CONSTRUCCIONES DAVID TERRE SOCIEDAD LIMITADA

Hoja Z4291· NIF B50168715

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Terre Falcon David
Former name :
CONSTRUCCIONES TERRE VIOLADE SL

Legal information

Legal information for CONSTRUCCIONES DAVID TERRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000104840141
Legal formSociedad Limitada (SL)
Register referenceTomo 2238 · Folio 36 · Hoja Z4291
Former names
CONSTRUCCIONES TERRE VIOLADE SL2012-06-14
StatusVigente

Activity

CONSTRUCCIONES DAVID TERRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES DAVID …Terre Falcon DavidTerre Falcon DavidPROMOCIONES TERRE-FALCON SOCIEDAD LIMITADAPROMOCIONES TERRE-FA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES DAVID …Terre Falcon DavidTerre Falcon David

Beneficial owner (UBO)

Terre Falcon David100 %

Individual · ultimate beneficial owner · since 14/06/2012

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES DAVID …Terre Falcon DavidTerre Falcon David

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2012· Registered 04/06/2012· I/A 7
  2. Ceses/DimisionesPublished 14/06/2012· Registered 04/06/2012· I/A 7
  3. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 7
  4. Cambio de denominación socialPublished 14/06/2012· Registered 04/06/2012· I/A 7

Changes

  1. 14/06/2012Declaración de unipersonalidad

    TERRE FALCON DAVID

Timeline (BORME)

  1. 14/06/2012#1770126

    Company name: CONSTRUCCIONES TERRE VIOLADE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    CONSTRUCCIONES TERRE VIOLADE SL. Declaración de unipersonalidad. Socio único: TERRE FALCON DAVID. Ceses/Dimisiones. Adm. Unico: TERRE MARSAL RAMON. Nombramientos. Adm. Unico: TERRE FALCON DAVID. Cambio de denominación social. CONSTRUCCIONES DAVID TER…

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/ FERNANDO MOLINE 15 1º C, ZARAGOZA, PUEBLA DE ALFINDÉN, LA
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector