TENERCO SL
Hoja H19139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 370,00 €
- Incorporation :
- 10/05/2011
- Director :
- Donaire Toribio Miguel Angel
Legal information
Legal information for TENERCO SL
Activity
TENERCO SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 10 May 2011. The Spanish commercial register has published 9 filings for this company, from 10 May 2011 to 18 April 2018, across 6 distinct types of filing. Its registered share capital is 30 370,00 €.
Corporate purpose
Producción y comercializacion energética. Promoción, proyectos, construcción, explotación y gestión de todo tipo de residuos, plantas, instalaciones,centros de almacenamiento temporal y vertederos para la gestión, reciclaje, compostaje y cualquier otro tipo de tratamiento, valorificación y/o manipu.
Directors and representatives
Directors
Current
- Donaire Toribio Miguel AngelSince 14/04/2011Administrador Único
Former
- Sanchez Rincon Maria TeresaCeased on 03/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Donaire Toribio Miguel Angel100 %
Individual · ultimate beneficial owner · since 10/05/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/04/2018· Registered 09/04/2018· I/A 5
- Ceses/DimisionesPublished 12/06/2013
- NombramientosPublished 12/06/2013
- Ampliación de capitalPublished 16/05/2013
- Ceses/DimisionesPublished 19/12/2012
- NombramientosPublished 19/12/2012
- ConstituciónPublished 10/05/2011
- Declaración de unipersonalidadPublished 10/05/2011
- NombramientosPublished 10/05/2011
Capital · events
- 16/05/2013Ampliación de capitalResulting capital: 30 370,00 € (+27 360,00 €)
- 10/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 18/04/2018#4843562Modificaciones estatutarias
TENERCO SL. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.-. Datos registrales. T 947 , F 224, S 8, H H 19139, I/A 5 ( 9.04.18).
- 12/06/2013#2320689Ceses/DimisionesNombramientos
TENERCO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RINCON MARIA TERESA. Nombramientos. Adm. Unico: DONAIRE TORIBIO MIGUEL ANGEL. Datos registrales. T 947 , F 223, S 8, H H 19139,H , I/ 4 .( 3.06.13).
- 16/05/2013#2273890Ampliación de capital
TENERCO SL. Ampliación de capital. Capital: 27.360,00 Euros. Resultante Suscrito: 30.370,00 Euros. Datos registrales. T 947 , F 223, S 8, H H 19139,H , I/ 3 .(30.04.13).
- 19/12/2012#2043203Ceses/DimisionesNombramientos
TENERCO SL. Ceses/Dimisiones. Adm. Unico: DONAIRE TORIBIO MIGUEL ANGEL. Nombramientos. Adm. Unico: SANCHEZ RINCON MARIA TERESA. Datos registrales. T 947 , F 223, S 8, H H 19139,H , I/ 2 .(11.12.12).
- 10/05/2011#1203384ConstituciónDeclaración de unipersonalidadNombramientos
TENERCO SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: Producción y comercializacion energética. Promoción, proyectos, construcción, explotación y gestión de todo tipo de residuos, plantas, instalaciones,centros de almacenamiento …
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 2011
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 — Huelva — are listed together, with their address.