TENERIFE TOWER BCN SL

Hoja TF57399· NIF B76706647

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 :
01/07/2016
Director :
Lakhwani Lakhwani Pradeep

Legal information

Legal information for TENERIFE TOWER BCN SL

NIF
Hoja registral
IRUS1000236838055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2016
Register referenceTomo 3447 · Folio 97 · Hoja TF57399
StatusVigente

Activity

TENERIFE TOWER BCN 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 1 July 2016. The Spanish commercial register has published 8 filings for this company, from 1 July 2016 to 13 April 2020, across 5 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

La Sociedad tiene por objeto: 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 y administración de la propiedad inmobiliaria. Todo ello, dejando siempr.

Directors and representatives

Directors

Current

Former

Directors network map

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

Beneficial owner (UBO)

Lakhwani Lakhwani Pradeep100 %

Individual · ultimate beneficial owner · since 01/07/2016

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 13/04/2020· Registered 02/04/2020· I/A 4
  2. NombramientosPublished 13/04/2020· Registered 02/04/2020· I/A 4
  3. Ampliacion del objeto socialPublished 26/08/2016· Registered 05/08/2016· I/A 3
  4. Ceses/DimisionesPublished 13/07/2016· Registered 04/07/2016· I/A 2
  5. NombramientosPublished 13/07/2016· Registered 04/07/2016· I/A 2
  6. ConstituciónPublished 01/07/2016· Registered 21/06/2016· I/A 1
  7. Declaración de unipersonalidadPublished 01/07/2016· Registered 21/06/2016· I/A 1
  8. NombramientosPublished 01/07/2016· Registered 21/06/2016· I/A 1

Changes

  1. 26/08/2016Ampliación del objeto social

    1) Restaurantes y puestos de comida (CNAE: 5610). 2) Establecimientos de bebidas (CNAE: 5630).

  2. 01/07/2016Declaración de unipersonalidad

    LAKHWANI LAKHWANI PRADEEP

Capital · events

  1. 01/07/2016Constitución
    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. 13/04/2020#5867720
    Ceses/DimisionesNombramientos
    TENERIFE TOWER BCN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PADILLA RANCEL IVAN. Nombramientos. Adm. Unico: LAKHWANI LAKHWANI PRADEEP. Datos registrales. T 3447 , F 97, S 8, H TF 57399, I/A 4 ( 2.04.20).
  2. 26/08/2016#4003501
    Ampliacion del objeto social
    TENERIFE TOWER BCN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. 1) Restaurantes y puestos de comida (CNAE: 5610). 2) Establecimientos de bebidas (CNAE: 5630). Datos registrales. T 3447 , F 97, S 8, H TF 57399, I/A 3 ( 5.08.16).
  3. 13/07/2016#3941286
    Ceses/DimisionesNombramientos
    TENERIFE TOWER BCN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LAKHWANI LAKHWANI PRADEEP. Nombramientos. Adm. Unico: PADILLA RANCEL IVAN. Datos registrales. T 3447 , F 97, S 8, H TF 57399, I/A 2 ( 4.07.16).
  4. 01/07/2016#3926396
    ConstituciónDeclaración de unipersonalidadNombramientos
    TENERIFE TOWER BCN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.05.16. Objeto social: La Sociedad tiene por objeto: CNAE 6810: compraventa de bienes inmobiliarios por cuenta propia. CNAE 6820: Alquiler de bienes inmobili…

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 2016

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.

Prospect this sectorAll companies in this sector