FINQUES TERRAFERMA SL
Hoja L12076
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PROMO GOLMES SL
Legal information
Legal information for FINQUES TERRAFERMA SL
Activity
FINQUES TERRAFERMA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 5 filings for this company, from 2 July 2009 to 8 July 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- PROMO GOLMES SLSince 21/06/2010Administrador Único
Former
- Dalmau Lopez Xavier O JavierCeased on 21/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2010· Registered 21/06/2010· I/A 4
- NombramientosPublished 08/07/2010· Registered 21/06/2010· I/A 4
- Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 3
- NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 3
- Modificaciones estatutariasPublished 02/07/2009· Registered 23/06/2009· I/A 3
Timeline (BORME)
- 08/07/2010#795941Ceses/DimisionesNombramientos
FINQUES TERRAFERMA SL. Ceses/Dimisiones. Adm. Unico: DALMAU LOPEZ XAVIER O JAVIER. Nombramientos. Adm. Unico: PROMO GOLMES SL. Datos registrales. T 640 , F 80, S 8, H L 12076, I/A 4 (21.06.10).
- 02/07/2009#288118Ceses/DimisionesNombramientosModificaciones estatutarias
FINQUES TERRAFERMA SL. Ceses/Dimisiones. Adm. Solid.: DALMAU LOPEZ XAVIER O JAVIER;CAGIGAS CASTANEDO JUAN ANTONIO. Nombramientos. Adm. Unico: DALMAU LOPEZ XAVIER O JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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 — Lleida — are listed together, with their address.