TENDEUS SPAIN, SOCIEDAD LIMITADA

Hoja OR14465

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 010,00 €
Incorporation :
11/09/2014
Directors :
Gil Von Carstenn Rafael, Angulo Rubio David, Andres Golvano Rafael, Vivar Gozalvez Fernando

Legal information

Legal information for TENDEUS SPAIN, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 010,00 €
Incorporation date11/09/2014
Register referenceTomo 898 · Folio 143 · Hoja OR14465
StatusVigente

Activity

TENDEUS SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 11 September 2014. The Spanish commercial register has published 14 filings for this company, from 11 September 2014 to 9 October 2018, across 7 distinct types of filing. Its registered share capital is 4 010,00 €.

Corporate purpose

Comercio al por menor por correspondencia o Internet. Programadores y analistas informáticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

51 nodes Person Company
TENDEUS SPAIN, SOCIED…Andres Golvano RafaelAndres Golvano RafaelAngulo Rubio DavidAngulo Rubio DavidVivar Gozalvez FernandoVivar Gozalvez Ferna…GRUPO URETA MADERAS SLGRUPO URETA MADERAS …PROMOCIONES Y DESARROLLOS POLINBUR SLPROMOCIONES Y DESARR…URETA TROPICALES SLURETA TROPICALES SLMADERAS URETA SAMADERAS URETA SARECOPOLIS DESARROLLOS SLRECOPOLIS DESARROLLO…MADERAS HERMANOS ANDRES GOLVANO SLMADERAS HERMANOS AND…ALVENTIA CORPORACION SAALVENTIA CORPORACION…PROYECTOS Y DESARROLLOS URETA SLPROYECTOS Y DESARROL…GESTIONES EMPRESARIALES JARQUE SOCIEDAD LIMITADAGESTIONES EMPRESARIA…BALANZA FINANCIERA SLBALANZA FINANCIERA SLINGRURETA SLINGRURETA SLKA VIOÑO SLKA VIOÑO SLMEIFUS HENARES SOCIEDAD LIMITADAMEIFUS HENARES SOCIE…COLEGIO VALDESERRA SOCIEDAD ANONIMACOLEGIO VALDESERRA S…LEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA S.LLEONARDO ROYAL AND S…LEONARDO ROYAL PALMANOVA BAY CALVIA S.LLEONARDO ROYAL PALMA…NYX HOTEL IBIZA S.LNYX HOTEL IBIZA S.LLEONARDO ROYAL HOTEL MALLORCA S.LLEONARDO ROYAL HOTEL…DUNAS CAPITAL ASSET MANAGEMENT SGIIC SADUNAS CAPITAL ASSET …INMOSEGUROS GESTION SAINMOSEGUROS GESTION …DUNAS CAPITAL SERVICIOS GENERALES SADUNAS CAPITAL SERVIC…DUNAS CAPITAL PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SADUNAS CAPITAL PENSIO…FORMENDAR SLFORMENDAR SLBEQART INVESTMENTS 2016 SLBEQART INVESTMENTS 2…DUNAS CAPITAL REAL ASSETS SLDUNAS CAPITAL REAL A…KEHABITA MANAGEMENT & DEVELOPMENTS SLKEHABITA MANAGEMENT …DUNAS CAPITAL HOTELS & HOSPITALITY SADUNAS CAPITAL HOTELS…RAINFOREST CAPITAL PARTNERS SLRAINFOREST CAPITAL P…DUNAS DESARROLLOS FOTOVOLTAICOS SLDUNAS DESARROLLOS FO…DUNAS AVIATION INVESTMENT SLDUNAS AVIATION INVES…ALTERNA INVERSIONES Y VALORES S.G.I.I.C. SAALTERNA INVERSIONES …DUNAS SOLAR INVESTMENTS SLDUNAS SOLAR INVESTME…NUVA NEWCO 1 SLNUVA NEWCO 1 SLDAI AGRO INVESTMENTS SLDAI AGRO INVESTMENTS…DUNAS SOLAR INVESTMENTS 2 SLDUNAS SOLAR INVESTME…DUNAS CAPITAL ALTERNATIVES SGIIC SADUNAS CAPITAL ALTERN…DAI AGRO INVESTMENTS 2 SLDAI AGRO INVESTMENTS…GOLF CORNER IBERIA SAGOLF CORNER IBERIA SAGOLF GOES CONSULTORES SLGOLF GOES CONSULTORE…METAWAY ENERGIAS RENOVABLES SOCIEDAD LIMITADAMETAWAY ENERGIAS REN…CHOOSE YOUR WAY SLCHOOSE YOUR WAY SLTHE HOFF BRAND SLTHE HOFF BRAND SLPLATAFORMA FLINKET S.LPLATAFORMA FLINKET S…ECIJA LAW & TECHNOLOGY ADVISORS SLECIJA LAW & TECHNOLO…MAIN LEGAL SLPMAIN LEGAL SLPZITYHUB SLZITYHUB SLBREWSTER ACADEMY SPAIN SLBREWSTER ACADEMY SPA…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2018· Registered 24/09/2018· I/A 9
  2. NombramientosPublished 09/10/2018· Registered 24/09/2018· I/A 9
  3. Ceses/DimisionesPublished 18/05/2018· Registered 07/05/2018· I/A 8
  4. Ceses/DimisionesPublished 18/05/2018· Registered 07/05/2018· I/A 7
  5. Cambio de domicilio socialPublished 14/05/2018· Registered 03/05/2018· I/A 6
  6. NombramientosPublished 26/07/2017· Registered 17/07/2017· I/A 5
  7. Ampliación de capitalPublished 26/07/2017· Registered 17/07/2017· I/A 4
  8. NombramientosPublished 23/06/2015· Registered 11/06/2015· I/A 3
  9. Ceses/DimisionesPublished 29/04/2015· Registered 17/04/2015· I/A 2
  10. NombramientosPublished 29/04/2015· Registered 17/04/2015· I/A 2
  11. Modificaciones estatutariasPublished 29/04/2015· Registered 17/04/2015· I/A 2
  12. Cambio de objeto socialPublished 29/04/2015· Registered 17/04/2015· I/A 2
  13. ConstituciónPublished 11/09/2014· Registered 04/09/2014· I/A 1
  14. NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 1

Capital · events

  1. 26/07/2017Ampliación de capital
    Resulting capital: 4 010,00 € (+1 010,00 €)
  2. 11/09/2014Constitución
    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. 09/10/2018#5079894
    Ceses/DimisionesNombramientos
    TENDEUS SPAIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BORDEJE PRIETO JAVIER;GARCIA GONZALEZ JOSE RAMON. Presidente: GARCIA GONZALEZ JOSE RAMON. Secretario: BORDEJE PRIETO JAVIER. Consejero: GIL VON CARSTENN RAFAEL. Con.Delegado: GARCIA GONZA…
  2. 18/05/2018#4884744
    Ceses/Dimisiones
    TENDEUS SPAIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GOMEZ RODRIGUEZ RAUL. Datos registrales. T 898 , F 143, S 8, H OR 14465, I/A 8 ( 7.05.18).
  3. 18/05/2018#4884743
    Ceses/Dimisiones
    TENDEUS SPAIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: GOMEZ RODRIGUEZ RAUL. Datos registrales. T 898 , F 143, S 8, H OR 14465, I/A 7 ( 7.05.18).
  4. 14/05/2018#4878680
    Cambio de domicilio social
    TENDEUS SPAIN, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIO ARNOIA S/N (OURENSE). Datos registrales. T 853 , F 215, S 8, H OR 14465, I/A 6 ( 3.05.18).
  5. 26/07/2017#4478898
    Nombramientos
    TENDEUS SPAIN, SOCIEDAD LIMITADA. Nombramientos. Consejero: GIL VON CARSTENN RAFAEL. Con.Delegado: GARCIA GONZALEZ JOSE RAMON. Datos registrales. T 853 , F 215, S 8, H OR 14465, I/A 5 (17.07.17).
  6. 26/07/2017#4478897
    Ampliación de capital
    TENDEUS SPAIN, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.010,00 Euros. Resultante Suscrito: 4.010,00 Euros. Datos registrales. T 853 , F 215, S 8, H OR 14465, I/A 4 (17.07.17).
  7. 23/06/2015#3383414
    Nombramientos
    TENDEUS SPAIN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ RODRIGUEZ RAUL. Datos registrales. T 853 , F 213, S 8, H OR 14465, I/A 3 (11.06.15).
  8. 29/04/2015#3303387
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    TENDEUS SPAIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ RODRIGUEZ RAUL. Nombramientos. Consejero: GOMEZ RODRIGUEZ RAUL;BORDEJE PRIETO JAVIER;GARCIA GONZALEZ JOSE RAMON. Presidente: GARCIA GONZALEZ JOSE RAMON. Secretario: BORDEJE PRIETO …
  9. 11/09/2014#2963547
    ConstituciónNombramientos
    TENDEUS SPAIN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.08.14. Objeto social: La edición de libros en cualquier formato. El comercio al por mayor y al por menor de libros, periódicos y revistas, también en cualquier formato. Domici…

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 2014

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/ RIO ARNOIA S/N (OURENSE), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province