TENDER FACTORY SL
Hoja M597844· NIF B87232757
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2015
- Directors :
- Burgos Gallo Juan Manuel, Ecija Maqueda Mercedes
Legal information
Legal information for TENDER FACTORY SL
Activity
TENDER FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 17 March 2015. The Spanish commercial register has published 6 filings for this company, from 17 March 2015 to 16 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR; DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES; TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.
Directors and representatives
Directors
Current
- Burgos Gallo Juan ManuelSince 08/05/2023Administrador Solidario
- Ecija Maqueda MercedesSince 09/03/2015Administrador Solidario
Former
- Barrios Justel Ana AdelaCeased on 24/04/2023Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 5
- Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 4
- Cambio de domicilio socialPublished 27/07/2020· Registered 20/07/2020· I/A 3
- Cambio de domicilio socialPublished 16/04/2018· Registered 09/04/2018· I/A 2
- ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
- NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1
Changes
- 27/07/2020Cambio de domicilio social
AVDA SECUNDINO ZUAZO 20 11 A (MADRID)
- 16/04/2018Cambio de domicilio social
AVDA SIGLO XXI 13 - LOCAL 23 (BOADILLA DEL MONTE)
Capital · events
- 17/03/2015ConstituciónInitial 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)
- 16/05/2023#7529773Nombramientos
TENDER FACTORY SL. Nombramientos. Adm. Solid.: ECIJA MAQUEDA MERCEDES;BURGOS GALLO JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. T 33220 , F 150, S 8, … - 03/05/2023#7510823Ceses/Dimisiones
TENDER FACTORY SL. Ceses/Dimisiones. Adm. Mancom.: BARRIOS JUSTEL ANA ADELA;ECIJA MAQUEDA MERCEDES. Datos registrales. T 33220 , F 149, S 8, H M 597844, I/A 4 (24.04.23).
- 27/07/2020#5967384Cambio de domicilio social
TENDER FACTORY SL. Cambio de domicilio social. AVDA SECUNDINO ZUAZO 20 11 A (MADRID). Datos registrales. T 33220 , F 149, S 8, H M 597844, I/A 3 (20.07.20).
- 16/04/2018#4840518Cambio de domicilio social
TENDER FACTORY SL. Cambio de domicilio social. AVDA SIGLO XXI 13 - LOCAL 23 (BOADILLA DEL MONTE). Datos registrales. T 33220 , F 149, S 8, H M 597844, I/A 2 ( 9.04.18).
- 17/03/2015#3240045ConstituciónNombramientos
TENDER FACTORY SL. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR; DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTR…
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 2015
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.