TENIS CALDETAS SA

Hoja B104429· NIF A08657843

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
378 634,90 €
Directors :
Serras Vila Josep Maria, Font Bartes Cabot Joan, Ezquerra Zanuy Yolanda, Alvarez Garcia Fernando, Gonzalez Hernandez Jose Luis, Porras Porras Juan, Gallego Poll Lluis

Legal information

Legal information for TENIS CALDETAS SA

NIF
Hoja registral
IRUS1000321552657
Legal formSociedad Anónima (SA)
Share capital378 634,90 €
LocalitySant Vicenç de Montalt
Register referenceTomo 37692 · Folio 96 · Hoja B104429
StatusVigente

Activity

TENIS CALDETAS SA is a Sociedad Anónima (SA) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 29 December 2010, across 3 distinct types of filing. Its registered share capital is 378 634,90 €.

Directors and representatives

Directors network map

49 nodes Person Company
TENIS CALDETAS SAAlvarez Garcia FernandoAlvarez Garcia Ferna…Ezquerra Zanuy YolandaEzquerra Zanuy Yolan…Font Bartes Cabot JoanFont Bartes Cabot Jo…Gallego Poll LluisGallego Poll LluisGonzalez Hernandez Jose LuisGonzalez Hernandez J…Porras Porras JuanPorras Porras JuanINTEGRALITE GESTO SLINTEGRALITE GESTO SLCUADROS ELECTRICOS Y NEUMATICOS SLCUADROS ELECTRICOS Y…FERGAVILLA SOCIEDAD LIMITADAFERGAVILLA SOCIEDAD …LIMPIEZA Y MEDIO AMBIENTE DE GETAFE SOCIEDAD ANONIMA MUNICIPALLIMPIEZA Y MEDIO AMB…MONTANA SPORT SLMONTANA SPORT SLFJ WORLD BUSINESS SLFJ WORLD BUSINESS SLCMM 4 MARKET GROUP INTERNATIONAL SLCMM 4 MARKET GROUP I…MONTAJES INSTAMAR SLMONTAJES INSTAMAR SLNIF:B15519101NIF:B15519101INMOBILIARIA GRUPO TRES SLINMOBILIARIA GRUPO T…EL PRADO DE PEGUERINOS SLEL PRADO DE PEGUERIN…MARALSHOP DISTRIBUCIONES SLMARALSHOP DISTRIBUCI…OK RAYO SLOK RAYO SLEXATIC SLEXATIC SLREAL IBERIAN CAPITAL SLREAL IBERIAN CAPITAL…ELITE INTERNATIONAL LAW FIRM SLELITE INTERNATIONAL …TAC UNITY SLTAC UNITY SLINVERGONCA SLINVERGONCA SLMIR MATIC SLMIR MATIC SLAGRICOLA HERMANOS HERNANDEZ MOYA SAAGRICOLA HERMANOS HE…JOSPAHEMO DOS SLJOSPAHEMO DOS SLJOSELUPAMA SLJOSELUPAMA SLHERNANDEZ GONZALEZ SANTI DE MURCIA SLHERNANDEZ GONZALEZ S…BROADCAST VIDEO SLBROADCAST VIDEO SLSUPERMERCADOS GRASES CUATRO SLSUPERMERCADOS GRASES…INFORMATICA HERALVA SLINFORMATICA HERALVA …2004 DE MADERAS ECOLOGICAS ARANDIX SL2004 DE MADERAS ECOL…BROADCAST SERVICIOS AUDIOVISUALES SLBROADCAST SERVICIOS …TALLERES HERMANOS GONZALEZ E HIJOS SLTALLERES HERMANOS GO…BROADCAST PRODUCCIONES SLBROADCAST PRODUCCION…GESTION E INGENIERIA DEPORTIVA SOCIEDAD LIMITADAGESTION E INGENIERIA…MENDEZ Y HERNANDEZ FABRICACION Y DISTRIBUCION SLMENDEZ Y HERNANDEZ F…PLAESPA SLPLAESPA SLDESCUENTO DIARIO SADESCUENTO DIARIO SAMOTORBIKE DEVELOPMENTS SOCIEDAD LIMITADAMOTORBIKE DEVELOPMEN…TAC UNITY SLTAC UNITY SLREFORMAS BASKONIA, S.LREFORMAS BASKONIA, S…DECORACIONES JOSE LUIS HERNANDEZ, S.LDECORACIONES JOSE LU…SANJURJO & GONZALEZ ASOCIADOS SOCIEDAD LIMITADASANJURJO & GONZALEZ …ZAMARRA EDIFICIOS Y OBRAS SOCIEDAD LIMITADAZAMARRA EDIFICIOS Y …ZURGA&MAD SOCIEDAD LIMITADAZURGA&MAD SOCIEDAD L…ROTIAL TECHNOLOGY SOCIEDAD LIMITADAROTIAL TECHNOLOGY SO…

Registered actos

  1. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 25
  2. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 24
  3. RevocacionesPublished 10/11/2010· Registered 27/10/2010· I/A 23
  4. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 23
  5. Ampliación de capitalPublished 18/05/2009· Registered 05/05/2009· I/A 22

Capital · events

  1. 18/05/2009Ampliación de capital
    Resulting capital: 378 634,90 €

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. 29/12/2010#1008513
    TENIS CALDETAS SA. Desembolso de dividendos pasivos. Desembolsado: 44.624,25 Euros. Datos registrales. T 37692 , F 96, S 8, H B 104429, I/A 27 (17.12.10).
  2. 29/12/2010#1008512
    TENIS CALDETAS SA. Desembolso de dividendos pasivos. Desembolsado: 44.624,25 Euros. Datos registrales. T 37692 , F 95, S 8, H B 104429, I/A 26 (17.12.10).
  3. 29/11/2010#965199
    Nombramientos
    TENIS CALDETAS SA. Nombramientos. APODERADO: PORRAS PORRAS JUAN;GONZALEZ HERNANDEZ JOSE LUIS. Datos registrales. T 37692 , F 94, S 8, H B 104429, I/A 25 (17.11.10).
  4. 29/11/2010#965198
    Nombramientos
    TENIS CALDETAS SA. Nombramientos. CONS. DELEG.: SERRAS VILA JOSEP MARIA. Datos registrales. T 37692 , F 94, S 8, H B 104429, I/A 24 (17.11.10).
  5. 10/11/2010#938248
    RevocacionesNombramientos
    TENIS CALDETAS SA. Revocaciones. CONSEJERO: MARTINEZ GUAZA PEDRO. PRESIDENTE: MARTINEZ GUAZA PEDRO. CONSEJERO: DE LAS HERAS DURAN PILAR. SECRETARIO: DE LAS HERAS DURAN PILAR. CONSEJERO: FARRERO VIVES XAVIER;PEREZ PEREZ CELIA;RIBAS ESPASA MARIA TERESA…
  6. 18/05/2009#213323
    Ampliación de capital
    TENIS CALDETAS SA. Ampliación de capital. Suscrito: 135.225,00 Euros. Desembolsado: 45.976,50 Euros. Resultante Suscrito: 378.634,90 Euros. Resultante Desembolsado: 289.386,40 Euros. Datos registrales. T 37692 , F 92, S 8, H B 104429, I/A 22 ( 5.05.0…

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

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 addressRIERA DE CALDETAS S/N, BARCELONA, SANT VICEN} DE MOTALT, Sant Vicenç de Montalt
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 — Barcelona — are listed together, with their address.

Prospect this province