TENENTE SL
Hoja LU13470· NIF B27400803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/01/2010
- Director :
- Armesto Lopez Carlos
Legal information
Legal information for TENENTE SL
Activity
TENENTE SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). It was incorporated on 11 January 2010. The Spanish commercial register has published 5 filings for this company, from 11 January 2010 to 20 December 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1. Instalaciones eléctricas en general. Instalación de redes telegráficas,telefónicas, telefonía sin hilos. Instalaciones de sistemas de balización de puertos y aeropuertos. Instalaciones de telecomunicación y energías renovables. 2. Comercio al por menor de material y aparatos eléctricos, electrón.
Directors and representatives
Directors
Current
- Armesto Lopez CarlosSince 24/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- Armesto Lopez Carlos100 %
Individual · since 27/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Armesto Lopez Carlos100 %
Individual · ultimate beneficial owner · since 27/03/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/12/2023· Registered 12/12/2023· I/A 4
- Cambio de domicilio socialPublished 27/03/2023· Registered 20/03/2023· I/A 3
- Declaración de unipersonalidadPublished 27/03/2023· Registered 20/03/2023· I/A 2
- ConstituciónPublished 11/01/2010· Registered 24/12/2009· I/A 1
- NombramientosPublished 11/01/2010· Registered 24/12/2009· I/A 1
Changes
- 20/12/2023Modificaciones estatutarias
- 27/03/2023Cambio de domicilio social
C/ XELA ARIAS 46 (SARRIA)
- 27/03/2023Declaración de unipersonalidad
ARMESTO LOPEZ CARLOS
Capital · events
- 11/01/2010ConstituciónInitial 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)
- 20/12/2023#7848446Modificaciones estatutarias
TENENTE SL. Modificaciones estatutarias. En cuanto a la retribución de los administradores. . Datos registrales. T 415 , F 115, S 8, H LU 13470, I/A 4 (12.12.23).
- 27/03/2023#7456581Cambio de domicilio social
TENENTE SL. Cambio de domicilio social. C/ XELA ARIAS 46 (SARRIA). Datos registrales. T 415 , F 115, S 8, H LU 13470, I/A 3 (20.03.23).
- 27/03/2023#7456580Declaración de unipersonalidad
TENENTE SL. Declaración de unipersonalidad. Socio único: ARMESTO LOPEZ CARLOS. Datos registrales. T 415 , F 115, S 8, H LU 13470, I/A 2 (20.03.23).
- 11/01/2010#10405565ConstituciónNombramientos
TENENTE SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: 1. Instalaciones eléctricas en general. Instalación de redes telegráficas,telefónicas, telefonía sin hilos. Instalaciones de sistemas de balización de puertos y aeropuertos. …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.