VENCE TENERIFE SL
Hoja TF27564· NIF B38662052
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Peraza Maria Isabel
Legal information
Legal information for VENCE TENERIFE SL
Activity
VENCE TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 27 April 2009 to 8 February 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Peraza Maria IsabelSince 16/12/2015Administrador Único
Former
- Gonzalez Sierra Francisco JavierCeased on 16/12/2015Administrador Único
Authorised representatives
Current
- Sierra Perez Maria AntoniaSince 29/01/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Sierra Francisco Javier100 %
Individual · ultimate beneficial owner · since 31/12/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 08/02/2019· Registered 29/01/2019· I/A 7
- Declaración de unipersonalidadPublished 31/12/2015· Registered 16/12/2015· I/A 5
- Ceses/DimisionesPublished 24/12/2015· Registered 16/12/2015· I/A 6
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 6
- NombramientosPublished 27/04/2009· Registered 13/04/2009· I/A 4
Changes
- 31/12/2015Declaración de unipersonalidad
GONZALEZ SIERRA FRANCISCO JAVIER
Timeline (BORME)
- 08/02/2019#5249435Nombramientos
VENCE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SIERRA PEREZ MARIA ANTONIA. Datos registrales. T 2264 , F 43, S 8, H TF 27564, I/A 7 (29.01.19).
- 31/12/2015#3658018Declaración de unipersonalidad
VENCE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ SIERRA FRANCISCO JAVIER. Datos registrales. T 2264 , F 42, S 8, H TF 27564, I/A 5 (16.12.15).
- 24/12/2015#3649210Ceses/DimisionesNombramientos
VENCE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ SIERRA FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEREZ PERAZA MARIA ISABEL. Datos registrales. T 2264 , F 43, S 8, H TF 27564, I/A 6 (16.12.15).
- 27/04/2009#186005Nombramientos
VENCE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ FUMERO CLAUDIO. Datos registrales. T 2264 , F 42, S 8, H TF 27564, I/A 4 (13.04.09).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.