TENUEE & TERMOPARKET SL
Hoja B162545· NIF B61375457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 101,20 €
- Directors :
- Alert Cervello Francesc D'Asis, Montero Perez Manuel
- Former name :
- BRICO LUX FUSTERIA I EBENISTERIA SL
Legal information
Legal information for TENUEE & TERMOPARKET SL
Activity
TENUEE & TERMOPARKET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 26 January 2012 to 13 March 2012, across 5 distinct types of filing. Its registered share capital is 60 101,20 €.
Directors and representatives
Directors
Current
- Alert Cervello Francesc D'AsisSince 13/01/2012Administrador Conjunto
- Montero Perez ManuelSince 13/01/2012Administrador Conjunto
Former
- Alert Cervello Francesc D'AssisCeased on 26/01/2012ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de denominación socialPublished 13/03/2012· Registered 01/03/2012· I/A 3
- RevocacionesPublished 26/01/2012· Registered 13/01/2012· I/A 2
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 2
- Ampliación de capitalPublished 26/01/2012· Registered 13/01/2012· I/A 2
- Cambio de domicilio socialPublished 26/01/2012· Registered 13/01/2012· I/A 2
Changes
- 26/01/2012Cambio de domicilio social
AV DIAGONAL Num.506 (BARCELONA)
Capital · events
- 26/01/2012Ampliación de capitalResulting capital: 60 101,20 € (+54 091,08 €)
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)
- 13/03/2012#1637753
Company name: BRICO LUX FUSTERIA I EBENISTERIA SL
Cambio de denominación socialBRICO LUX FUSTERIA I EBENISTERIA SL. Cambio de denominación social. TENUEE & TERMOPARKET SL. Datos registrales. T 29837 , F 69, S 8, H B 162545, I/A 3 ( 1.03.12).
- 26/01/2012#1556297
Company name: BRICO LUX FUSTERIA I EBENISTERIA SL
RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialBRICO LUX FUSTERIA I EBENISTERIA SL. Revocaciones. ADMINISTR.: ALERT CERVELLO FRANCESC D'ASSIS. Nombramientos. ADM.CONJUNTO: ALERT CERVELLO FRANCESC D'ASIS;MONTERO PEREZ MANUEL. Ampliación de capital. Capital: 54.091,08 Euros. Resultante Suscrito: 60…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.