TENES SEGURIDAD SL

Hoja B422754· NIF B65753576

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/04/2012
Director :
Reig Miquela Victor

Legal information

Legal information for TENES SEGURIDAD SL

NIF
Hoja registral
IRUS1000366377891
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/04/2012
LocalityBarcelona
Register referenceTomo 43119 · Folio 100 · Hoja B422754
StatusVigente

Activity

TENES SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 23 April 2012. The Spanish commercial register has published 5 filings for this company, from 23 April 2012 to 7 September 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

AMPLIAR A:PROTECCION DE PERSONAS DETERMINADAS,PREVIA LA AUTORIZACION CORRESPONDIENTE.DEPOSITO,CUSTODIA,RECUENTO Y CLASIFICACION DE MONEDAS Y BILLETES,TITULOS-VALORES Y DEMAS OBJETOS QUE,POR SU VALOR ECONOMICO Y EXPECTATIVAS..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TENES SEGURIDAD SLReig Miquela VictorReig Miquela VictorTENES SEGURIDAD 2014 S.LTENES SEGURIDAD 2014…V-GUARDIAN TECNOVIGILANCIA S.LV-GUARDIAN TECNOVIGI…

Registered actos

  1. NombramientosPublished 07/09/2018· Registered 30/08/2018· I/A 4
  2. Modificaciones estatutariasPublished 14/11/2013· Registered 06/11/2013· I/A 3
  3. Cambio de objeto socialPublished 16/01/2013· Registered 08/01/2013· I/A 2
  4. ConstituciónPublished 23/04/2012· Registered 11/04/2012· I/A 1
  5. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 1

Changes

  1. 14/11/2013Modificaciones estatutarias
  2. 16/01/2013Cambio de objeto social

    AMPLIAR A:PROTECCION DE PERSONAS DETERMINADAS,PREVIA LA AUTORIZACION CORRESPONDIENTE.DEPOSITO,CUSTODIA,RECUENTO Y CLASIFICACION DE MONEDAS Y BILLETES,TITULOS-VALORES Y DEMAS OBJETOS QUE,POR SU VALOR ECONOMICO Y EXPECTATIVAS..

Capital · events

  1. 23/04/2012Constitución
    Initial capital: 3 100,00 €

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. 07/09/2018#5040726
    Nombramientos
    TENES SEGURIDAD SL. Nombramientos. APODERAD.SOL: BAEZA CUENCA MONTSERRAT. Datos registrales. T 43119 , F 100, S 8, H B 422754, I/A 4 (30.08.18).
  2. 14/11/2013#2536687
    Modificaciones estatutarias
    TENES SEGURIDAD SL. Modificaciones estatutarias. ART.22:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43119 , F 99, S 8, H B 422754, I/A 3 ( 6.11.13).
  3. 16/01/2013#2071746
    Cambio de objeto social
    TENES SEGURIDAD SL. Cambio de objeto social. AMPLIAR A:PROTECCION DE PERSONAS DETERMINADAS,PREVIA LA AUTORIZACION CORRESPONDIENTE.DEPOSITO,CUSTODIA,RECUENTO Y CLASIFICACION DE MONEDAS Y BILLETES,TITULOS-VALORES Y DEMAS OBJETOS QUE,POR SU VALOR ECONOM…
  4. 23/04/2012#1695044
    ConstituciónNombramientos
    TENES SEGURIDAD SL. Constitución. Comienzo de operaciones: DIA ALTA I.A.E. Objeto social: VIGILANCIA Y PROTECCION DE BIENES,ESTABLECIMIENTOS,ESPECTACULOS,CERTAMENESO CONVENCIONES,SIENDO SU AMBITO DE ACTUACION EN CATALUNYA Y ARAGON. Domicilio: RB GUIP…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB GUIPUSCOA 147, LOCAL 3 (BARCELONA), Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector