TENDER ONE, SOCIEDAD LIMITADA

Hoja GC45273· NIF B76112689

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
3 105,00 €
Incorporation :
02/02/2012
Directors :
Van Hoof Erik-Franciscus-Pierre, Van Tilborg Miranda-Maria-Catharina

Legal information

Legal information for TENDER ONE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076555053
Legal formSociedad Limitada (SL)
Share capital3 105,00 €
Incorporation date02/02/2012
Register referenceTomo 2011 · Folio 165 · Hoja GC45273
StatusVigente

Activity

TENDER ONE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 2 February 2012. The Spanish commercial register has published 5 filings for this company, from 2 February 2012 to 20 June 2016, across 5 distinct types of filing. Its registered share capital is 3 105,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

La importación, exportación, representación, consignación, agencia, industrialización, fabricación y comercialización de cualquier clase de maquinaria, productos y mercancías, sean nacionales o extranjeras. La promoción, construcción... de parcelaciones, urbanizaciones, viviendas...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TENDER ONE, SOCIEDAD …Van Hoof Erik-Franciscus-PierreVan Hoof Erik-Franci…Van Tilborg Miranda-Maria-CatharinaVan Tilborg Miranda-…

Registered actos

  1. Modificaciones estatutariasPublished 20/06/2016· Registered 13/06/2016· I/A 3
  2. Cambio de domicilio socialPublished 20/06/2016· Registered 13/06/2016· I/A 3
  3. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 2
  4. ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
  5. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1

Changes

  1. 20/06/2016Cambio de domicilio social

    C/ ABUBILLA 1 - SANTA AGUEDA (SAN BARTOLOME DE TIRAJANA)

  2. 20/06/2016Modificaciones estatutarias

Capital · events

  1. 02/02/2012Constitución
    Initial capital: 3 105,00 €

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. 20/06/2016#3907581
    Modificaciones estatutariasCambio de domicilio social
    TENDER ONE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ ABUBILLA 1 - SANTA AGUEDA (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 2011 , F 165, S 8…
  2. 08/05/2012#1715290
    Ceses/Dimisiones
    TENDER ONE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PERO MARIA-HELENA. Datos registrales. T 2011 , F 165, S 8, H GC 45273, I/A 2 (24.04.12).
  3. 02/02/2012#1571121
    ConstituciónNombramientos
    TENDER ONE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.12.11. Objeto social: La importación, exportación, representación, consignación, agencia, industrialización, fabricación y comercialización de cualquier clase d…

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 2012

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 addressC/ ABUBILLA 1 - SANTA AGUEDA (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector