TENVICINA S.L

Hoja B562607· NIF B05437306

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/05/2021
Director :
Francois Helie Maurice Joseph De Seroux Fouquet

Legal information

Legal information for TENVICINA S.L

NIF
Hoja registral
IRUS1000380325961
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/05/2021
Register referenceTomo 47800 · Folio 119 · Hoja B562607
StatusVigente

Activity

TENVICINA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 May 2021. The Spanish commercial register has published 6 filings for this company, from 12 May 2021 to 8 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TENVICINA S.LFrançois Helie Maurice Joseph De Seroux FouquetFrançois Helie Mauri…AVANTE TALISMAN S.LAVANTE TALISMAN S.LCILONSA RESOURCE S.LCILONSA RESOURCE S.LBIOSOLAR CIUDAD REAL, SOCIEDAD LIMITADABIOSOLAR CIUDAD REAL…BIOSOLAR CIUDAD REAL SLBIOSOLAR CIUDAD REAL…TULUM INVERSIONES 2019 SLTULUM INVERSIONES 20…EMERALD CAPITAL SLEMERALD CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 08/06/2022· Registered 01/06/2022· I/A 3
  2. RevocacionesPublished 11/11/2021· Registered 03/11/2021· I/A 2
  3. NombramientosPublished 11/11/2021· Registered 03/11/2021· I/A 2
  4. Cambio de domicilio socialPublished 11/11/2021· Registered 03/11/2021· I/A 2
  5. ConstituciónPublished 12/05/2021· Registered 05/05/2021· I/A 1
  6. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 1

Changes

  1. 08/06/2022Cambio de domicilio social

    RB DE CATALUNYA NUM.49-51 P.1 PTA.2 (BARCELONA)

  2. 11/11/2021Cambio de domicilio social

    CL MUNTANER NUM.250 PRINCIPAL 2 (BARCELONA)

Capital · events

  1. 12/05/2021Constitución
    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. 08/06/2022#7011165
    Cambio de domicilio social
    TENVICINA S.L. Cambio de domicilio social. RB DE CATALUNYA NUM.49-51 P.1 PTA.2 (BARCELONA). Datos registrales. T 47800 , F 119, S 8, H B 562607, I/A 3 ( 1.06.22).
  2. 11/11/2021#6675500
    RevocacionesNombramientosCambio de domicilio social
    TENVICINA S.L. Revocaciones. ADM.UNICO: VALLS VIÑAS ANTONIO. Nombramientos. ADM.UNICO: FRANCOIS HELIE MAURICE JOSEPH DE SEROUX FOUQUET. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FRANCOIS HELIE MAURICE JOSEPH DE SEROUX-FOUQUET. Cam…
  3. 12/05/2021#6407311
    ConstituciónNombramientos
    TENVICINA S.L. Constitución. Comienzo de operaciones: 1.05.21. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CL BALMES NUM.319 P.4 PTA.B (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: VA…

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 2021

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 addressRB DE CATALUNYA NUM.49-51 P.1 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector