TENERIN INVERSIONES SL
Hoja TF66498· NIF B16679292
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2021
- Director :
- Lonis Bernard Jean Jacques
Legal information
Legal information for TENERIN INVERSIONES SL
Activity
TENERIN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 6 August 2021. The Spanish commercial register has published 8 filings for this company, from 6 August 2021 to 3 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Artículo 2º. OBJETO.- La sociedad tiene por objeto: - ACTIVIDAD PRINCIPAL- CNAE 5510. Hoteles y alojamientos similares. OTRAS ACTIVIDADVS: 1. Alojamientos turísticos y otros alojamientos de corta estancia. 2. Otros, alojamientos. 3. Restaurantes y puestos de comidas. 4. Provisión de comidas preparad.
Directors and representatives
Directors
Current
- Lonis Bernard Jean JacquesSince 26/01/2022Administrador Único
Former
- MANDARIN FRANQUICIAS SOCIEDAD LIMITADACeased on 26/01/2022Administrador Único
Authorised representatives
Current
- Sabina Lugo Carlos AntonioSince 26/01/2022Apoderado Mancomunado
- Guillen Hernandez FernandoSince 26/01/2022Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 06/08/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MANDARIN FRANQUICIAS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 06/08/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 03/02/2022· Registered 26/01/2022· I/A 3
- Ceses/DimisionesPublished 03/02/2022· Registered 26/01/2022· I/A 2
- NombramientosPublished 03/02/2022· Registered 26/01/2022· I/A 2
- Cambio de domicilio socialPublished 03/02/2022· Registered 26/01/2022· I/A 2
- ConstituciónPublished 06/08/2021· Registered 27/07/2021· I/A 1
- Declaración de unipersonalidadPublished 06/08/2021· Registered 27/07/2021· I/A 1
- NombramientosPublished 06/08/2021· Registered 27/07/2021· I/A 1
Changes
- 03/02/2022Cambio de domicilio social
C/ CRUZ VERDE 24 1º IZ (SANTA CRUZ DE TENERIFE)
- 06/08/2021Declaración de unipersonalidad
MANDARIN FRANQUICIAS SOCIEDAD LIMITADA
Capital · events
- 06/08/2021ConstituciónInitial 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)
- 03/02/2022#6795476Nombramientos
TENERIN INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: GUILLEN HERNANDEZ FERNANDO;SABINA LUGO CARLOS ANTONIO. Datos registrales. T 3745 , F 22, S 8, H TF 66498, I/A 3 (26.01.22).
- 03/02/2022#6795475Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TENERIN INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ADONIS HOTEL MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MANDARIN FRANQUICIAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: LONIS BERNARD… - 06/08/2021#6560502ConstituciónDeclaración de unipersonalidadNombramientos
TENERIN INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.07.21. Objeto social: Artículo 2º. OBJETO.- La sociedad tiene por objeto: - ACTIVIDAD PRINCIPAL- CNAE 5510. Hoteles y alojamientos similares. OTRAS ACTIVIDA…
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 2021
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.