TETRA UNION 94 SL

Hoja SC45383· NIF B70275458

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 602 400,00 €
Incorporation :
22/02/2011
Director :
Rey Caride Elisa

Legal information

Legal information for TETRA UNION 94 SL

NIF
Hoja registral
IRUS1000127446051
Legal formSociedad Limitada (SL)
Share capital1 602 400,00 €
Incorporation date22/02/2011
Register referenceTomo 118 · Folio 27 · Hoja SC45383
StatusVigente

Activity

TETRA UNION 94 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 February 2011. The Spanish commercial register has published 5 filings for this company, from 22 February 2011 to 17 December 2015, across 4 distinct types of filing. Its registered share capital is 1 602 400,00 €.

Economic activity (CNAE)

9699

Corporate purpose

La dirección, gestión, administración y control de valores representativosde fondos de las sociedades en las que participe, el ejercicio de los derechos y obligaciones que tal participación le concediera y la colocación de los recursos financieros derivados. Servicios de dirección y control.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TETRA UNION 94 SLRey Caride ElisaRey Caride ElisaGALAICADENTAL FERNANDEZ-PLATAS SLPGALAICADENTAL FERNAN…

Registered actos

  1. Modificaciones estatutariasPublished 17/12/2015· Registered 09/12/2015· I/A 3
  2. Cambio de domicilio socialPublished 17/12/2015· Registered 09/12/2015· I/A 3
  3. NombramientosPublished 22/02/2011· Registered 03/02/2011· I/A 2
  4. ConstituciónPublished 22/02/2011· Registered 03/02/2011· I/A 1
  5. NombramientosPublished 22/02/2011· Registered 03/02/2011· I/A 1

Changes

  1. 17/12/2015Cambio de domicilio social

    C/ RUA DAS FLORES 42 - PARROQUIA DE VILLESTRO (SANTIAGO DE COMPOSTELA)

  2. 17/12/2015Modificaciones estatutarias

Capital · events

  1. 22/02/2011Constitución
    Initial capital: 1 602 400,00 €

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. 17/12/2015#3636581
    Modificaciones estatutariasCambio de domicilio social
    TETRA UNION 94 SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- DOMICILIO SOCIAL.- 1. Se fija en el municipio de Santiago de Compostela, A Coruña, Rúa das Flores 42, en Villestro, Lugar de Roxos, C…
  2. 22/02/2011#1084317
    Nombramientos
    TETRA UNION 94 SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LANDIN GARCIA JESUS CELESTINO. Datos registrales. T 118 , F 26, S 8, H SC 45383, I/A 2 ( 3.02.11).
  3. 22/02/2011#1084316
    ConstituciónNombramientos
    TETRA UNION 94 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 17.12.10. Objeto social: La dirección, gestión, administración y control de valores representativosde fondos de las sociedades en las que participe, el ejercicio d…

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 2011

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/ RUA DAS FLORES 42 - PARROQUIA DE VILLESTRO (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector