TENNISMEM SL
Hoja M584742· NIF B87059606
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 158,00 €
- Incorporation :
- 05/09/2014
- Director :
- Garcia Lozano Gabriel
Legal information
Legal information for TENNISMEM SL
Activity
TENNISMEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 September 2014. The Spanish commercial register has published 4 filings for this company, from 5 September 2014 to 4 November 2016, across 3 distinct types of filing. Its registered share capital is 3 158,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Desarrollo de Sofware, CNAE 6201 Y 6312. -
Directors and representatives
Directors
Current
- Garcia Lozano GabrielSince 29/08/2014Administrador Único
Authorised representatives
Current
- Carvajal Bosqued FedericoSince 11/11/2014Apoderado Solidario
- Liger Lopez RafaelSince 11/11/2014Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/11/2016· Registered 25/10/2016· I/A 3
- NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 2
- ConstituciónPublished 05/09/2014· Registered 29/08/2014· I/A 1
- NombramientosPublished 05/09/2014· Registered 29/08/2014· I/A 1
Capital · events
- 04/11/2016Ampliación de capitalResulting capital: 3 158,00 € (+158,00 €)
- 05/09/2014ConstituciónInitial capital: 3 000,00 €
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)
- 04/11/2016#4093099Ampliación de capital
TENNISMEM SL. Ampliación de capital. Capital: 158,00 Euros. Resultante Suscrito: 3.158,00 Euros. Datos registrales. T 32485 , F 83, S 8, H M 584742, I/A 3 (25.10.16).
- 19/11/2014#3071577Nombramientos
TENNISMEM SL. Nombramientos. Apo.Sol.: CARVAJAL BOSQUED FEDERICO;LIGER LOPEZ RAFAEL. Datos registrales. T 32485 , F 81, S 8, H M 584742, I/A 2 (11.11.14).
- 05/09/2014#2957577ConstituciónNombramientos
TENNISMEM SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: Desarrollo de Sofware, CNAE 6201 Y 6312. - Domicilio: AVDA ALBERTO ALCOCER 5 - 1º DERECHA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARCIA LOZANO GABRIE…
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 2014
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.