TENSATOR IBERIA SL
Hoja M537923· NIF B86453610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2012
- Directors :
- Day Adrian James, Mcpherson Alan Robert
Legal information
Legal information for TENSATOR IBERIA SL
Activity
TENSATOR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 20 June 2012. The Spanish commercial register has published 4 filings for this company, from 20 June 2012 to 27 June 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: la producción, distribución y venta de sistemas reales y virtuales de gestión de colas, de soluciones comerciales, de barreras de seguridad y sanitarias, así como de producto de control de aglomeraciones de personas.
Directors and representatives
Directors
Current
- Day Adrian JamesSince 07/06/2012Administrador Solidario
- Mcpherson Alan RobertSince 07/06/2012Administrador Solidario
Authorised representatives
Current
- Arana Knirsch SilvestreSince 15/06/2012Apoderado
- Colon Bolea IgnacioSince 15/06/2012Apoderado
- Tellez De Gregorio Francisco JoseSince 15/06/2012Apoderado
Directors network map
Cap table · shareholdings
- TENSATOR LIMITED100 %
Legal entity · since 20/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TENSATOR LIMITED100 %
Legal entity · since 20/06/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 2
- ConstituciónPublished 20/06/2012· Registered 07/06/2012· I/A 1
- Declaración de unipersonalidadPublished 20/06/2012· Registered 07/06/2012· I/A 1
- NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 1
Changes
- 20/06/2012Declaración de unipersonalidad
TENSATOR LIMITED
Capital · events
- 20/06/2012ConstituciónInitial 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)
- 27/06/2012#1789540Nombramientos
TENSATOR IBERIA SL. Nombramientos. Apoderado: ARANA KNIRSCH SILVESTRE;TELLEZ DE GREGORIO FRANCISCO JOSE;COLON BOLEA IGNACIO. Datos registrales. T 29890 , F 220, S 8, H M 537923, I/A 2 (15.06.12).
- 20/06/2012#1777367ConstituciónDeclaración de unipersonalidadNombramientos
TENSATOR IBERIA SL. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: la producción, distribución y venta de sistemas reales y virtuales de gestión de col…
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 2012
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 — Madrid — are listed together, with their address.