filings.es

TERRAGARA INVERSIONES SL

Hoja M677609

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2018
Director :
WALK THE LIGHT SL

Legal information

Legal information for TERRAGARA INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2018
Register referenceTomo 38064 · Folio 35 · Hoja M677609

Activity

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. COMPRAVENTA, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE CUALQUIER TIPO DE SOCIEDADES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 05/02/2021· Registered 31/01/2021· I/A 6
  2. RevocacionesPublished 01/10/2020· Registered 24/09/2020· I/A 5
  3. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 4
  4. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 3
  5. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 2
  6. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 2
  7. ConstituciónPublished 14/09/2018· Registered 07/09/2018· I/A 1
  8. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 1

Capital · events

  1. 14/09/2018Constitución
    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. 05/02/2021#6243594
    Nombramientos
    TERRAGARA INVERSIONES SL. Nombramientos. Apoderado: MORALES ALBA FERNANDO. Datos registrales. T 38064 , F 35, S 8, H M 677609, I/A 6 (31.01.21).
  2. 01/10/2020#6056237
    Revocaciones
    TERRAGARA INVERSIONES SL. Revocaciones. Apoderado: HUERTAS COLOMINA SERGIO. Datos registrales. T 38064 , F 35, S 8, H M 677609, I/A 5 (24.09.20).
  3. 11/04/2019#5352715
    Nombramientos
    TERRAGARA INVERSIONES SL. Nombramientos. Apoderado: ALBA ROMERO RAFAELA. Datos registrales. T 38064 , F 35, S 8, H M 677609, I/A 4 ( 4.04.19).
  4. 28/02/2019#5284675
    Nombramientos
    TERRAGARA INVERSIONES SL. Nombramientos. Apoderado: HUERTAS COLOMINA SERGIO. Datos registrales. T 38064 , F 34, S 8, H M 677609, I/A 3 (21.02.19).
  5. 24/12/2018#5189210
    Ceses/DimisionesNombramientos
    TERRAGARA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ FERNANDO. Nombramientos. Adm. Unico: WALK THE LIGHT SL. Representan: ALBA ROMERO RAFAELA. Datos registrales. T 38064 , F 34, S 8, H M 677609, I/A 2 (17.12.18).
  6. 14/09/2018#5050944
    ConstituciónNombramientos
    TERRAGARA INVERSIONES SL. Constitución. Comienzo de operaciones: 2.08.18. Objeto social: ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. COMPRAVENTA, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE…

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 2018

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.