientos. Apoderado: REY RODRIGUEZ ANGEL;REY ABAD MARTA;FUENTES HERRERO NEMESIO;MARTIN MORENO MARCELINO. Datos registrales. T 21655 , F 194, S 8, H M 385542, I/A 4 (26.06.15).
  3. 16/01/2015#3142490
    Ampliación de capitalModificaciones estatutarias
    TENDEJON SL. Ampliación de capital. Capital: 184.460,00 Euros. Resultante Suscrito: 731.544,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 21655 , F 194, S 8, H M 385542, I/A 3 ( 8.01.15).
  4. 19/10/2012#1942732
    Ampliación de capital
    TENDEJON SL. Ampliación de capital. Capital: 367.084,00 Euros. Resultante Suscrito: 547.084,00 Euros. Datos registrales. T 21655 , F 193, S 8, H M 385542, I/A 2 ( 8.10.12).

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.

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.