TENNIUM SPAIN SL
Hoja B476336· NIF B66636895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 156 000,00 €
- Incorporation :
- 03/12/2015
- Director :
- Tennium Dmcc
Legal information
Legal information for TENNIUM SPAIN SL
Activity
TENNIUM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 December 2015. The Spanish commercial register has published 12 filings for this company, from 3 December 2015 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 156 000,00 €.
Corporate purpose
DESARROLLAR ACTIVIDADES FISICO-DEPORTIVAS, ENTENDIDAS EN LA LINEA DEL DEPORTE RELACIONADAS CON EL MUNDO TENIS. ORGANIZAR,GESTIONAR, ADMINISTRAR,INTERVENIR E INTEMEDIAR EN EVENTOS Y TORNEOS DEPORTIVOS,ETC.
Directors and representatives
Directors
Current
- Tennium DmccSince 16/03/2016Administrador Único
Former
- Kristoff Jacky A PuelinckxCeased on 16/03/2016Administrador Único
Authorised representatives
Current
- Rios Casanova JoaquinSince 24/03/2016Apoderado Solidario
- De Pablo Repes XabierSince 12/06/2024Apoderado Solidario
- Roque Graupera VictorSince 12/06/2024Apoderado Solidario
Former
- Iribarren Cristobal Maria AliciaCeased on 24/03/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 9
- Cambio de domicilio socialPublished 28/10/2022· Registered 19/10/2022· I/A 8
- NombramientosPublished 08/04/2022· Registered 30/03/2022· I/A 7
- Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 6
- NombramientosPublished 05/04/2016· Registered 24/03/2016· I/A 5
- RevocacionesPublished 05/04/2016· Registered 24/03/2016· I/A 4
- RevocacionesPublished 28/03/2016· Registered 16/03/2016· I/A 3
- NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 3
- Ampliación de capitalPublished 28/03/2016· Registered 16/03/2016· I/A 3
- NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 2
- ConstituciónPublished 03/12/2015· Registered 26/11/2015· I/A 1
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 1
Changes
- 28/10/2022Cambio de domicilio social
CL CARAVEL.LA LA NIÑA,NUMERO 12,OFICINAS A Y B (BARCELONA)
- 15/01/2021Cambio de domicilio social
CL MENDEL NUM.1 LOCAL 2 (BARCELONA)
Capital · events
- 28/03/2016Ampliación de capitalResulting capital: 156 000,00 € (+153 000,00 €)
- 03/12/2015ConstituciónInitial 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)
- 19/06/2024#8130890Nombramientos
TENNIUM SPAIN SL. Nombramientos. APODERAD.SOL: RIOS CASANOVA JOAQUIN;DE PABLO REPES XABIER;ROQUE GRAUPERA VICTOR. Datos registrales. S 8 , H B 476336, I/A 9 (12.06.24).
- 28/10/2022#7217026Cambio de domicilio social
TENNIUM SPAIN SL. Cambio de domicilio social. CL CARAVEL.LA LA NIÑA,NUMERO 12,OFICINAS A Y B (BARCELONA). Datos registrales. T 45080 , F 67, S 8, H B 476336, I/A 8 (19.10.22).
- 08/04/2022#6903407Nombramientos
TENNIUM SPAIN SL. Nombramientos. APODERAD.SOL: RIOS CASANOVA JOAQUIN. Datos registrales. T 45080 , F 67, S 8, H B 476336, I/A 7 (30.03.22).
- 15/01/2021#6202909Cambio de domicilio social
TENNIUM SPAIN SL. Cambio de domicilio social. CL MENDEL NUM.1 LOCAL 2 (BARCELONA). Datos registrales. T 45080 , F 66, S 8, H B 476336, I/A 6 ( 8.01.21).
- 05/04/2016#3796016Nombramientos
TENNIUM SPAIN SL. Nombramientos. APODERAD.SOL: RIOS CASANOVA JOAQUIN. Datos registrales. T 45080 , F 66, S 8, H B 476336, I/A 5 (24.03.16).
- 05/04/2016#3796014Revocaciones
TENNIUM SPAIN SL. Revocaciones. APODERAD.SOL: IRIBARREN CRISTOBAL MARIA ALICIA. Datos registrales. T 45080 , F 65, S 8, H B 476336, I/A 4 (24.03.16).
- 28/03/2016#3784556RevocacionesNombramientosAmpliación de capital
TENNIUM SPAIN SL. Revocaciones. ADM.UNICO: KRISTOFF JACKY A PUELINCKX. Nombramientos. ADM.UNICO: TENNIUM DMCC. REPR.143 RRM: KRISTOFF JACKY A PUCLINCKX. Ampliación de capital. Capital: 153.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Otros co… - 13/01/2016#3659264Nombramientos
TENNIUM SPAIN SL. Nombramientos. APODERAD.SOL: IRIBARREN CRISTOBAL MARIA ALICIA. Datos registrales. T 45080 , F 64, S 8, H B 476336, I/A 2 ( 5.01.16).
- 03/12/2015#3615973ConstituciónNombramientos
TENNIUM SPAIN SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: DESARROLLAR ACTIVIDADES FISICO-DEPORTIVAS, ENTENDIDAS EN LA LINEA DEL DEPORTE RELACIONADAS CON EL MUNDO TENIS. ORGANIZAR,GESTIONAR, ADMINISTRAR,INTERVENIR E INTEMEDIAR E…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.