INVERSIONES TERGOLO SL

Hoja PO23987· NIF B36856003

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Share capital :
663 306,00 €
Directors :
Duran Mariño Maria, Gomez Loureda Ricardo Manuel

Legal information

Legal information for INVERSIONES TERGOLO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital663 306,00 €
Register referenceTomo 2347 · Folio 69 · Hoja PO23987
StatusVigente

Activity

INVERSIONES TERGOLO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 17 filings for this company, from 29 February 2012 to 17 March 2026, across 5 distinct types of filing. Its registered share capital is 663 306,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INVERSIONES TERGOLO SLDuran Mariño MariaDuran Mariño MariaGomez Loureda Ricardo ManuelGomez Loureda Ricard…FORESGOM AGRUPACION FORESTAL SLFORESGOM AGRUPACION …INVERGOLOU SLINVERGOLOU SLCONGLOMERADO PATRIMONIAL SLCONGLOMERADO PATRIMO…MARTA Y MENGA SLMARTA Y MENGA SLINVERGOLOU SLINVERGOLOU SLGOLOU SL EN LIQUIDACIONGOLOU SL EN LIQUIDAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES TERGOLO SLGomez Loureda Ricardo ManuelGomez Loureda Ricard…

Beneficial owner (UBO)

Gomez Loureda Ricardo Manuel100 %

Individual · ultimate beneficial owner · since 29/02/2012

Beneficial owner network map

2 nodes Person Company
INVERSIONES TERGOLO SLGomez Loureda Ricardo ManuelGomez Loureda Ricard…

Registered actos

  1. Ampliación de capitalPublished 17/03/2026· Registered 10/03/2026· I/A 8
  2. Ceses/DimisionesPublished 26/10/2023· Registered 17/10/2023· I/A 7
  3. NombramientosPublished 26/10/2023· Registered 17/10/2023· I/A 7
  4. Ampliación de capitalPublished 26/10/2023· Registered 17/10/2023· I/A 7
  5. Ceses/DimisionesPublished 17/12/2021· Registered 03/12/2021· I/A 6
  6. NombramientosPublished 17/12/2021· Registered 03/12/2021· I/A 6
  7. Ampliación de capitalPublished 17/12/2021· Registered 03/12/2021· I/A 6
  8. Ceses/DimisionesPublished 29/02/2012· Registered 17/02/2012· I/A 5
  9. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 5
  10. Ampliación de capitalPublished 29/02/2012· Registered 17/02/2012· I/A 5
  11. Modificaciones estatutariasPublished 29/02/2012· Registered 17/02/2012· I/A 5
  12. Declaración de unipersonalidadPublished 29/02/2012· Registered 17/02/2012· I/A 4
  13. Ceses/DimisionesPublished 29/02/2012· Registered 17/02/2012· I/A 4
  14. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 4
  15. Modificaciones estatutariasPublished 29/02/2012· Registered 17/02/2012· I/A 4
  16. Ceses/DimisionesPublished 29/02/2012· Registered 17/02/2012· I/A 3
  17. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 3

Changes

  1. 29/02/2012Declaración de unipersonalidad

    GOMEZ LOUREDA RICARDO MANUEL

  2. 29/02/2012Modificaciones estatutarias
  3. 29/02/2012Modificaciones estatutarias

Capital · events

  1. 17/03/2026Ampliación de capital
    Resulting capital: 663 306,00 € (+159 208,00 €)
  2. 26/10/2023Ampliación de capital
    Resulting capital: 427 287,00 € (+10 010,00 €)
  3. 17/12/2021Ampliación de capital
    Resulting capital: 309 610,00 € (+38 528,00 €)
  4. 29/02/2012Ampliación de capital
    Resulting capital: 271 082,00 € (+167 783,00 €)

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)

  1. 17/03/2026#9129185
    Ampliación de capital
    INVERSIONES TERGOLO SL. Ampliación de capital. Capital: 159.208,00 Euros. Resultante Suscrito: 663.306,00 Euros. Ampliación de capital. Capital: 3.003,00 Euros. Resultante Suscrito: 666.309,00 Euros. Ampliación de capital. Capital: 18.011,00 Euros. R…
  2. 26/10/2023#7765574
    Ceses/DimisionesNombramientosAmpliación de capital
    INVERSIONES TERGOLO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ LOUREDA RICARDO MANUEL. Nombramientos. Adm. Solid.: DURAN MARIÑO MARIA;GOMEZ LOUREDA RICARDO MANUEL. Ampliación de capital. Capital: 10.010,00 Euros. Resultante Suscrito: 427.287,00 Euros. A…
  3. 17/12/2021#6730824
    Ceses/DimisionesNombramientosAmpliación de capital
    INVERSIONES TERGOLO SL. Ceses/Dimisiones. Adm. Solid.: DURAN MARIÑO MARIA;GOMEZ LOUREDA RICARDO MANUEL. Nombramientos. Adm. Unico: GOMEZ LOUREDA RICARDO MANUEL. Ampliación de capital. Capital: 38.528,00 Euros. Resultante Suscrito: 309.610,00 Euros. A…
  4. 29/02/2012#1617660
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INVERSIONES TERGOLO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ LOUREDA RICARDO MANUEL. Nombramientos. Adm. Solid.: GOMEZ LOUREDA RICARDO MANUEL;DURAN MARIÑO MARIA. Ampliación de capital. Capital: 167.783,00 Euros…
  5. 29/02/2012#1617659
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES TERGOLO SL. Declaración de unipersonalidad. Socio único: GOMEZ LOUREDA RICARDO MANUEL. Ceses/Dimisiones. Adm. Solid.: AGRASAR MARTINEZ MARIA JESUS;GOMEZ LOUREDA RICARDO MANUEL. Nombramientos. Adm. Unico: GOMEZ LOUREDA RICARDO MANUEL. Modi…
  6. 29/02/2012#1617658
    Ceses/DimisionesNombramientos
    INVERSIONES TERGOLO SL. Ceses/Dimisiones. Adm. Solid.: VILLAROEL TERCEIRO AZUCENA. Nombramientos. Adm. Solid.: AGRASAR MARTINEZ MARIA JESUS. Datos registrales. T 2347, L 2347, F 67, S 8, H PO 23987, I/A 3 (17.02.12).

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province