AGROTERBIT 2000 SL
Hoja TO40773· NIF B82969494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz-Alejo Peño Felipa
- Former name :
- PROMOTORA TERBIT SL
Legal information
Legal information for AGROTERBIT 2000 SL
Activity
AGROTERBIT 2000 SL is a Sociedad Limitada (SL) with its registered office in Villafranca de los Caballeros (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 24 May 2011 to 26 July 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz-Alejo Peño FelipaAdministrador Único
Directors network map
Cap table · shareholdings
- Romo Diaz-Alejo Raul100 %
Individual · since 26/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romo Diaz-Alejo Raul100 %
Individual · ultimate beneficial owner · since 26/07/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/07/2018· Registered 19/07/2018· I/A 2
- Cambio de denominación socialPublished 26/07/2018· Registered 19/07/2018· I/A 2
- Cambio de domicilio socialPublished 26/07/2018· Registered 19/07/2018· I/A 2
Changes
- 26/07/2018Cambio de domicilio social
C/ GUADALAJARA 15 (VILLAFRANCA DE LOS CABALLER)
- 26/07/2018Declaración de unipersonalidad
ROMO DIAZ-ALEJO RAUL
Timeline (BORME)
- 26/07/2018#4985249
Company name: PROMOTORA TERBIT SL
Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialPROMOTORA TERBIT SL. Declaración de unipersonalidad. Socio único: ROMO DIAZ-ALEJO RAUL. Cambio de denominación social. AGROTERBIT 2000 SL. Cambio de domicilio social. C/ GUADALAJARA 15 (VILLAFRANCA DE LOS CABALLER). Datos registrales. T 1669 , F 14, …
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 — Toledo — are listed together, with their address.