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TERAWATIO SL

Hoja PO23771· NIF B36270098

ActivePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TERAWATIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 2331 · Folio 216 · Hoja PO23771

Directors and representatives

Authorised representatives

Former

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Registered actos

  1. Cambio de domicilio socialPublished 18/03/2024· Registered 11/03/2024· I/A 11
  2. RevocacionesPublished 18/03/2024· Registered 11/03/2024· I/A 10
  3. NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 7

Changes

  1. 18/03/2024Cambio de domicilio social

    AVDA GARCIA BARBON 30- 4º - OFICINA 2 (VIGO)

Timeline (BORME)

  1. 18/03/2024#7990045
    Cambio de domicilio social
    TERAWATIO SL. Cambio de domicilio social. AVDA GARCIA BARBON 30- 4º - OFICINA 2 (VIGO). Datos registrales. T 2331, L 2331, F 216, S 8, H PO 23771, I/A 11 (11.03.24).
  2. 18/03/2024#7990044
    Revocaciones
    TERAWATIO SL. Revocaciones. Apo.Manc.: CALVAR FONTEROSA SEVERINO ALBERTO;LAGO NUÑEZ PILAR;FERNANDEZ ANDRES MANUEL. Datos registrales. T 2331, L 2331, F 216, S 8, H PO 23771, I/A 10 (11.03.24).
  3. 19/01/2021#6210431
    TERAWATIO SL. Segregación. Beneficiarios de la segregación: GBI NORTH INVESTERING SL. Datos registrales. T 2331, L 2331, F 134, S 8, H PO 23771, I/A 9 (11.01.21).
  4. 10/12/2019#5694579
    TERAWATIO SL. Otros conceptos: La Junta acuerda la modificación del artículo 19º de los estatutos sociales. Datos registrales. T 2331, L 2331, F 134, S 8, H PO 23771, I/A 8 (28.11.19).
  5. 05/11/2015#3572786
    Nombramientos
    TERAWATIO SL. Nombramientos. Apo.Manc.: CALVAR FONTEROSA SEVERINO ALBERTO;LAGO NUÑEZ PILAR;FERNANDEZ ANDRES MANUEL. Datos registrales. T 2331, L 2331, F 133, S 8, H PO 23771, I/A 7 (28.10.15).

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.

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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.

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.