TERRASSA PROPERTIES SA

Hoja B76454· NIF A58422973

Struck off · 16/01/2017Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Former name :
PMS SA

Legal information

Legal information for TERRASSA PROPERTIES SA

NIF
Hoja registral
IRUS1000318032975
Legal formSociedad Anónima (SA)
LocalityTerrassa
Register referenceTomo 34676 · Folio 100 · Hoja B76454
Former names
PMS SA2009-08-17 → 2016-01-08
StatusLiquidada

Activity

TERRASSA PROPERTIES SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 17 August 2009 to 16 January 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 16/01/2017· Registered 03/01/2017· I/A 53
  2. ExtinciónPublished 16/01/2017· Registered 03/01/2017· I/A 53
  3. Cambio de denominación socialPublished 08/01/2016· Registered 30/12/2015· I/A 52
  4. Cambio de domicilio socialPublished 08/01/2016· Registered 30/12/2015· I/A 52
  5. RevocacionesPublished 31/01/2011· Registered 18/01/2011· I/A 51
  6. NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 51
  7. Modificaciones estatutariasPublished 31/01/2011· Registered 18/01/2011· I/A 51
  8. RevocacionesPublished 17/08/2009· Registered 05/08/2009· I/A 50
  9. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 50

Changes

  1. 16/01/2017Cambio de denominación social

    PMS SA→TERRASSA PROPERTIES SA

  2. 16/01/2017Extinción
  3. 08/01/2016Cambio de domicilio social

    CL BOSCH I GIMPERA,20,POL.IND.STA.MARGARIDA II (TERRASSA)

  4. 31/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2017#4191216
    Escisión totalExtinción
    TERRASSA PROPERTIES SA. Escisión total. Sociedades beneficiarias de la escisión: DECTOGRAF SL. TAUNAN SL. Extinción. Datos registrales. T 34676 , F 100, S 8, H B 76454, I/A 53 ( 3.01.17).
  2. 08/01/2016#10486645

    Company name: PMS SA

    Cambio de denominación socialCambio de domicilio social
    PMS SA. Cambio de denominación social. TERRASSA PROPERTIES SA. Cambio de domicilio social. CL BOSCH I GIMPERA,20,POL.IND.STA.MARGARIDA II (TERRASSA). Datos registrales. T 34676 , F 100, S 8, H B 76454, I/A 52 (30.12.15).
  3. 31/01/2011#1044038

    Company name: PMS SA

    RevocacionesNombramientosModificaciones estatutarias
    PMS SA. Revocaciones. REPR.143 RRM: PERO SILVA JUAN IGNACIO;MICHAEL CORDWELL. CONSEJERO: TAUNAN SL. PRESIDENTE: TAUNAN SL. CONS. DELEG.: TAUNAN SL. CONSEJERO: ASTERMASCH LIMITED. SECR.NO CONS: MORERA GUAJARDO ENRIQUE. CONSEJERO: PERO TOMAS JOB AGUSTI…
  4. 17/08/2009#348343

    Company name: PMS SA

    RevocacionesNombramientos
    PMS SA. Revocaciones. REPR.143 RRM: PERO SILVA RAFAEL. CONSEJERO: BONUSIA SL. VICEPRESIDEN: BONUSIA SL. Nombramientos. CONSEJERO: PERO TOMAS JOB AGUSTIN. Datos registrales. T 34676 , F 98, S 8, H B 76454, I/A 50 ( 5.08.09).

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 addressCL BOSCH I GIMPERA, 20, POL.IND.STA.MARGARIDA II (TERRASSA), Terrassa, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector