CONSTRUCCIONES AMADO TERREN SL
Hoja Z28240· NIF B50869577
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Terren Novella Amado, Terren Benitez Eduardo
Legal information
Legal information for CONSTRUCCIONES AMADO TERREN SL
Activity
CONSTRUCCIONES AMADO TERREN SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 5 August 2013 to 20 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Terren Novella AmadoSince 08/03/2017Administrador Solidario
- Terren Benitez EduardoSince 26/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 8
- NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 8
- Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 7
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 7
- Cambio de domicilio socialPublished 14/08/2019· Registered 06/08/2019· I/A 6
- Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 5
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 5
- Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 4
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 4
- Modificaciones estatutariasPublished 05/08/2013· Registered 26/07/2013· I/A 4
Changes
- 14/08/2019Cambio de domicilio social
C/ MINAS 21 - LOCAL IZQUIERDO (ZARAGOZA)
- 05/08/2013Modificaciones estatutarias
Timeline (BORME)
- 20/10/2022#7206182Ceses/DimisionesNombramientos
CONSTRUCCIONES AMADO TERREN SL. Ceses/Dimisiones. Adm. Unico: TERREN BENITEZ EDUARDO. Nombramientos. Adm. Solid.: TERREN BENITEZ EDUARDO;TERREN NOVELLA AMADO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 14/11/2019#5661486Ceses/DimisionesNombramientos
CONSTRUCCIONES AMADO TERREN SL. Ceses/Dimisiones. Adm. Solid.: TERREN NOVELLA AMADO;TERREN BENITEZ EDUARDO. Nombramientos. Adm. Unico: TERREN BENITEZ EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 14/08/2019#5545952Cambio de domicilio social
CONSTRUCCIONES AMADO TERREN SL. Cambio de domicilio social. C/ MINAS 21 - LOCAL IZQUIERDO (ZARAGOZA). Datos registrales. T 2620 , F 77, S 8, H Z 28240, I/A 6 ( 6.08.19).
- 15/03/2017#4292493Ceses/DimisionesNombramientos
CONSTRUCCIONES AMADO TERREN SL. Ceses/Dimisiones. Adm. Unico: TERREN BENITEZ EDUARDO. Nombramientos. Adm. Solid.: TERREN BENITEZ EDUARDO;TERREN NOVELLA AMADO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 05/08/2013#2402172Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES AMADO TERREN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TERREN NOVELLA AMADO. Nombramientos. Adm. Unico: TERREN BENITEZ EDUARDO. Modificaciones estatutarias. Artículo 26º.- Carácter retribuido del cargo …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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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
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.