INVERSIONES TERRASOLMAR, S.L

Hoja MU74439· NIF B30857023

VigenteMurcia
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
200 000,00 €
Incorporation :
03/05/2011
Director :
Lucrecio Ros Garcia

Legal information

Legal information for INVERSIONES TERRASOLMAR, S.L

NIF
Hoja registral
IRUS1000153715344
Legal formSociedades de responsabilidad limitada
Share capital200 000,00 €
Incorporation date03/05/2011
Register referenceTomo 2813 · Folio 68 · Hoja MU74439
StatusVigente

Activity

INVERSIONES TERRASOLMAR, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 3 May 2011. The Spanish commercial register has published 10 filings for this company, from 3 May 2011 to 15 February 2016, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. La compraventa, transmisión y/o adquisición por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, asícomo la administración y gestión de dichas participaciones mediante la correspondiente organización de medios materiales y personales, ya sea de maner.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • HAPPY DREAMS SL100 %

    Legal entity · since 03/05/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HAPPY DREAMS SL100 %Vigente

Legal entity · since 03/05/2011

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 15/02/2016· Registered 08/02/2016· I/A 4
  2. Ceses/DimisionesPublished 11/02/2016· Registered 04/02/2016· I/A 3
  3. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 3
  4. Cambio de domicilio socialPublished 11/02/2016· Registered 04/02/2016· I/A 3
  5. Ceses/DimisionesPublished 21/08/2015· Registered 14/08/2015· I/A 2
  6. NombramientosPublished 21/08/2015· Registered 14/08/2015· I/A 2
  7. Cambio de domicilio socialPublished 21/08/2015· Registered 14/08/2015· I/A 2
  8. ConstituciónPublished 03/05/2011· Registered 19/04/2011· I/A 1
  9. Declaración de unipersonalidadPublished 03/05/2011· Registered 19/04/2011· I/A 1
  10. NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 1

Changes

  1. 11/02/2016Cambio de domicilio social

    C/ RIO GENIL 11 (SAN PEDRO DEL PINATAR)

  2. 21/08/2015Cambio de domicilio social

    C/ LOS BAÑOS, SIN NUMERO (TORRE-PACHECO)

  3. 03/05/2011Declaración de unipersonalidad

    HAPPY DREAMS SL

Capital · events

  1. 15/02/2016Ampliación de capital
    Resulting capital: 200 000,00 € (+196 000,00 €)
  2. 03/05/2011Constitución
    Initial capital: 4 000,00 €

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. 15/02/2016#3716622
    Ampliación de capital
    INVERSIONES TERRASOLMAR, S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 196.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 2813 , F 68, S 8, H MU 74439, I/A 4 ( 8.02.16).
  2. 11/02/2016#3711151
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES TERRASOLMAR, S.L. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCA CONSOLACION SAURA MEROÑO. Ceses/Dimisiones. Adm. Unico: SANTIAGO FACUNDO NICOLAS ROCA. Nombramientos. Adm. Unico: LUCRECIO ROS GARCIA. Cambio de domici…
  3. 21/08/2015#3473697
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES TERRASOLMAR, S.L. Ceses/Dimisiones. Adm. Unico: HAPPY DREAMS SL. Nombramientos. Adm. Unico: SANTIAGO FACUNDO NICOLAS ROCA. Cambio de domicilio social. C/ LOS BAÑOS, SIN NUMERO (TORRE-PACHECO). Datos registrales. T 2813 , F 67, S 8, H MU 7…
  4. 03/05/2011#1194732
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES TERRASOLMAR, S.L. Constitución. Comienzo de operaciones: 13.04.11. Objeto social: 1. La compraventa, transmisión y/o adquisición por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, asícomo la…

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· Incorporated 2011

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/ RIO GENIL 11 (SAN PEDRO DEL PINATAR), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector