CONSTRUCCIONES AMADO TERREN SL

Hoja Z28240· NIF B50869577

VigenteZaragoza
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

NIF
Hoja registral
IRUS1000112352445
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2620 · Folio 77 · Hoja Z28240
StatusVigente

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

Directors network map

4 nodes Person Company
CONSTRUCCIONES AMADO …Terren Benitez EduardoTerren Benitez Eduar…Terren Novella AmadoTerren Novella AmadoPROMOCIONES MASATO SLPROMOCIONES MASATO SL

Registered actos

  1. Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 8
  2. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 8
  3. Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 7
  4. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 7
  5. Cambio de domicilio socialPublished 14/08/2019· Registered 06/08/2019· I/A 6
  6. Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 5
  7. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 5
  8. Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 4
  9. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 4
  10. Modificaciones estatutariasPublished 05/08/2013· Registered 26/07/2013· I/A 4

Changes

  1. 14/08/2019Cambio de domicilio social

    C/ MINAS 21 - LOCAL IZQUIERDO (ZARAGOZA)

  2. 05/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2022#7206182
    Ceses/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
  2. 14/11/2019#5661486
    Ceses/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
  3. 14/08/2019#5545952
    Cambio 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).
  4. 15/03/2017#4292493
    Ceses/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
  5. 05/08/2013#2402172
    Ceses/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

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

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/ MINAS 21 - LOCAL IZQUIERDO (ZARAGOZA), Zaragoza
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.