TENERVENT XII SL
Hoja TF51060· NIF B76588979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/12/2012
- Director :
- Diaz Perez Alejandro
Legal information
Legal information for TENERVENT XII SL
Activity
TENERVENT XII SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 December 2012. The Spanish commercial register has published 4 filings for this company, from 7 December 2012 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al pormenor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras.
Directors and representatives
Directors
Current
- Diaz Perez AlejandroSince 28/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Perez Alejandro100 %
Individual · since 07/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Perez Alejandro100 %
Individual · ultimate beneficial owner · since 07/12/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/12/2012· Registered 28/11/2012· I/A 1
- Declaración de unipersonalidadPublished 07/12/2012· Registered 28/11/2012· I/A 1
- NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 1
Changes
- 07/12/2012Declaración de unipersonalidad
DIAZ PEREZ ALEJANDRO
Capital · events
- 07/12/2012ConstituciónInitial capital: 3 010,00 €
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)
- 03/09/2020#6021634
TENERVENT XII SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3256 , F 29, S 8, H TF 51060, I/A BAJA (10.08.20).
- 07/12/2012#2024092ConstituciónDeclaración de unipersonalidadNombramientos
TENERVENT XII SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.11.12. Objeto social: OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayo…
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 2012
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.