EON 360 SOCIEDAD LIMITADA
Hoja GI73858
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ramon Luis Cano Reche, Fernando Triviño Cardete, David Macia Flores
- Former name :
- TERADA BUSINESS SL
Legal information
Legal information for EON 360 SOCIEDAD LIMITADA
Activity
EON 360 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
La realización de toda clase de operaciones inmobiliarias, como compraventa de inmuebles, promoción, construcción y rehabilitación de inmuebles, urbanización de fincas rústicas o urbanas, su administración, explotación y arriendo y gestión de obras, salvo el arrendamiento financiero. Construcción co.
Directors and representatives
Directors
Current
- Ramon Luis Cano RecheSince 19/03/2024Administrador Solidario
- Fernando Triviño CardeteSince 19/03/2024Administrador Solidario
- David Macia FloresSince 19/03/2024Administrador Solidario
Former
- Maria Vanessa Rodriguez De Liebana TorresCeased on 19/03/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 2
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 2
- Cambio de denominación socialPublished 26/03/2024· Registered 19/03/2024· I/A 2
- Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 2
- Cambio de objeto socialPublished 26/03/2024· Registered 19/03/2024· I/A 2
Timeline (BORME)
- 26/03/2024#8005216
Company name: TERADA BUSINESS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialTERADA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: MARIA VANESSA RODRIGUEZ DE LIEBANA TORRES. Nombramientos. Adm. Solid.: RAMON LUIS CANO RECHE;DAVID MACIA FLORES;FERNANDO TRIVIÑO CARDETE. Otros conceptos: Cambio del Organo de Administración: Administ…
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 — Girona — are listed together, with their address.