TENOSTITLAN SOCIEDAD LIMITADA

Hoja AL44418· NIF B04815916

VigenteAlmería
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2015
Director :
Santiago Jimenez Juan Manuel

Legal information

Legal information for TENOSTITLAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000022906953
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2015
Register referenceTomo 1712 · Folio 109 · Hoja AL44418
StatusVigente

Activity

TENOSTITLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 June 2015. The Spanish commercial register has published 9 filings for this company, from 17 June 2015 to 10 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Constituye el objeto social: actividades propias de la hostelería en general, organización de espectáculos de ocio y recreativos. Discoteca. (CNAE 5630).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lazaro Perez Enrique100 %

Individual · ultimate beneficial owner · since 17/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 4
  2. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 4
  3. Ceses/DimisionesPublished 03/06/2019· Registered 24/05/2019· I/A 3
  4. NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 3
  5. Ceses/DimisionesPublished 25/06/2018· Registered 18/06/2018· I/A 2
  6. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 2
  7. ConstituciónPublished 17/06/2015· Registered 05/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 17/06/2015· Registered 05/06/2015· I/A 1
  9. NombramientosPublished 17/06/2015· Registered 05/06/2015· I/A 1

Changes

  1. 17/06/2015Declaración de unipersonalidad

    LAZARO PEREZ ENRIQUE

Capital · events

  1. 17/06/2015Constitución
    Initial 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)

  1. 10/06/2019#5435920
    Ceses/DimisionesNombramientos
    TENOSTITLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HOSTELERIA FEJALUSA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANTIAGO JIMENEZ JUAN MANUEL. Datos registrales. T 1712 , F 109, S 8, H AL 44418, I/A 4 ( 3.06.19).
  2. 03/06/2019#5423531
    Ceses/DimisionesNombramientos
    TENOSTITLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ RUEDA LUCIA MACARENA. Nombramientos. Adm. Unico: HOSTELERIA FEJALUSA SOCIEDAD LIMITADA. Datos registrales. T 1712 , F 109, S 8, H AL 44418, I/A 3 (24.05.19).
  3. 25/06/2018#4938075
    Ceses/DimisionesNombramientos
    TENOSTITLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARAY RUJANO MARIO JOSE. Nombramientos. Adm. Unico: SANCHEZ RUEDA LUCIA MACARENA. Datos registrales. T 1712 , F 108, S 8, H AL 44418, I/A 2 (18.06.18).
  4. 17/06/2015#3368378
    ConstituciónDeclaración de unipersonalidadNombramientos
    TENOSTITLAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: Constituye el objeto social: actividades propias de la hostelería en general, organización de espectáculos de ocio y recreativos. Discoteca. (CNAE 5630). Do…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE COMILLAS 18 (ALMERIA), Almería
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector