TENERIFE 9 SL

Hoja TF56038· NIF B76684125

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2015
Director :
Lakhwani Lakhwani Pradeep

Legal information

Legal information for TENERIFE 9 SL

NIF
Hoja registral
IRUS1000236601449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2015
Register referenceTomo 3404 · Folio 211 · Hoja TF56038
StatusVigente

Activity

TENERIFE 9 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 October 2015. The Spanish commercial register has published 5 filings for this company, from 22 October 2015 to 12 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE 6810: compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820: Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6831; Agentes de la propiedad inmobiliaria. CNAE 6832: Gestión administración de la propiedad.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
TENERIFE 9 SLLakhwani Lakhwani PradeepLakhwani Lakhwani Pr…TOUCH COMPLEMENTS SOCIEDAD LIMITADATOUCH COMPLEMENTS SO…TOUCH ANDALUCIA, SOCIEDAD LIMITADATOUCH ANDALUCIA, SOC…TOUCH REAL ESTATE, SOCIEDAD LIMITADATOUCH REAL ESTATE, S…TOUCH WORLDWIDE SLTOUCH WORLDWIDE SLTENERIFE 99 SLTENERIFE 99 SLTOWER 9 SLTOWER 9 SLTENERIFE TOWER BCN SLTENERIFE TOWER BCN SLTOWER CANARIAS 9 SLTOWER CANARIAS 9 SLTICKETS BOLULEVARD SLTICKETS BOLULEVARD SLTAURAGE SLTAURAGE SLTAURAGE 9 SLTAURAGE 9 SLTOWER TURBO SLTOWER TURBO SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
TENERIFE 9 SLLakhwani Lakhwani PradeepLakhwani Lakhwani Pr…TOUCH COMPLEMENTS SOCIEDAD LIMITADATOUCH COMPLEMENTS SO…TOUCH ANDALUCIA, SOCIEDAD LIMITADATOUCH ANDALUCIA, SOC…TOUCH WORLDWIDE SLTOUCH WORLDWIDE SLTENERIFE 99 SLTENERIFE 99 SLTOWER 9 SLTOWER 9 SLTENERIFE TOWER BCN SLTENERIFE TOWER BCN SLTOWER CANARIAS 9 SLTOWER CANARIAS 9 SLTICKETS BOLULEVARD SLTICKETS BOLULEVARD SL

Beneficial owner (UBO)

Lakhwani Lakhwani Pradeep100 %

Individual · ultimate beneficial owner · since 22/10/2015

Beneficial owner network map

10 nodes Person Company
TENERIFE 9 SLLakhwani Lakhwani PradeepLakhwani Lakhwani Pr…TOUCH COMPLEMENTS SOCIEDAD LIMITADATOUCH COMPLEMENTS SO…TOUCH ANDALUCIA, SOCIEDAD LIMITADATOUCH ANDALUCIA, SOC…TOUCH WORLDWIDE SLTOUCH WORLDWIDE SLTENERIFE 99 SLTENERIFE 99 SLTOWER 9 SLTOWER 9 SLTENERIFE TOWER BCN SLTENERIFE TOWER BCN SLTOWER CANARIAS 9 SLTOWER CANARIAS 9 SLTICKETS BOLULEVARD SLTICKETS BOLULEVARD SL

Registered actos

  1. NombramientosPublished 12/04/2024· Registered 02/04/2024· I/A 3
  2. NombramientosPublished 14/12/2016· Registered 30/11/2016· I/A 2
  3. ConstituciónPublished 22/10/2015· Registered 09/10/2015· I/A 1
  4. Declaración de unipersonalidadPublished 22/10/2015· Registered 09/10/2015· I/A 1
  5. NombramientosPublished 22/10/2015· Registered 09/10/2015· I/A 1

Changes

  1. 22/10/2015Declaración de unipersonalidad

    LAKHWANI LAKHWANI PRADEEP

Capital · events

  1. 22/10/2015Constitución
    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#8031719
    Nombramientos
    TENERIFE 9 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MAHESH LAKHWANI LAKHWANI. Datos registrales. T 3404 , F 211, S 8, H TF 56038, I/A 3 ( 2.04.24).
  2. 14/12/2016#4154427
    Nombramientos
    TENERIFE 9 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PADILLA RANCEL IVAN. Datos registrales. T 3404 , F 211, S 8, H TF 56038, I/A 2 (30.11.16).
  3. 22/10/2015#3550553
    ConstituciónDeclaración de unipersonalidadNombramientos
    TENERIFE 9 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.09.15. Objeto social: CNAE 6810: compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820: Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6831; Ag…

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 2015

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/ PLASENCIA 45 - NAVE 3, LLANO DEL CAMELLO (SAN MIGUEL DE ABONA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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