PISCINES TERRAFERMA SL

Hoja L32868· NIF B42748350

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 245,00 €
Incorporation :
03/02/2021
Director :
Bosch Garcia Jorge

Legal information

Legal information for PISCINES TERRAFERMA SL

NIF
Hoja registral
IRUS1000092989884
Legal formSociedad Limitada (SL)
Share capital12 245,00 €
Incorporation date03/02/2021
LocalityTàrrega
Register referenceTomo 1610 · Folio 34 · Hoja L32868
StatusVigente

Activity

PISCINES TERRAFERMA SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). It was incorporated on 3 February 2021. The Spanish commercial register has published 10 filings for this company, from 3 February 2021 to 26 March 2024, across 6 distinct types of filing. Its registered share capital is 12 245,00 €.

Economic activity (CNAE)

4101

Corporate purpose

a) La construcción y mantenimiento de piscinas. b) La realización y reparación de instalaciones eléctricas, de fontanería, de lampistería, de calefacción, de aire acondicionado, de gas, de biomasa, de energía solar térmica y de energía fotovoltaica. c) Comercio al mayor y al menor de productos para.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PISCINES TERRAFERMA SLBosch Garcia JorgeBosch Garcia JorgeMANTENIMENTS JORDI BOSCH SLMANTENIMENTS JORDI B…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PISCINES TERRAFERMA SLBosch Garcia JorgeBosch Garcia JorgeCONSTRUTARREGA UNICA SLCONSTRUTARREGA UNICA…

Beneficial owner (UBO)

Bosch Garcia Jorge100 %

Individual · ultimate beneficial owner · since 26/03/2024

Beneficial owner network map

3 nodes Person Company
PISCINES TERRAFERMA SLBosch Garcia JorgeBosch Garcia JorgeCONSTRUTARREGA UNICA SLCONSTRUTARREGA UNICA…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 4
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 4
  3. Declaración de unipersonalidadPublished 26/03/2024· Registered 19/03/2024· I/A 3
  4. Ceses/DimisionesPublished 28/04/2021· Registered 19/04/2021· I/A 2
  5. NombramientosPublished 28/04/2021· Registered 19/04/2021· I/A 2
  6. Ampliación de capitalPublished 28/04/2021· Registered 19/04/2021· I/A 2
  7. Cambio de domicilio socialPublished 28/04/2021· Registered 19/04/2021· I/A 2
  8. ConstituciónPublished 03/02/2021· Registered 26/01/2021· I/A 1
  9. Declaración de unipersonalidadPublished 03/02/2021· Registered 26/01/2021· I/A 1
  10. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 1

Changes

  1. 26/03/2024Declaración de unipersonalidad

    BOSCH GARCIA JORGE

  2. 28/04/2021Cambio de domicilio social

    C/ SOLSONES 10 (TARREGA)

  3. 03/02/2021Declaración de unipersonalidad

    BOSCH GARCIA JORGE

Capital · events

  1. 28/04/2021Ampliación de capital
    Resulting capital: 12 245,00 € (+9 145,00 €)
  2. 03/02/2021Constitución
    Initial capital: 3 100,00 €

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. 26/03/2024#8005307
    Ceses/DimisionesNombramientos
    PISCINES TERRAFERMA SL. Ceses/Dimisiones. Adm. Solid.: COTS PIFARRE MAGI;BOSCH GARCIA JORGE. Nombramientos. Adm. Unico: BOSCH GARCIA JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  2. 26/03/2024#8005306
    Declaración de unipersonalidad
    PISCINES TERRAFERMA SL. Declaración de unipersonalidad. Socio único: BOSCH GARCIA JORGE. Datos registrales. T 1610 , F 34, S 8, H L 32868, I/A 3 (19.03.24).
  3. 28/04/2021#6380186
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PISCINES TERRAFERMA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOSCH GARCIA JORGE. Nombramientos. Adm. Solid.: BOSCH GARCIA JORGE;COTS PIFARRE MAGI. Ampliación de capital. Capital: 9.145,00 Euros. Resultante Suscrito: …
  4. 03/02/2021#6238876
    ConstituciónDeclaración de unipersonalidadNombramientos
    PISCINES TERRAFERMA SL. Constitución. Comienzo de operaciones: 14.01.21. Objeto social: a) La construcción y mantenimiento de piscinas. b) La realización y reparación de instalaciones eléctricas, de fontanería, de lampistería, de calefacción, de aire…

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 2021

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/ SOLSONES 10 (TARREGA), Tàrrega, Lleida
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 4101 — are listed together.

Prospect this sectorAll companies in this sector