filings.es

TENDER EQUITY SL

Hoja A180619

ActiveAlicante
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2022
Director :
Fernandez Ruiz Javier

Legal information

Legal information for TENDER EQUITY SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2022
Register referenceTomo 4487 · Folio 114 · Hoja A180619
Former names
TENDEDEROS GESTION SL2022-07-14 → 2023-11-20

Activity

Corporate purpose

1.- La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, conforme a la Ley del Impuesto sobre Sociedades. 2.-Participar como.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • M&Q ADVISORY SERVICES SL100 %

    Legal entity · since 20/11/2023 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja A148433 ↗ Exact

    Socio único : IBORRA NAVARRO MARIA DEL CARMEN

    Current (1)

    • FERNANDEZ RUIZ JAVIER— Adm. Unico

    Former (1)

    • IBORRA NAVARRO MARIA DEL CARMEN— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

M&Q ADVISORY SERVICES SL100 %

Legal entity — see the chain below · since 20/11/2023

↳ Resolved via Spain (BORME) Hoja A148433 ↗ Exact

Socio único : IBORRA NAVARRO MARIA DEL CARMEN

Current (1)

  • FERNANDEZ RUIZ JAVIER— Adm. Unico

Former (1)

  • IBORRA NAVARRO MARIA DEL CARMEN— Adm. Unico

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 03/05/2024· Registered 24/04/2024· I/A 6
  2. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 4
  3. Declaración de unipersonalidadPublished 20/11/2023· Registered 09/11/2023· I/A 3
  4. Ceses/DimisionesPublished 20/11/2023· Registered 09/11/2023· I/A 3
  5. NombramientosPublished 20/11/2023· Registered 09/11/2023· I/A 3
  6. Cambio de denominación socialPublished 20/11/2023· Registered 09/11/2023· I/A 3
  7. Cambio de objeto socialPublished 20/11/2023· Registered 09/11/2023· I/A 3
  8. ConstituciónPublished 14/07/2022· Registered 06/07/2022· I/A 1
  9. Declaración de unipersonalidadPublished 14/07/2022· Registered 06/07/2022· I/A 1
  10. NombramientosPublished 14/07/2022· Registered 06/07/2022· I/A 1

Capital — events

  1. 14/07/2022Constitución
    Initial capital: 3 000,00 €

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. 03/05/2024#8061207
    Cambio de objeto social
    TENDER EQUITY SL. Cambio de objeto social. 1.- La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios…
  2. 15/12/2023#7841080
    TENDER EQUITY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4487 , F 114, S 8, H A 180619, I/A 5 ( 7.12.23).
  3. 29/11/2023#7817153
    Nombramientos
    TENDER EQUITY SL. Nombramientos. Apo.Manc.: SANCHEZ HENARES EDUARDO JOSE;RAMOS DE LA PEÑA IVAN. Datos registrales. T 4487 , F 113, S 8, H A 180619, I/A 4 (22.11.23).
  4. 20/11/2023#7799498

    Company name: TENDEDEROS GESTION SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    TENDEDEROS GESTION SL. Declaración de unipersonalidad. Socio único: M&Q ADVISORY SERVICES SL. Ceses/Dimisiones. Adm. Unico: M&Q ADVISORY SERVICES SL. Nombramientos. Adm. Unico: FERNANDEZ RUIZ JAVIER. Cambio de denominación social. TENDER EQUITY SL. C…
  5. 25/01/2023#7348377

    Company name: TENDEDEROS GESTION SL

    TENDEDEROS GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4487 , F 112, S 8, H A 180619, I/A 2 (17.01.23).
  6. 14/07/2022#7073182

    Company name: TENDEDEROS GESTION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TENDEDEROS GESTION SL. Constitución. Comienzo de operaciones: 25.05.22. Objeto social: Lavado y limpieza de prendas textiles y de piel. Domicilio: AVDA SANTANDER 31 Bl.3 1 C (ALICANTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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· Incorporated 2022

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.