TENEBUNKER SL
Hoja TF15617· NIF B38459848
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TENEBUNKER SL
Activity
TENEBUNKER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 22 April 2015 to 13 November 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Former
- Negrin Velazquez Jose Francisco CelsoCeased on 04/11/2019Administrador Solidario
- Negrin Veazquez Jose FranciscoCeased on 21/12/2015Administrador Único
- Negrin Leon AdalCeased on 04/11/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2019· Registered 04/11/2019· I/A 9
- NombramientosPublished 13/11/2019· Registered 04/11/2019· I/A 9
- DisoluciónPublished 13/11/2019· Registered 04/11/2019· I/A 9
- ExtinciónPublished 13/11/2019· Registered 04/11/2019· I/A 9
- Ceses/DimisionesPublished 31/12/2015· Registered 21/12/2015· I/A 8
- NombramientosPublished 31/12/2015· Registered 21/12/2015· I/A 8
- Cambio de domicilio socialPublished 22/04/2015· Registered 10/04/2015· I/A 7
Changes
- 13/11/2019Disolución
- 13/11/2019Extinción
- 22/04/2015Cambio de domicilio social
C/ JOSE MALDONADO DOGOUR 1 1 C3 (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 13/11/2019#5657966Ceses/DimisionesNombramientosDisoluciónExtinción
TENEBUNKER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: NEGRIN LEON ADAL. Adm. Solid.: NEGRIN LEON ADAL;NEGRIN VELAZQUEZ JOSE FRANCISCO CELSO. Nombramientos. Liquidador: NEGRIN LEON ADAL. Disolución. Voluntaria. Extinción. Datos reg… - 31/12/2015#3658120Ceses/DimisionesNombramientos
TENEBUNKER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NEGRIN VEAZQUEZ JOSE FRANCISCO. Nombramientos. Adm. Solid.: NEGRIN LEON ADAL;NEGRIN VELAZQUEZ JOSE FRANCISCO CELSO. Otros conceptos: Cambio del Organo de Administración: Admini… - 22/04/2015#3292989Cambio de domicilio social
TENEBUNKER SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JOSE MALDONADO DOGOUR 1 1 C3 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1517 , F 92, S 8, H TF 15617, I/A 7 (10.04.15).
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
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.