DTERRAGROUP 1957 SA

Hoja B494714· NIF A66888868

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
02/12/2016
Director :
Diaz Torres Robert

Legal information

Legal information for DTERRAGROUP 1957 SA

NIF
Hoja registral
IRUS1000373673058
Legal formSociedad Anónima (SA)
Incorporation date02/12/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45653 · Folio 42 · Hoja B494714
StatusVigente

Activity

DTERRAGROUP 1957 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 2 December 2016. The Spanish commercial register has published 8 filings for this company, from 2 December 2016 to 23 October 2023, across 3 distinct types of filing.

Corporate purpose

ADQUISICION, PROCESAMIENTO, TRANSFORMACION Y EN GENERAL, DISTRIBUCION, COMERCIALIZACION Y VENTA BAJO CUALQUIER MODALIDAD COMERCIAL, AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DE ALIMENTACION, ET.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DTERRAGROUP 1957 SADiaz Torres RobertDiaz Torres RobertFRUTAS DIAZ 1957 S.LFRUTAS DIAZ 1957 S.LDTERRA 1963 S.LDTERRA 1963 S.L

Registered actos

  1. RevocacionesPublished 23/10/2023· Registered 16/10/2023· I/A 4
  2. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 4
  3. RevocacionesPublished 19/08/2019· Registered 09/08/2019· I/A 3
  4. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 3
  5. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 2
  6. ConstituciónPublished 02/12/2016· Registered 25/11/2016· I/A 1
  7. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 1

Capital · events

  1. 02/12/2016Constitución
    Incorporation of the company

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. 23/10/2023#7757389
    RevocacionesNombramientos
    DTERRAGROUP 1957 SA. Revocaciones. ADM.SOLIDAR.: MARIN PASTOR DAVID;DIAZ TORRES ROBERTO. Nombramientos. ADM.UNICO: DIAZ TORRES ROBERT. Datos registrales. T 45653 , F 42, S 8, H B 494714, I/A 4 (16.10.23).
  2. 19/08/2019#5548382
    RevocacionesNombramientos
    DTERRAGROUP 1957 SA. Revocaciones. ADM.UNICO: MARIN PASTOR DAVID. Nombramientos. ADM.SOLIDAR.: MARIN PASTOR DAVID;DIAZ TORRES ROBERTO. Desembolso de dividendos pasivos. Desembolsado: 33.250,00 Euros. Datos registrales. T 45653 , F 41, S 8, H B 494714…
  3. 14/02/2017#4242731
    DTERRAGROUP 1957 SA. Fe de erratas: En el BORME no.230/2016 y con referencia 488504 DONDE SE LEE COMO CAPITAL DESEMBOLSADO: 15.000,00 EUROS, DEBE LEERSE: 21.750,00 EUROS. Datos registrales. T 45653 , F 35, S 8, H B 494714, I/A 1 (25.11.16).
  4. 29/12/2016#4175948
    Nombramientos
    DTERRAGROUP 1957 SA. Nombramientos. APODERAD.SOL: MAS FOSSAS XAVIER. Datos registrales. T 45653 , F 41, S 8, H B 494714, I/A 2 (20.12.16).
  5. 02/12/2016#4136493
    ConstituciónNombramientos
    DTERRAGROUP 1957 SA. Constitución. Comienzo de operaciones: 15.11.16. Objeto social: ADQUISICION, PROCESAMIENTO, TRANSFORMACION Y EN GENERAL, DISTRIBUCION, COMERCIALIZACION Y VENTA BAJO CUALQUIER MODALIDAD COMERCIAL, AL POR MAYOR O AL POR MENOR EN EL…

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 2016

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 addressCL LISBOA 10 14 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province