TENERIFE TORN SL

Hoja TF22771· NIF B38585329

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Weyn Nathalie Invonne B

Legal information

Legal information for TENERIFE TORN SL

NIF
Hoja registral
IRUS1000231048447
Legal formSociedad Limitada (SL)
Register referenceTomo 1993 · Folio 62 · Hoja TF22771
StatusVigente

Activity

TENERIFE TORN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 10 March 2010 to 8 September 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Weyn Sonia Julia Omer100 %

Individual · ultimate beneficial owner · since 10/03/2010

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/09/2017· Registered 29/08/2017· I/A 6
  2. Ceses/DimisionesPublished 23/01/2014· Registered 13/01/2014· I/A 5
  3. NombramientosPublished 23/01/2014· Registered 13/01/2014· I/A 5
  4. Modificaciones estatutariasPublished 23/01/2014· Registered 13/01/2014· I/A 5
  5. NombramientosPublished 22/10/2012· Registered 01/10/2012· I/A 4
  6. Ceses/DimisionesPublished 31/08/2012· Registered 16/08/2012· I/A 3
  7. NombramientosPublished 31/08/2012· Registered 16/08/2012· I/A 3
  8. Modificaciones estatutariasPublished 31/08/2012· Registered 16/08/2012· I/A 3
  9. Cambio de domicilio socialPublished 31/08/2012· Registered 16/08/2012· I/A 3
  10. Declaración de unipersonalidadPublished 10/03/2010· Registered 24/02/2010· I/A 2

Changes

  1. 08/09/2017Cambio de domicilio social

    C/ MANUEL AMANT 1 BAJO - ESTRELLA DEL SUR (ARONA)

  2. 23/01/2014Modificaciones estatutarias
  3. 31/08/2012Cambio de domicilio social

    C/ ALBATROS 19 - COSTA DEL SILENCIO (ARONA)

  4. 31/08/2012Modificaciones estatutarias
  5. 10/03/2010Declaración de unipersonalidad

    WEYN SONIA JULIA OMER

Timeline (BORME)

  1. 08/09/2017#4536144
    Cambio de domicilio social
    TENERIFE TORN SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MANUEL AMANT 1 BAJO - ESTRELLA DEL SUR (ARONA). Datos registrales. T 1993 , F 62, S 8, H TF 22771, I/A 6 (29.08.17).
  2. 23/01/2014#2632479
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TENERIFE TORN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ONSEA JEFF;ONSEA VICKY;WEYN NATHALIE INVONNE B. Nombramientos. Adm. Unico: WEYN NATHALIE INVONNE B. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  3. 22/10/2012#1945402
    Nombramientos
    TENERIFE TORN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: O. WEYN SONIA J. Datos registrales. T 1993 , F 61, S 8, H TF 22771, I/A 4 ( 1.10.12).
  4. 31/08/2012#1879998
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TENERIFE TORN SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WEYN SONIA JULIA OMER. Nombramientos. Adm. Mancom.: ONSEA JEFF;ONSEA VICKY;WEYN NATHALIE INVONNE B. Modificaciones estatutarias. Cam…
  5. 10/03/2010#627755
    Declaración de unipersonalidad
    TENERIFE TORN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: WEYN SONIA JULIA OMER. Datos registrales. T 1993 , F 60, S 8, H TF 22771, I/A 2 (24.02.10).

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.

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/ MANUEL AMANT 1 BAJO - ESTRELLA DEL SUR (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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