EL TERZUELO SL
Hoja CC6525
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Collazos Nieto Maria Del Pilar
Legal information
Legal information for EL TERZUELO SL
Activity
EL TERZUELO SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 11 filings for this company, from 11 January 2010 to 13 October 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Collazos Nieto Maria Del PilarSince 21/12/2009Administrador Único
Former
- Requena Rojas Julian AntonioCeased on 02/10/2015Administrador Único
- Despujol Santiago IgnacioCeased on 09/08/2011Administrador Único
Authorised representatives
Former
- Rojas Garcia YolandaCeased on 02/10/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/10/2015· Registered 02/10/2015· I/A 10
- RevocacionesPublished 13/10/2015· Registered 02/10/2015· I/A 10
- NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 10
- NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 9
- Ceses/DimisionesPublished 23/11/2011· Registered 14/11/2011· I/A 8
- RevocacionesPublished 23/11/2011· Registered 14/11/2011· I/A 8
- NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 8
- Ceses/DimisionesPublished 01/09/2011· Registered 09/08/2011· I/A 7
- NombramientosPublished 01/09/2011· Registered 09/08/2011· I/A 7
- NombramientosPublished 11/01/2010· Registered 21/12/2009· I/A 5
Timeline (BORME)
- 13/10/2015#3534889
EL TERZUELO SL. Sociedad unipersonal. Cambio de identidad del socio único: COLLAZOS NIETO MARIA DEL PILAR. Datos registrales. T 577, L 405, F 224, S 8, H CC 6525, I/A 11 ( 2.10.15).
- 13/10/2015#3534888Ceses/DimisionesRevocacionesNombramientos
EL TERZUELO SL. Ceses/Dimisiones. Adm. Unico: REQUENA ROJAS JULIAN ANTONIO. Revocaciones. Apoderado: ROJAS GARCIA YOLANDA. Nombramientos. Adm. Unico: COLLAZOS NIETO MARIA DEL PILAR. Datos registrales. T 577, L 405, F 224, S 8, H CC 6525, I/A 10 ( 2.1… - 23/11/2011#1471369Nombramientos
EL TERZUELO SL. Nombramientos. Apoderado: ROJAS GARCIA YOLANDA. Datos registrales. T 577, L 405, F 166, S 8, H CC 6525, I/A 9 (14.11.11).
- 23/11/2011#1471368Ceses/DimisionesRevocacionesNombramientos
EL TERZUELO SL. Sociedad unipersonal. Cambio de identidad del socio único: ROJAS RUIZ CONCEPCION. Ceses/Dimisiones. Adm. Unico: COLLAZOS NIETO MARIA DEL PILAR. Revocaciones. Apoderado: COLLAZOS NIETO MARIA DEL PILAR. Nombramientos. Adm. Unico: REQUEN… - 01/09/2011#1363046Ceses/DimisionesNombramientos
EL TERZUELO SL. Ceses/Dimisiones. Adm. Unico: DESPUJOL SANTIAGO IGNACIO. Nombramientos. Adm. Unico: COLLAZOS NIETO MARIA DEL PILAR. Datos registrales. T 577, L 405, F 165, S 8, H CC 6525, I/A 7 ( 9.08.11).
- 11/01/2010#10405299Nombramientos
EL TERZUELO SL. Nombramientos. Apoderado: COLLAZOS NIETO MARIA DEL PILAR. Datos registrales. T 577, L 405, F 165, S 8, H CC 6525, I/A 5 (21.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.