AM TERRA CONS 2015 SL

Hoja CS43973· NIF B04954400

VigenteCastellón
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2021
Director :
Molnar Raluca-Daniela

Legal information

Legal information for AM TERRA CONS 2015 SL

NIF
Hoja registral
IRUS1000081973871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2021
LocalityCastellón de la Plana/Castelló de la Plana
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1835 · Folio 220 · Hoja CS43973
StatusVigente

Activity

AM TERRA CONS 2015 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 8 April 2021. The Spanish commercial register has published 8 filings for this company, from 8 April 2021 to 26 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

a) La compraventa, explotación y arrendamiento -excluido el arrendamiento financiero- de toda clase de fincas, rústicas o urbanas. b) La urbanización, parcelación, construcción, promoción, reforma y rehabilitación, de obra pública o privada, por cuenta propia o ajena de todo tipo de inmuebles por na.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AM TERRA CONS 2015 SLMolnar Raluca-DanielaMolnar Raluca-Daniela

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AM TERRA CONS 2015 SLMartorell Romero Maria CintaMartorell Romero Mar…

Beneficial owner (UBO)

Martorell Romero Maria Cinta100 %

Individual · ultimate beneficial owner · since 08/04/2021

Beneficial owner network map

2 nodes Person Company
AM TERRA CONS 2015 SLMartorell Romero Maria CintaMartorell Romero Mar…

Registered actos

  1. RevocacionesPublished 26/01/2023· Registered 19/01/2023· I/A 4
  2. Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 3
  3. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 3
  4. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 2
  5. ConstituciónPublished 08/04/2021· Registered 30/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 08/04/2021· Registered 30/03/2021· I/A 1
  7. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 1

Changes

  1. 08/04/2021Declaración de unipersonalidad

    MARTORELL ROMERO MARIA CINTA

Capital · events

  1. 08/04/2021Constitución
    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. 26/01/2023#7351995
    Revocaciones
    AM TERRA CONS 2015 SL. Revocaciones. Apoderado: DIMITRU GABRIEL VOINEAG. Datos registrales. T 1835, L 1395, F 220, S 8, H CS 43973, I/A 4 (19.01.23).
  2. 14/12/2021#6723183
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AM TERRA CONS 2015 SL. Sociedad unipersonal. Cambio de identidad del socio único: MOLNAR RALUCA-DANIELA. Ceses/Dimisiones. Adm. Unico: MARTORELL ROMERO MARIA CINTA. Nombramientos. Adm. Unico: MOLNAR RALUCA-DANIELA. Datos registrales. T 1835, L 1395, …
  3. 05/05/2021#6391559
    Nombramientos
    AM TERRA CONS 2015 SL. Nombramientos. Apoderado: DIMITRU GABRIEL VOINEAG. Datos registrales. T 1835, L 1395, F 219, S 8, H CS 43973, I/A 2 (27.04.21).
  4. 08/04/2021#6345923
    ConstituciónDeclaración de unipersonalidadNombramientos
    AM TERRA CONS 2015 SL. Constitución. Comienzo de operaciones: 15.03.21. Objeto social: a) La compraventa, explotación y arrendamiento -excluido el arrendamiento financiero- de toda clase de fincas, rústicas o urbanas. b) La urbanización, parcelación,…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BULGARIA, NAVE 3E (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector