TENENTIA FOUR JAVA SOAD SL

Hoja M549002· NIF B86588126

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
11/12/2012
Directors :
Robles Pascual Alberto, Cortes Carrasco Ruben, Cayuela Ponsati Pedro, Rodriguez Hernandez Juan Nicolas

Legal information

Legal information for TENENTIA FOUR JAVA SOAD SL

NIF
Hoja registral
IRUS1000289617369
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date11/12/2012
LocalityMadrid
Register referenceTomo 30507 · Folio 42 · Hoja M549002
StatusVigente

Activity

TENENTIA FOUR JAVA SOAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2012. The Spanish commercial register has published 5 filings for this company, from 11 December 2012 to 8 April 2021, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

6220

Corporate purpose

DESARROLLAR LA ACTIVIDAD DE EXPLOTACION ELECTRONICA POR CUENTA DE TERCEROS, QUE COMPRENDE LA PRESTACION DE SERVICIOS DE PROGRAMACION PARA EQUIPOS ELECTRONICOS Y ORDENADORES;.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TENENTIA FOUR JAVA SO…Cayuela Ponsati PedroCayuela Ponsati PedroCortes Carrasco RubenCortes Carrasco RubenRobles Pascual AlbertoRobles Pascual Alber…Rodriguez Hernandez Juan NicolasRodriguez Hernandez …TANTIVAH TECHNOLOGY ADVISORY S.LTANTIVAH TECHNOLOGY …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TENENTIA FOUR JAVA SO…Cayuela Ponsati PedroCayuela Ponsati Pedro

Beneficial owner (UBO)

Cayuela Ponsati Pedro100 %

Individual · ultimate beneficial owner · since 08/04/2021

Beneficial owner network map

2 nodes Person Company
TENENTIA FOUR JAVA SO…Cayuela Ponsati PedroCayuela Ponsati Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 08/04/2021· Registered 30/03/2021· I/A 3
  2. Modificaciones estatutariasPublished 15/06/2016· Registered 08/06/2016· I/A 2
  3. Cambio de domicilio socialPublished 15/06/2016· Registered 08/06/2016· I/A 2
  4. ConstituciónPublished 11/12/2012· Registered 27/11/2012· I/A 1
  5. NombramientosPublished 11/12/2012· Registered 27/11/2012· I/A 1

Changes

  1. 08/04/2021Declaración de unipersonalidad

    CAYUELA PONSATI PEDRO

  2. 15/06/2016Cambio de domicilio social

    C/ MIGUEL YUSTE 12 2º B (MADRID)

  3. 15/06/2016Modificaciones estatutarias

Capital · events

  1. 11/12/2012Constitución
    Initial capital: 3 008,00 €

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. 08/04/2021#6346452
    Declaración de unipersonalidad
    TENENTIA FOUR JAVA SOAD SL. Declaración de unipersonalidad. Socio único: CAYUELA PONSATI PEDRO. Datos registrales. T 30507 , F 42, S 8, H M 549002, I/A 3 (30.03.21).
  2. 15/06/2016#3900983
    Modificaciones estatutariasCambio de domicilio social
    TENENTIA FOUR JAVA SOAD SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.-. Cambio de domicilio social. C/ MIGUEL YUSTE 12 2º B (MADRID). Datos registrales. T 30507 , F 42, S 8, H M 549002, I/A 2 ( 8.06.16).
  3. 11/12/2012#2028071
    ConstituciónNombramientos
    TENENTIA FOUR JAVA SOAD SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: DESARROLLAR LA ACTIVIDAD DE EXPLOTACION ELECTRONICA POR CUENTA DE TERCEROS, QUE COMPRENDE LA PRESTACION DE SERVICIOS DE PROGRAMACION PARA EQUIPOS ELECTRONICOS…

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 2012

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/ MIGUEL YUSTE 12 2º B (MADRID), Madrid
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 — CNAE 6220 — are listed together.

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