TERCIA PRIMA SL

Hoja M437371· NIF B85087666

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 006,00 €
Directors :
Alonso Bragado Pedro Luis, Mora Arenal Gonzalo

Legal information

Legal information for TERCIA PRIMA SL

NIF
Hoja registral
IRUS1000280033956
Legal formSociedad Limitada (SL)
Share capital54 006,00 €
LocalityLeganés
Phone
Register referenceTomo 24323 · Folio 139 · Hoja M437371
StatusVigente

Activity

TERCIA PRIMA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 7 filings for this company, from 11 February 2011 to 12 July 2021, across 5 distinct types of filing. Its registered share capital is 54 006,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA PROMOCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASEDE EDIFICACIONES Y OBRAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 8
  2. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 7
  3. Cambio de domicilio socialPublished 25/09/2014· Registered 18/09/2014· I/A 6
  4. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 5
  5. Ceses/DimisionesPublished 24/07/2012· Registered 11/07/2012· I/A 4
  6. Ampliación de capitalPublished 22/06/2012· Registered 13/06/2012· I/A 3
  7. Cambio de objeto socialPublished 11/02/2011· Registered 01/02/2011· I/A 2

Changes

  1. 25/09/2014Cambio de domicilio social

    C/ GETAFE 9 (LEGANES)

  2. 11/02/2011Cambio de objeto social

    LA PROMOCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASEDE EDIFICACIONES Y OBRAS, ETC.

Capital · events

  1. 22/06/2012Ampliación de capital
    Resulting capital: 54 006,00 € (+51 000,00 €)

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. 12/07/2021#6520172
    Nombramientos
    TERCIA PRIMA SL. Nombramientos. Apo.Sol.: ALONSO BRAGADO PEDRO LUIS;MORA ARENAL GONZALO. Datos registrales. T 24323 , F 139, S 8, H M 437371, I/A 8 ( 5.07.21).
  2. 12/07/2021#6520171
    Nombramientos
    TERCIA PRIMA SL. Nombramientos. Apoderado: MORA FRANCISCO SARA. Datos registrales. T 24323 , F 139, S 8, H M 437371, I/A 7 ( 5.07.21).
  3. 25/09/2014#2982956
    Cambio de domicilio social
    TERCIA PRIMA SL. Cambio de domicilio social. C/ GETAFE 9 (LEGANES). Datos registrales. T 24323 , F 138, S 8, H M 437371, I/A 6 (18.09.14).
  4. 30/10/2013#2515544
    Nombramientos
    TERCIA PRIMA SL. Nombramientos. Apo.Sol.: ALONSO BRAGADO PEDRO LUIS;MORA ARENAL GONZALO. Datos registrales. T 24323 , F 138, S 8, H M 437371, I/A 5 (22.10.13).
  5. 24/07/2012#1829131
    Ceses/Dimisiones
    TERCIA PRIMA SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ZUÑIGA JOSE FRANCISCO. Datos registrales. T 24323 , F 137, S 8, H M 437371, I/A 4 (11.07.12).
  6. 22/06/2012#1782830
    Ampliación de capital
    TERCIA PRIMA SL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 54.006,00 Euros. Datos registrales. T 24323 , F 137, S 8, H M 437371, I/A 3 (13.06.12).
  7. 11/02/2011#1067669
    Cambio de objeto social
    TERCIA PRIMA SL. Cambio de objeto social. LA PROMOCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASEDE EDIFICACIONES Y OBRAS, ETC. Datos registrales. T 24323 , F 137, S 8, H M 437371, I/A 2 ( 1.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GETAFE 9 (LEGANES), Leganés, Madrid
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 6811 — are listed together.

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