TNV HERRAMIENTAS 2007 SL
Hoja B346127· NIF B64448616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hurtado Fernandez Ainoa
Legal information
Legal information for TNV HERRAMIENTAS 2007 SL
Activity
TNV HERRAMIENTAS 2007 SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 8 March 2013 to 5 November 2013, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:EL DESARROLLO DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA,TALES COMO LA EXPLOTACION DE BARES,RESTAURANTES O CAFETERIAS Y DEMAS ESTABLECIMIENTOS RELACIONADOS CON DICHO SECTOR.
Directors and representatives
Directors
Current
- Hurtado Fernandez AinoaSince 24/10/2013Administrador Único
Former
- Ariza Bartolome JuanCeased on 24/10/2013Administrador Único
- Martinez Bastida Bernardo JoseCeased on 03/04/2013Administrador Único
- March Crusellas ElenaCeased on 27/02/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/11/2013· Registered 24/10/2013· I/A 7
- NombramientosPublished 05/11/2013· Registered 24/10/2013· I/A 7
- RevocacionesPublished 12/04/2013· Registered 03/04/2013· I/A 6
- NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 6
- RevocacionesPublished 08/03/2013· Registered 27/02/2013· I/A 4
- NombramientosPublished 08/03/2013· Registered 27/02/2013· I/A 4
- Cambio de domicilio socialPublished 08/03/2013· Registered 27/02/2013· I/A 4
- Cambio de objeto socialPublished 08/03/2013· Registered 27/02/2013· I/A 4
Changes
- 08/03/2013Cambio de domicilio social
CL MAJOR Num.54 (SANT JOAN DESPI)
- 08/03/2013Cambio de objeto social
AMPLIAR A:EL DESARROLLO DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA,TALES COMO LA EXPLOTACION DE BARES,RESTAURANTES O CAFETERIAS Y DEMAS ESTABLECIMIENTOS RELACIONADOS CON DICHO SECTOR.
Timeline (BORME)
- 05/11/2013#2521093RevocacionesNombramientos
TNV HERRAMIENTAS 2007 SL. Revocaciones. ADM.UNICO: ARIZA BARTOLOME JUAN. Nombramientos. ADM.UNICO: HURTADO FERNANDEZ AINOA. Datos registrales. T 39333 , F 106, S 8, H B 346127, I/A 7 (24.10.13).
- 12/04/2013#2224185RevocacionesNombramientos
TNV HERRAMIENTAS 2007 SL. Revocaciones. ADM.UNICO: MARTINEZ BASTIDA BERNARDO JOSE. Nombramientos. ADM.UNICO: ARIZA BARTOLOME JUAN. Datos registrales. T 39333 , F 105, S 8, H B 346127, I/A 6 ( 3.04.13).
- 03/04/2013#2205877
TNV HERRAMIENTAS 2007 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "LORENZO PONCE MARCH". Datos registrales. T 39333 , F 105, S 8, H B 346127, I/A 5 (21.03.13).
- 08/03/2013#2166779RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TNV HERRAMIENTAS 2007 SL. Revocaciones. ADM.UNICO: MARCH CRUSELLAS ELENA. Nombramientos. ADM.UNICO: MARTINEZ BASTIDA BERNARDO JOSE. Cambio de domicilio social. CL MAJOR Num.54 (SANT JOAN DESPI). Cambio de objeto social. AMPLIAR A:EL DESARROLLO DE ACT…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Barcelona — are listed together, with their address.