TENEA BLUEPROPERTY S.L

Hoja B525949· NIF B67312314

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
27/11/2018
Director :
Alexander Ruckensteiner Geyer
Former name :
DELTA MOUNTAIN S.L

Legal information

Legal information for TENEA BLUEPROPERTY S.L

NIF
Hoja registral
IRUS1000376742573
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date27/11/2018
Register referenceTomo 47055 · Folio 11 · Hoja B525949
Former names
DELTA MOUNTAIN S.L2018-11-27 → 2019-02-28
StatusVigente

Activity

TENEA BLUEPROPERTY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 November 2018. The Spanish commercial register has published 11 filings for this company, from 27 November 2018 to 2 February 2022, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: PROMOCION INMOBILIARIA (CNAE 4110). LA PROMOCION Y/O CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE URBANIZACIONES, OBRAS PUBLICAS O PRIVADAS, EDIFICACIONES O INMUEBLES, YA SEAN ESTOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TENEA BLUEPROPERTY S.LAlexander Ruckensteiner GeyerAlexander Ruckenstei…ASTERION CONSTRUCCIONES Y OBRAS SLASTERION CONSTRUCCIO…BLUEPROPERTY GARRAF S.LBLUEPROPERTY GARRAF …SOLID LIKE A ROCK INVESTMENT S.LSOLID LIKE A ROCK IN…

Registered actos

  1. Cambio de domicilio socialPublished 02/02/2022· Registered 21/01/2022· I/A 7
  2. Cambio de domicilio socialPublished 03/02/2021· Registered 26/01/2021· I/A 6
  3. Ampliación de capitalPublished 18/10/2019· Registered 11/10/2019· I/A 5
  4. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 4
  5. Cambio de denominación socialPublished 28/02/2019· Registered 20/02/2019· I/A 3
  6. RevocacionesPublished 17/01/2019· Registered 09/01/2019· I/A 2
  7. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 2
  8. Cambio de domicilio socialPublished 17/01/2019· Registered 09/01/2019· I/A 2
  9. Cambio de objeto socialPublished 17/01/2019· Registered 09/01/2019· I/A 2
  10. ConstituciónPublished 27/11/2018· Registered 15/11/2018· I/A 1
  11. NombramientosPublished 27/11/2018· Registered 15/11/2018· I/A 1

Changes

  1. 02/02/2022Cambio de domicilio social

    CL MERIDIONAL NUM.13 BAJOS 3 (VILANOVA I LA GELTRU)

  2. 03/02/2021Cambio de domicilio social

    RB DE LA PAU NUM.109-111 LOCAL (VILANOVA I LA GELTRU)

  3. 12/06/2019Cambio de denominación social

    DELTA MOUNTAIN S.L→TENEA BLUEPROPERTY S.L

  4. 17/01/2019Cambio de domicilio social

    CL PALOU Num.11 (SANT PERE DE RIBES)

  5. 17/01/2019Cambio de objeto social

    ACTIVIDAD PRINCIPAL: PROMOCION INMOBILIARIA (CNAE 4110). LA PROMOCION Y/O CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE URBANIZACIONES, OBRAS PUBLICAS O PRIVADAS, EDIFICACIONES O INMUEBLES, YA SEAN ESTOS...

Capital · events

  1. 18/10/2019Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 27/11/2018Constitución
    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. 02/02/2022#6791251
    Cambio de domicilio social
    TENEA BLUEPROPERTY S.L. Cambio de domicilio social. CL MERIDIONAL NUM.13 BAJOS 3 (VILANOVA I LA GELTRU). Datos registrales. T 47055 , F 11, S 8, H B 525949, I/A 7 (21.01.22).
  2. 03/02/2021#6237952
    Cambio de domicilio social
    TENEA BLUEPROPERTY S.L. Cambio de domicilio social. RB DE LA PAU NUM.109-111 LOCAL (VILANOVA I LA GELTRU). Datos registrales. T 47055 , F 11, S 8, H B 525949, I/A 6 (26.01.21).
  3. 18/10/2019#5622112
    Ampliación de capital
    TENEA BLUEPROPERTY S.L. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Otros conceptos: DECLARACION PERDIDA UNIPERSONALIDAD. Datos registrales. T 46628 , F 129, S 8, H B 525949, I/A 5 (11.10.19).
  4. 12/06/2019#5439978
    Nombramientos
    TENEA BLUEPROPERTY S.L. Nombramientos. APOD.SOL/MAN: LEIS VAZQUEZ IVAN GABRIEL;ESPINOZA PEÑA PAMELA ANDREA. Datos registrales. T 46628 , F 128, S 8, H B 525949, I/A 4 ( 4.06.19).
  5. 28/02/2019#5283483

    Company name: DELTA MOUNTAIN S.L

    Cambio de denominación social
    DELTA MOUNTAIN S.L. Cambio de denominación social. TENEA BLUEPROPERTY S.L. Datos registrales. T 46628 , F 128, S 8, H B 525949, I/A 3 (20.02.19).
  6. 17/01/2019#5207963

    Company name: DELTA MOUNTAIN S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    DELTA MOUNTAIN S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: ALEXANDER RUCKENSTEINER GEYER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RUCKENSTEINER CONSULTING S.L. Cambio de domicilio social. CL PA…
  7. 27/11/2018#5146406

    Company name: DELTA MOUNTAIN S.L

    ConstituciónNombramientos
    DELTA MOUNTAIN S.L. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION, EXPORTACION. ACTIVIDADES INMOBILIARIAS, INDUST…

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 2018

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 addressCL MERIDIONAL NUM.13 BAJOS 3 (VILANOVA I LA GELTRU), Barcelona
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 — Promoción inmobiliaria — are listed together.

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