TENKELLER SL
Hoja TF41318· NIF B38897948
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Wilson Mark Antony
Legal information
Legal information for TENKELLER SL
Activity
TENKELLER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 4 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Wilson Mark AntonySince 26/09/2017Administrador Único
Former
- Elkington Christopher JohnCeased on 26/09/2017Administrador Único
- Elkington John Thomas WilliamCeased on 18/12/2008Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2017· Registered 26/09/2017· I/A 4
- NombramientosPublished 06/10/2017· Registered 26/09/2017· I/A 4
- Cambio de domicilio socialPublished 18/09/2015· Registered 07/09/2015· I/A 3
- Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 2
- NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 2
- Modificaciones estatutariasPublished 02/01/2009· Registered 18/12/2008· I/A 2
Changes
- 18/09/2015Cambio de domicilio social
AVDA CLAUDIO DELGADO DIAZ 73 - LAS CHAFIRAS (SAN MIGUEL DE ABONA)
- 02/01/2009Modificaciones estatutarias
Timeline (BORME)
- 04/08/2023#7662884
TENKELLER SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2913 , F 133, S 8, H TF 41318, I/A BAJA (24.07.23).
- 04/04/2018#4824464
TENKELLER SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Como consecuencia de un error en la asignación por parte de la Dirección General de Policia de un número erróneo, se cambia el N.I.E. del administrador único. Datos registrales. T 2913 , F 1… - 06/10/2017#4568741Ceses/DimisionesNombramientos
TENKELLER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ELKINGTON CHRISTOPHER JOHN. Nombramientos. Adm. Unico: WILSON MARK ANTONY. Datos registrales. T 2913 , F 133, S 8, H TF 41318, I/A 4 (26.09.17).
- 18/09/2015#3506086Cambio de domicilio social
TENKELLER SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA CLAUDIO DELGADO DIAZ 73 - LAS CHAFIRAS (SAN MIGUEL DE ABONA). Datos registrales. T 2913 , F 133, S 8, H TF 41318, I/A 3 ( 7.09.15).
- 02/01/2009#10387705Ceses/DimisionesNombramientosModificaciones estatutarias
TENKELLER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ELKINGTON JOHN THOMAS WILLIAM;ELKINGTON CHRISTOPHER JOHN. Nombramientos. Adm. Unico: ELKINGTON CHRISTOPHER JOHN. Modificaciones estatutarias. Cambio del Organo de Administració…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.