EDIFICIOS TERRA-MAR SL

Hoja A113252· NIF B54353735

VigenteAlicante

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 198 985,00 €
Director :: Ferrandez Mas Diego

Legal information

Legal information for EDIFICIOS TERRA-MAR SL

NIF

Hoja registral

IRUS1000162034134

Legal formSociedad Limitada (SL)

Share capital198 985,00 €

LocalityElche/Elx

StatusVigente

Activity

EDIFICIOS TERRA-MAR SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 27 March 2009 to 19 October 2016, across 8 distinct types of filing. Its registered share capital is 198 985,00 €.

Directors and representatives

Directors

Current

Ferrandez Mas Diego
Administrador Único
Since 16/03/2009

Former

Gonzalez Bonete Andres
Administrador Único
Ceased on 16/03/2009

Directors network map

4 nodes Person Company

Cap table · shareholdings

Ferrandez Mas Diego100 %
Individual · since 03/12/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Ferrandez Mas Diego100 %

Individual · ultimate beneficial owner · since 03/12/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 19/10/2016· Registered 10/10/2016· I/A 5
Declaración de unipersonalidad Published 03/12/2012· Registered 21/11/2012· I/A 5
Reapertura hoja registral Published 19/11/2012· Registered 08/11/2012· I/A 4
Cierre provisional hoja registral Published 20/07/2012· Registered 11/07/2012· I/A 4
Ampliación de capital Published 21/12/2009· Registered 09/12/2009· I/A 4
Ampliación de capital Published 17/06/2009· Registered 04/06/2009· I/A 3
Ceses/Dimisiones Published 27/03/2009· Registered 16/03/2009· I/A 2
Nombramientos Published 27/03/2009· Registered 16/03/2009· I/A 2
Cambio de domicilio social Published 27/03/2009· Registered 16/03/2009· I/A 2
Cambio de identidad del socio único Published 27/03/2009· Registered 16/03/2009· I/A 2

Changes

03/12/2012Declaración de unipersonalidad
FERRANDEZ MAS DIEGO
27/03/2009Cambio de domicilio social
C/ CAPITAN ANTONIO MENA 101 9 2 (ELCHE)

Capital · events

21/12/2009Ampliación de capital
Resulting capital: 198 985,00 € (+50 000,00 €)
17/06/2009Ampliación de capital
Resulting capital: 148 985,00 € (+145 975,00 €)

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)

19/10/2016#4067721

Cierre provisional hoja registral

EDIFICIOS TERRA-MAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3306 , F 33, S 8, H A 113252, I/A 5 H (10.10.16).

03/12/2012#2012597

Declaración de unipersonalidad

EDIFICIOS TERRA-MAR SL. Declaración de unipersonalidad. Socio único: FERRANDEZ MAS DIEGO. Datos registrales. T 3306 , F 33, S 8, H A 113252, I/A 5 (21.11.12).

19/11/2012#1987603

Reapertura hoja registral

EDIFICIOS TERRA-MAR SL. Reapertura hoja registral. Datos registrales. T 3306 , F 33, S 8, H A 113252, I/A 4 H ( 8.11.12).

20/07/2012#1824460

Cierre provisional hoja registral

EDIFICIOS TERRA-MAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3306 , F 33, S 8, H A 113252, I/A 4 H (11.07.12).

21/12/2009#517280

Ampliación de capital

EDIFICIOS TERRA-MAR SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 198.985,00 Euros. Datos registrales. T 3306 , F 33, S 8, H A 113252, I/A 4 ( 9.12.09).

17/06/2009#261701

Ampliación de capital

EDIFICIOS TERRA-MAR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 145.975,00 Euros. Resultante Suscrito: 148.985,00 Euros. Datos registrales. T 3306 , F 33, S 8, H A 113252, I/A 3 ( 4.06.09).

27/03/2009#140994

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único

EDIFICIOS TERRA-MAR SL. Sociedad unipersonal. Cambio de identidad del socio único: FERRANDEZ MAS DIEGO. Ceses/Dimisiones. Adm. Unico: GONZALEZ BONETE ANDRES. Nombramientos. Adm. Unico: FERRANDEZ MAS DIEGO. Cambio de domicilio social. C/ CAPITAN ANTON…

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/ CAPITAN ANTONIO MENA 101 9 2 (ELCHE), Elche/Elx, Alicante

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 — Alicante — are listed together, with their address.

Prospect this province