filings.es

TERRAM CAPITAL HOLDCO SL

Hoja M745377

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/07/2021
Directors :
Novela Del Rey Ignacio, Alba Ochoa Cristina, Gimenez-Arribas Gordillo Luis

Legal information

Legal information for TERRAM CAPITAL HOLDCO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/07/2021
Register referenceTomo 42098 · Folio 192 · Hoja M745377
Former names
SINERGIA SOLUCIONES INTEGRALES SL2021-07-15 → 2022-07-04

Activity

Corporate purpose

(a) La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica, sin invadir las actividades propias de las Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores, o de aquellas otras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 3
  2. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 2
  3. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 2
  4. Cambio de denominación socialPublished 04/07/2022· Registered 27/06/2022· I/A 2
  5. Cambio de domicilio socialPublished 04/07/2022· Registered 27/06/2022· I/A 2
  6. ConstituciónPublished 15/07/2021· Registered 08/07/2021· I/A 1
  7. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 1

Capital · events

  1. 15/07/2021Constitución
    Initial capital: 4 000,00 €

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. 04/07/2022#7055472
    Nombramientos
    TERRAM CAPITAL HOLDCO SL. Nombramientos. Apo.Man.Soli: NOVELA DEL REY IGNACIO;SANZ DIAZ LUIS;ALBA OCHOA CRISTINA;GIMENEZ-ARRIBAS GORDILLO LUIS. Apo.Sol.: PUIG PORTERO IRENE;MARTINEZ SECO NEREA. Datos registrales. T 42098 , F 192, S 8, H M 745377, I/A…
  2. 04/07/2022#7055471

    Company name: SINERGIA SOLUCIONES INTEGRALES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SINERGIA SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: UMILE GESTION SL. Representan: BARREDA VELASCO CARLOS MAXIMILIANO. Nombramientos. Consejero: NOVELA DEL REY IGNACIO;ALBA OCHOA CRISTINA;GIMENEZ-ARRIBAS GORDILLO LUIS. Presidente: NOVELA…
  3. 15/07/2021#6527958

    Company name: SINERGIA SOLUCIONES INTEGRALES SL

    ConstituciónNombramientos
    SINERGIA SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 23.06.21. Objeto social: (a) La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica, sin invadir las actividad…

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 2021

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.