TENGOCASA 2004 SL
Hoja M472496· NIF B47533716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arteta Torero Luis Alberto
Legal information
Legal information for TENGOCASA 2004 SL
Activity
TENGOCASA 2004 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Arteta Torero Luis AlbertoSince 30/03/2009Administrador Único
Former
- Voli GianfrancoCeased on 30/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2009· Registered 30/03/2009· I/A 2
- NombramientosPublished 15/04/2009· Registered 30/03/2009· I/A 2
- Modificaciones estatutariasPublished 15/04/2009· Registered 30/03/2009· I/A 2
- Cambio de domicilio socialPublished 15/04/2009· Registered 30/03/2009· I/A 2
Changes
- 15/04/2009Cambio de domicilio social
C/ BRAVO MURILLO 37 (MADRID)
- 15/04/2009Modificaciones estatutarias
Timeline (BORME)
- 15/04/2009#169075Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TENGOCASA 2004 SL. Ceses/Dimisiones. Adm. Unico: VOLI GIANFRANCO. Nombramientos. Adm. Unico: ARTETA TORERO LUIS ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ BRAVO MURILLO 37 (MADRID).…
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
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 — Madrid — are listed together, with their address.