TENNISQUICK CANARIAS SA

Hoja TF12712· NIF A38027231

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martin Hamilton Sara Isabel

Legal information

Legal information for TENNISQUICK CANARIAS SA

NIF
Hoja registral
IRUS1000226226043
Legal formSociedad Anónima (SA)
Register referenceTomo 1325 · Folio 17 · Hoja TF12712
StatusVigente

Activity

TENNISQUICK CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 10 September 2009 to 27 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TENNISQUICK CANARIAS …Martin Hamilton Sara IsabelMartin Hamilton Sara…

Registered actos

  1. ReeleccionesPublished 27/05/2022· Registered 18/05/2022· I/A 18
  2. Cambio de domicilio socialPublished 27/05/2022· Registered 18/05/2022· I/A 18
  3. Ceses/DimisionesPublished 24/05/2016· Registered 12/05/2016· I/A 17
  4. NombramientosPublished 24/05/2016· Registered 12/05/2016· I/A 17
  5. Modificaciones estatutariasPublished 24/05/2016· Registered 12/05/2016· I/A 17
  6. Cambio de domicilio socialPublished 24/05/2016· Registered 12/05/2016· I/A 17
  7. Ceses/DimisionesPublished 03/08/2011· Registered 07/07/2011· I/A 16
  8. NombramientosPublished 03/08/2011· Registered 07/07/2011· I/A 16
  9. Modificaciones estatutariasPublished 03/08/2011· Registered 07/07/2011· I/A 16
  10. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 15
  11. Ceses/DimisionesPublished 13/08/2010· Registered 03/08/2010· I/A 14
  12. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 14
  13. ReeleccionesPublished 10/09/2009· Registered 28/08/2009· I/A 13

Changes

  1. 27/05/2022Cambio de domicilio social

    C/ EL REVENTON 1 (TACORONTE)

  2. 24/05/2016Cambio de domicilio social

    CTRA GENERAL DEL NORTE 433 (TACORONTE)

  3. 24/05/2016Modificaciones estatutarias
  4. 03/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2022#6988675
    ReeleccionesCambio de domicilio social
    TENNISQUICK CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MARTIN HAMILTON SARA ISABEL. Cambio de domicilio social. C/ EL REVENTON 1 (TACORONTE). Datos registrales. T 1325 , F 17, S 8, H TF 12712, I/A 18 (18.05.22).
  2. 24/05/2016#3868086
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TENNISQUICK CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MARTIN HAMILTON JULIAN PATRICK. Presidente: MARTIN HAMILTON JULIAN PATRICK. Consejero: MARTIN HAMILTON SARA ISABEL. Secretario: MARTIN HAMILTON SARA ISABEL. Consejero:…
  3. 03/08/2011#1328392
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TENNISQUICK CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN HAMILTON SARA ISABEL. Nombramientos. Consejero: MARTIN HAMILTON JULIAN PATRICK. Presidente: MARTIN HAMILTON JULIAN PATRICK. Consejero: MARTIN HAMILTON SARA ISA…
  4. 13/08/2010#845288
    Nombramientos
    TENNISQUICK CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTIN MARTIN CIPRIANO. Datos registrales. T 1325 , F 16, S 8, H TF 12712, I/A 15 ( 3.08.10).
  5. 13/08/2010#845287
    Ceses/DimisionesNombramientos
    TENNISQUICK CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN CIPRIANO. Nombramientos. Adm. Unico: MARTIN HAMILTON SARA ISABEL. Datos registrales. T 1325 , F 15, S 8, H TF 12712, I/A 14 ( 3.08.10).
  6. 10/09/2009#380736
    Reelecciones
    TENNISQUICK CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MARTIN MARTIN CIPRIANO. Datos registrales. T 1325 , F 14, S 8, H TF 12712, I/A 13 (28.08.09).

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 addressC/ EL REVENTON 1 (TACORONTE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.

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