TENERIPAL 2001 SL
Hoja TF46047· NIF B38985677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 585,00 €
- Incorporation :
- 30/06/2009
- Directors :
- Lainez Gonzalez Maria Ines, Mediavilla Lainez Raul
Legal information
Legal information for TENERIPAL 2001 SL
Activity
TENERIPAL 2001 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 June 2009. The Spanish commercial register has published 9 filings for this company, from 30 June 2009 to 6 July 2020, across 6 distinct types of filing. Its registered share capital is 110 585,00 €.
Corporate purpose
La sociedad tendrá por objeto: a) Administrar bienes muebles o inmuebles propios o de terceras personas, aceptar, desempeñar y ejecutar comisiones, representaciones y encargos de confianza y cuantos actos impliquen gestión anombre e intereses de terceros. b) La promoción, ordenación, urbanización y.
Directors and representatives
Directors
Current
- Lainez Gonzalez Maria InesSince 21/08/2009Administrador Solidario
- Mediavilla Lainez RaulSince 21/08/2009Administrador Solidario
Former
- Laynez Gonzalez Maria InesCeased on 21/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lainez Gonzalez Maria Ines100 %
Individual · ultimate beneficial owner · since 30/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2009· Registered 21/08/2009· I/A 2
- NombramientosPublished 15/09/2009· Registered 21/08/2009· I/A 2
- Modificaciones estatutariasPublished 15/09/2009· Registered 21/08/2009· I/A 2
- Cambio de domicilio socialPublished 15/09/2009· Registered 21/08/2009· I/A 2
- ConstituciónPublished 30/06/2009· Registered 18/06/2009· I/A 1
- Declaración de unipersonalidadPublished 30/06/2009· Registered 18/06/2009· I/A 1
- NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 1
Changes
- 15/09/2009Cambio de domicilio social
C/ GENERAL PORLIER 91 Esc.B 4 A (SANTA CRUZ DE TENERIFE)
- 15/09/2009Modificaciones estatutarias
- 30/06/2009Declaración de unipersonalidad
LAINEZ GONZALEZ MARIA INES
Capital · events
- 30/06/2009ConstituciónInitial capital: 110 585,00 €
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)
- 06/07/2020#5931719
TENERIPAL 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 3101 , F 43, S 8, H TF 46047, I/A ALTA (29.06.20).
- 06/07/2020#5931718
TENERIPAL 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3101 , F 43, S 8, H TF 46047, I/A BAJA (13.10.14).
- 15/09/2009#386130Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TENERIPAL 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAYNEZ GONZALEZ MARIA INES. Nombramientos. Adm. Solid.: LAINEZ GONZALEZ MARIA INES;MEDIAVILLA LAINEZ RAUL. Modificaciones estatutar… - 30/06/2009#285151ConstituciónDeclaración de unipersonalidadNombramientos
TENERIPAL 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.06.09. Objeto social: La sociedad tendrá por objeto: a) Administrar bienes muebles o inmuebles propios o de terceras personas, aceptar, desempeñar y ejecutar co…
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 2009
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 — Santa Cruz de Tenerife — are listed together, with their address.