QUINTO TEREBELIO SL
Hoja M505007· NIF B86017308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/09/2010
- Director :
- Fariborz Meshign Benjamin
Legal information
Legal information for QUINTO TEREBELIO SL
Activity
QUINTO TEREBELIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 September 2010. The Spanish commercial register has published 7 filings for this company, from 2 September 2010 to 23 May 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA INTERMEDIACION EN LA COMPRAVENTA DE CUALESQUIERA ACTIVOS MUBLES O INMUEBLES...
Directors and representatives
Directors
Current
- Fariborz Meshign BenjaminSince 11/05/2012Administrador Único
Former
- Viñals Camallonga Jose-MariaCeased on 11/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Viñals Camallonga Jose-Maria100 %
Individual · ultimate beneficial owner · since 02/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/05/2012· Registered 11/05/2012· I/A 3
- NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 3
- Modificaciones estatutariasPublished 23/05/2012· Registered 11/05/2012· I/A 2
- Ampliacion del objeto socialPublished 23/05/2012· Registered 11/05/2012· I/A 2
- ConstituciónPublished 02/09/2010· Registered 18/08/2010· I/A 1
- Declaración de unipersonalidadPublished 02/09/2010· Registered 18/08/2010· I/A 1
- NombramientosPublished 02/09/2010· Registered 18/08/2010· I/A 1
Changes
- 23/05/2012Ampliación del objeto social
La compra y venta de cualesquiera materias primas y / o productos industriales, incluido con carácter enunciativo pero no limitativo petróleo, gasolina, gasóleo diesel y gas en cualquiera de sus formas y / o cualquiera de sus productos derivados.
- 23/05/2012Modificaciones estatutarias
- 02/09/2010Declaración de unipersonalidad
VIÑALS CAMALLONGA JOSE-MARIA
Capital · events
- 02/09/2010ConstituciónInitial 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)
- 23/05/2012#1735106Ceses/DimisionesNombramientos
QUINTO TEREBELIO SL. Ceses/Dimisiones. Adm. Unico: VIÑALS CAMALLONGA JOSE-MARIA. Nombramientos. Adm. Unico: FARIBORZ MESHIGN BENJAMIN. Datos registrales. T 28025 , F 65, S 8, H M 505007, I/A 3 (11.05.12).
- 23/05/2012#1735105Modificaciones estatutariasAmpliacion del objeto social
QUINTO TEREBELIO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La compra y venta de cualesquiera materias primas y / o productos industriales, incluido con carácter enunciativo pero no limitati… - 02/09/2010#864888ConstituciónDeclaración de unipersonalidadNombramientos
QUINTO TEREBELIO SL. Constitución. Comienzo de operaciones: 5.08.10. Objeto social: LA INTERMEDIACION EN LA COMPRAVENTA DE CUALESQUIERA ACTIVOS MUBLES O INMUEBLES... Domicilio: C/ SANTA MARIA MAGDALENA 24 1º A (MADRID). Capital: 3.100,00 Euros. Decla…
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 2010
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 — Madrid — are listed together, with their address.