TENT AND SOLUTIONS SL
Hoja M347177· NIF B83892000
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yanos Paz Mateo Antonio
Legal information
Legal information for TENT AND SOLUTIONS SL
Activity
TENT AND SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 June 2013 to 28 January 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Yanos Paz Mateo AntonioSince 20/01/2014Administrador Único
Former
- Zanjali Gonzalez IsmaelCeased on 20/01/2014Administrador Único
- Sellers Fernandez Jorge ManuelCeased on 05/06/2013Administrador Único
Authorised representatives
Former
- Oronoz Sierra YolandaCeased on 06/06/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sellers Fernandez Jorge Manuel100 %
Individual · ultimate beneficial owner · since 17/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2014· Registered 20/01/2014· I/A 6
- NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 6
- Declaración de unipersonalidadPublished 17/06/2013· Registered 06/06/2013· I/A 5
- RevocacionesPublished 17/06/2013· Registered 06/06/2013· I/A 5
- Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 4
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 4
- Ampliacion del objeto socialPublished 13/06/2013· Registered 05/06/2013· I/A 4
Changes
- 17/06/2013Declaración de unipersonalidad
SELLERS FERNANDEZ JORGE MANUEL
- 13/06/2013Ampliación del objeto social
La distribución de productos informáticos, electrónicos, se seguridad y domótica. La prestación de los servicios en relación a las actividades mencionadas a otras empresas o personas jurídicas.
Timeline (BORME)
- 28/01/2014#2639616
TENT AND SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: YANOS PAZ MATEO ANTONIO. Datos registrales. T 19729 , F 34, S 8, H M 347177, I/A 7 (20.01.14).
- 28/01/2014#2639615Ceses/DimisionesNombramientos
TENT AND SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ZANJALI GONZALEZ ISMAEL. Nombramientos. Adm. Unico: YANOS PAZ MATEO ANTONIO. Datos registrales. T 19729 , F 34, S 8, H M 347177, I/A 6 (20.01.14).
- 17/06/2013#2327255Declaración de unipersonalidadRevocaciones
TENT AND SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SELLERS FERNANDEZ JORGE MANUEL. Sociedad unipersonal. Cambio de identidad del socio único: ZANJALI GONZALEZ ISMAEL. Revocaciones. Apoderado: ORONOZ SIERRA YOLANDA. Datos registrales.… - 13/06/2013#2323429Ceses/DimisionesNombramientosAmpliacion del objeto social
TENT AND SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SELLERS FERNANDEZ JORGE MANUEL. Nombramientos. Adm. Unico: ZANJALI GONZALEZ ISMAEL. Ampliacion del objeto social. La distribución de productos informáticos, electrónicos, se seguridad y domótica. L…
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.
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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.