TENECASA CANARIAS SL
Hoja TF47616· NIF B76519735
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/08/2010
- Directors :
- Chen Jie, Zheng Xialey
Legal information
Legal information for TENECASA CANARIAS SL
Activity
TENECASA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 25 August 2010. The Spanish commercial register has published 5 filings for this company, from 25 August 2010 to 13 February 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Corporate purpose
a).- La importación, exportación, compra y venta al mayor y al menor, de máquinas, mobiliario y todo tipo de material de oficina. b).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de inmuebles tales como fincas rústicas o urbanas, así como Hoteles.
Directors and representatives
Directors
Current
- Chen JieSince 10/01/2018Administrador Solidario
- Zheng XialeySince 10/08/2010Administrador Solidario
Former
- Chen MinCeased on 10/01/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Chen Jie100 %
Individual · since 13/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Jie100 %
Individual · ultimate beneficial owner · since 13/02/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/02/2018· Registered 01/02/2018· I/A 3
- Ceses/DimisionesPublished 24/01/2018· Registered 10/01/2018· I/A 2
- NombramientosPublished 24/01/2018· Registered 10/01/2018· I/A 2
- ConstituciónPublished 25/08/2010· Registered 10/08/2010· I/A 1
- NombramientosPublished 25/08/2010· Registered 10/08/2010· I/A 1
Changes
- 13/02/2018Declaración de unipersonalidad
CHEN JIE
Capital · events
- 25/08/2010ConstituciónInitial capital: 3 100,00 €
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)
- 13/02/2018#4744605Declaración de unipersonalidad
TENECASA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CHEN JIE. Datos registrales. T 3153 , F 30, S 8, H TF 47616, I/A 3 ( 1.02.18).
- 24/01/2018#4711186Ceses/DimisionesNombramientos
TENECASA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CHEN MIN. Nombramientos. Adm. Solid.: CHEN JIE. Datos registrales. T 3153 , F 30, S 8, H TF 47616, I/A 2 (10.01.18).
- 25/08/2010#856687ConstituciónNombramientos
TENECASA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.07.10. Objeto social: a).- La importación, exportación, compra y venta al mayor y al menor, de máquinas, mobiliario y todo tipo de material de oficina. b).- …
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 2010
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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.