SPANISH TERROIRS SL

Hoja M502517· NIF B85991966

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/07/2010
Directors :
Rodriguez-Uria Suarez Fermin, Gutierrez Lopez Isabel

Legal information

Legal information for SPANISH TERROIRS SL

NIF
Hoja registral
IRUS1000285583579
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/07/2010
LocalityValdemorillo
Phone
Register referenceTomo 27881 · Folio 155 · Hoja M502517
StatusVigente

Activity

SPANISH TERROIRS SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 20 July 2010. The Spanish commercial register has published 6 filings for this company, from 20 July 2010 to 17 January 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA ELABORACION, IMPORTACION, COMPRA Y VENTA DE VINOS, MOSTOS, Y DEMAS BEBIDAS ALCOHOLICAS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gutierrez Lopez Isabel100 %

Individual · ultimate beneficial owner · since 20/07/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 3
  2. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 3
  3. Ampliacion del objeto socialPublished 26/06/2014· Registered 16/06/2014· I/A 2
  4. ConstituciónPublished 20/07/2010· Registered 08/07/2010· I/A 1
  5. Declaración de unipersonalidadPublished 20/07/2010· Registered 08/07/2010· I/A 1
  6. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 1

Changes

  1. 26/06/2014Ampliación del objeto social

    Los servicios de promoción, marketing, relaciones públicas y publicidad. Los servicios de traducción y similares. Diseño y desarrollo de aplicaciones, plataformas, webs, portales así como otros servicios de Internet. Trabajos de diseño en general (logotipos, cartelería, etc).

  2. 20/07/2010Declaración de unipersonalidad

    GUTIERREZ LOPEZ ISABEL

Capital · events

  1. 20/07/2010Constitución
    Initial capital: 3 006,00 €

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. 17/01/2020#5744587
    Ceses/DimisionesNombramientos
    SPANISH TERROIRS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LOPEZ ISABEL. Nombramientos. Adm. Solid.: GUTIERREZ LOPEZ ISABEL;RODRIGUEZ-URIA SUAREZ FERMIN. Otros conceptos: Cambio del Organo de Administración:…
  2. 26/06/2014#2866255
    Ampliacion del objeto social
    SPANISH TERROIRS SL. Ampliacion del objeto social. Los servicios de promoción, marketing, relaciones públicas y publicidad. Los servicios de traducción y similares. Diseño y desarrollo de aplicaciones, plataformas, webs, portales así como otros servi…
  3. 20/07/2010#810488
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPANISH TERROIRS SL. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: LA ELABORACION, IMPORTACION, COMPRA Y VENTA DE VINOS, MOSTOS, Y DEMAS BEBIDAS ALCOHOLICAS. Domicilio: C/ PUERTO DEL MANZANAL 34 (VALDEMORILLO). Capital: 3.006,00 Eur…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUERTO DEL MANZANAL 34 (VALDEMORILLO), Valdemorillo, Madrid
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector