TENIHABANA SL

Hoja M660994· NIF B88005293

Struck off · 04/03/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 300,00 €
Incorporation :
30/01/2018

Legal information

Legal information for TENIHABANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 300,00 €
Incorporation date30/01/2018
LocalityMadrid
Register referenceTomo 36991 · Folio 85 · Hoja M660994
Former names
TENIHABANA SL EN LIQUIDACION2022-04-06
StatusBaja

Activity

TENIHABANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 January 2018. The Spanish commercial register has published 9 filings for this company, from 30 January 2018 to 4 March 2024, across 7 distinct types of filing. Its registered share capital is 4 300,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA, EXPLOTACION, PARCELACION, URBANIZACION, PROMOCION, CONSTRUCCION Y REHABILITACION DE FINCAS...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 04/03/2024· Registered 26/02/2024· I/A 6
  2. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 5
  3. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 5
  4. DisoluciónPublished 06/04/2022· Registered 30/03/2022· I/A 5
  5. Reducción de capitalPublished 21/01/2022· Registered 14/01/2022· I/A 4
  6. Ampliación de capitalPublished 31/12/2018· Registered 21/12/2018· I/A 3
  7. Ampliación de capitalPublished 11/12/2018· Registered 03/12/2018· I/A 2
  8. ConstituciónPublished 30/01/2018· Registered 22/01/2018· I/A 1
  9. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 1

Changes

  1. 04/03/2024Extinción
  2. 06/04/2022Cambio de denominación social

    TENIHABANA SL→TENIHABANA SL EN LIQUIDACION

  3. 06/04/2022Disolución

Capital · events

  1. 21/01/2022Reducción de capital
    Resulting capital: 4 300,00 €
  2. 31/12/2018Ampliación de capital
    Resulting capital: 4 300 000,00 € (+3 655 000,00 €)
  3. 11/12/2018Ampliación de capital
    Resulting capital: 555 000,00 € (+180 000,00 €)
  4. 30/01/2018Constitución
    Initial capital: 375 000,00 €

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)

  1. 04/03/2024#7966538
    Extinción
    TENIHABANA SL. Extinción. Datos registrales. T 36991 , F 85, S 8, H M 660994, I/A 6 (26.02.24).
  2. 06/04/2022#6897628

    Company name: TENIHABANA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TENIHABANA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: PERINAT ESCRIVA DE ROMANI JAIME;MARTIN-SANDOVAL TRAVESEDO EVARISTO JAIME;SEGOVIA UTRERA JAVIER. Nombramientos. Liquidador: PERINAT ESCRIVA DE ROMANI JAIME. Disolución. Voluntaria. Datos re…
  3. 21/01/2022#6773274
    Reducción de capital
    TENIHABANA SL. Reducción de capital. Importe reducción: 4.295.700,00 Euros. Resultante Suscrito: 4.300,00 Euros. Datos registrales. T 36991 , F 84, S 8, H M 660994, I/A 4 (14.01.22).
  4. 31/12/2018#5198672
    Ampliación de capital
    TENIHABANA SL. Ampliación de capital. Capital: 3.655.000,00 Euros. Resultante Suscrito: 4.300.000,00 Euros. Datos registrales. T 36991 , F 82, S 8, H M 660994, I/A 3 (21.12.18).
  5. 11/12/2018#5168581
    Ampliación de capital
    TENIHABANA SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 555.000,00 Euros. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 645.000,00 Euros. Datos registrales. T 36991 , F 82, S 8, H M 660994, I/A 2 …
  6. 30/01/2018#4721052
    ConstituciónNombramientos
    TENIHABANA SL. Constitución. Comienzo de operaciones: 12.01.18. Objeto social: LA COMPRA, VENTA, EXPLOTACION, PARCELACION, URBANIZACION, PROMOCION, CONSTRUCCION Y REHABILITACION DE FINCAS... Domicilio: C/ PRADO 26 - PISO 2º D (MADRID). Capital: 375.0…

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 2018

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 addressC/ PRADO 26 - PISO 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province