TENEO MEETINGS SL
Hoja B347375· NIF B64554777
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 006,00 €
- Director :
- Michael Christian Nielsen
Legal information
Legal information for TENEO MEETINGS SL
Activity
TENEO MEETINGS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 6 filings for this company, from 17 August 2010 to 15 January 2020, across 4 distinct types of filing. Its registered share capital is 6 006,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Directors and representatives
Directors
Current
- Michael Christian NielsenSince 23/10/2014Administrador Único
Former
- Olivier BarthezCeased on 17/04/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/01/2020· Registered 07/01/2020· I/A 8
- Cambio de domicilio socialPublished 15/01/2020· Registered 07/01/2020· I/A 8
- NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 7
- RevocacionesPublished 29/04/2014· Registered 17/04/2014· I/A 6
- Cambio de domicilio socialPublished 05/12/2012· Registered 27/11/2012· I/A 5
- Cambio de domicilio socialPublished 17/08/2010· Registered 05/08/2010· I/A 4
Changes
- 15/01/2020Cambio de domicilio social
GV DE LES CORTS CATALANES Num.667 P.BJ PTA.3 (BARCELONA)
- 05/12/2012Cambio de domicilio social
CL PAU CLARIS Num.100 P.6 (BARCELONA)
- 17/08/2010Cambio de domicilio social
CL BALMES Num.7 P.1 PTA.D (BARCELONA)
Capital · events
- 15/01/2020Ampliación de capitalResulting capital: 6 006,00 € (+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)
- 15/01/2020#5738719Ampliación de capitalCambio de domicilio social
TENEO MEETINGS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.006,00 Euros. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.667 P.BJ PTA.3 (BARCELONA). Datos registrales. T 39591 , F 165, S 8, H B 347375, I/A 8 (… - 31/10/2014#3039814Nombramientos
TENEO MEETINGS SL. Nombramientos. ADM.UNICO: MICHAEL CHRISTIAN NIELSEN. Datos registrales. T 39591 , F 165, S 8, H B 347375, I/A 7 (23.10.14).
- 29/04/2014#2783640Revocaciones
TENEO MEETINGS SL. Revocaciones. ADM.UNICO: OLIVIER BARTHEZ. Datos registrales. T 39591 , F 165, S 8, H B 347375, I/A 6 (17.04.14).
- 05/12/2012#2019577Cambio de domicilio social
TENEO MEETINGS SL. Cambio de domicilio social. CL PAU CLARIS Num.100 P.6 (BARCELONA). Datos registrales. T 39591 , F 164, S 8, H B 347375, I/A 5 (27.11.12).
- 17/08/2010#847594Cambio de domicilio social
TENEO MEETINGS SL. Cambio de domicilio social. CL BALMES Num.7 P.1 PTA.D (BARCELONA). Datos registrales. T 39591 , F 164, S 8, H B 347375, I/A 4 ( 5.08.10).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.