TENELUX GROUP SL

Hoja TF69643· NIF B44802643

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2023
Director :
Mikhail Moustafin

Legal information

Legal information for TENELUX GROUP SL

NIF
Hoja registral
IRUS1000238917879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2023
Register referenceTomo 3840 · Folio 222 · Hoja TF69643
StatusVigente

Activity

TENELUX GROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 March 2023. The Spanish commercial register has published 6 filings for this company, from 30 March 2023 to 12 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tiene por objeto: 1.- 4121..- Construcción de edificios residenciales. 2.- La importación, exportación, compra y venta al mayor y al menor, de máquinas, mobiliario y todo tipo de material de oficina.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TENELUX GROUP SLMoustafin MikhailMoustafin Mikhail

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TENELUX GROUP SLDubravskij PavelDubravskij Pavel4LIFE PROPERTIES TENERIFE SL4LIFE PROPERTIES TEN…

Beneficial owner (UBO)

Dubravskij Pavel100 %

Individual · ultimate beneficial owner · since 30/03/2023

Beneficial owner network map

3 nodes Person Company
TENELUX GROUP SLDubravskij PavelDubravskij Pavel4LIFE PROPERTIES TENERIFE SL4LIFE PROPERTIES TEN…

Registered actos

  1. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 3
  2. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 2
  3. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 2
  4. ConstituciónPublished 30/03/2023· Registered 16/03/2023· I/A 1
  5. Declaración de unipersonalidadPublished 30/03/2023· Registered 16/03/2023· I/A 1
  6. NombramientosPublished 30/03/2023· Registered 16/03/2023· I/A 1

Changes

  1. 30/03/2023Declaración de unipersonalidad

    DUBRAVSKIJ PAVEL

Capital · events

  1. 30/03/2023Constitución
    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. 12/04/2024#8031858
    Nombramientos
    TENELUX GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DUBRAVSKIJ PAVEL. Datos registrales. T 3840 , F 222, S 8, H TF 69643, I/A 3 ( 5.04.24).
  2. 12/04/2024#8031857
    Ceses/DimisionesNombramientos
    TENELUX GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MIKHAIL MOUSTAFIN. Ceses/Dimisiones. Adm. Unico: DUBRAVSKIJ PAVEL. Nombramientos. Adm. Unico: MIKHAIL MOUSTAFIN. Datos registrales. T 3840 , F 2…
  3. 30/03/2023#7465224
    ConstituciónDeclaración de unipersonalidadNombramientos
    TENELUX GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.02.23. Objeto social: La sociedad tiene por objeto: 1.- 4121..- Construcción de edificios residenciales. 2.- La importación, exportación, compra y venta al mayor…

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 2023

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/ LONDRES 8 - APARTHOTEL YUCCA PARK - COSTA ADEJE (ADEJE), Santa Cruz de Tenerife
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector