PROMOCIONES TERSA 2000 SL
Hoja B178640· NIF B61710422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serra Vila Ramon
Legal information
Legal information for PROMOCIONES TERSA 2000 SL
Activity
PROMOCIONES TERSA 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 July 2009 to 27 November 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Serra Vila RamonSince 26/01/2012Administrador Único
Former
- Escolar Royo Maria TeresaCeased on 26/01/2012Administrador Único
Authorised representatives
Former
- Royo Belenguer Maria TeresaCeased on 26/01/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/02/2012· Registered 26/01/2012· I/A 8
- NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 8
- Cambio de domicilio socialPublished 07/02/2012· Registered 26/01/2012· I/A 8
- NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 7
- RevocacionesPublished 10/07/2009· Registered 30/06/2009· I/A 6
- NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 6
Changes
- 07/02/2012Cambio de domicilio social
AV DIAGONAL Num.611 P.6 PTA.B (BARCELONA)
Timeline (BORME)
- 27/11/2015#3606985
PROMOCIONES TERSA 2000 SL. Otros conceptos: INHABILITACION DE DON RAMON SERRA VILA,POR UN PERIODO DE DOS AÑOS,EN VIRTUD DE SENTENCIA FIRME DE FECHA 30/07/2015 DICTADA POR EL JUZGADO MERCANTIL 8 BARCELONA. Datos registrales. T 30851 , F 78, S 8, H B 1… - 07/02/2012#1578416RevocacionesNombramientosCambio de domicilio social
PROMOCIONES TERSA 2000 SL. Revocaciones. APODERADO: ROYO BELENGUER MARIA TERESA;ESCOLAR VIVER JOSE. ADM.UNICO: ESCOLAR ROYO MARIA TERESA. APODERADO: ROYO BELENGUER MARIA TERESA. Nombramientos. ADM.UNICO: SERRA VILA RAMON. Otros conceptos: SOCIEDAD UN… - 29/07/2009#323918Nombramientos
PROMOCIONES TERSA 2000 SL. Nombramientos. APODERADO: ROYO BELENGUER MARIA TERESA. Datos registrales. T 30851 , F 77, S 8, H B 178640, I/A 7 (17.07.09).
- 10/07/2009#299136RevocacionesNombramientos
PROMOCIONES TERSA 2000 SL. Revocaciones. ADMINISTR.: ROYO BELENGUER MARIA TERESA. Nombramientos. ADM.UNICO: ESCOLAR ROYO MARIA TERESA. Datos registrales. T 30851 , F 77, S 8, H B 178640, I/A 6 (30.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.