TAYRONA TERRAVIVA S.L
Hoja B273461
- Registered address :
- Director :
- Ricou Portabella Rut
- Former name :
- TAYRONA TRADING COMPANY SL
Legal information
Legal information for TAYRONA TERRAVIVA S.L
Activity
TAYRONA TERRAVIVA S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 26 May 2009 to 14 January 2025, across 6 distinct types of filing.
Corporate purpose
LA COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS PARA LA PRACTICA DEPORTIVA Y LUDICA, TALES COMO PELOTAS, BALONES Y RAQUETAS. LA ACTIVIDAD AGRICOLA Y GANADERA EN GENERAL, LA EXPLOTACION DE FINCAS RUSTICAS...
Directors and representatives
Directors
Current
- Ricou Portabella RutSince 03/11/2011Administrador Único
Authorised representatives
Current
- TEPRO CONSULTORES AGRICOLAS SLSince 07/01/2025Apoderado Solidario
- Mathias DreherSince 20/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 9
- Modificaciones estatutariasPublished 23/12/2024· Registered 16/12/2024· I/A 8
- Cambio de denominación socialPublished 23/12/2024· Registered 16/12/2024· I/A 8
- NombramientosPublished 28/06/2024· Registered 20/06/2024· I/A 7
- Cambio de objeto socialPublished 24/06/2024· Registered 18/06/2024· I/A 6
- RevocacionesPublished 16/11/2011· Registered 03/11/2011· I/A 5
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 5
- Cambio de domicilio socialPublished 02/11/2011· Registered 20/10/2011· I/A 4
- Cambio de domicilio socialPublished 26/05/2009· Registered 14/05/2009· I/A 3
Timeline (BORME)
- 14/01/2025#8430010Nombramientos
TAYRONA TERRAVIVA S.L. Nombramientos. APODERAD.SOL: TEPRO CONSULTORES AGRICOLAS SL. Datos registrales. S 8 , H B 273461, I/A 9 ( 7.01.25).
- 23/12/2024#8411274
Company name: TAYRONA TRADING COMPANY SL
Modificaciones estatutariasCambio de denominación socialTAYRONA TRADING COMPANY SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 20 DE LOS ESTATUTOS SOCIALES. MODIFICACION DEL CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. C… - 28/06/2024#8146679
Company name: TAYRONA TRADING COMPANY SL
NombramientosTAYRONA TRADING COMPANY SL. Nombramientos. APODERAD.SOL: MATHIAS DREHER. Datos registrales. S 8 , H B 273461, I/A 7 (20.06.24).
- 24/06/2024#8138101
Company name: TAYRONA TRADING COMPANY SL
Cambio de objeto socialTAYRONA TRADING COMPANY SL. Cambio de objeto social. LA COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS PARA LA PRACTICA DEPORTIVA Y LUDICA, TALES COMO PELOTAS, BALONES Y RAQUETAS. LA ACTIVIDAD AGRICOLA Y GANADERA EN GENERAL, LA EXPLOTACION… - 16/11/2011#1456876
Company name: TAYRONA TRADING COMPANY SL
RevocacionesNombramientosTAYRONA TRADING COMPANY SL. Revocaciones. ADM.UNICO: MATHIAS DREHER. Nombramientos. ADM.UNICO: RICOU PORTABELLA RUT. Datos registrales. T 35986 , F 113, S 8, H B 273461, I/A 5 ( 3.11.11).
- 02/11/2011#1438559
Company name: TAYRONA TRADING COMPANY SL
Cambio de domicilio socialTAYRONA TRADING COMPANY SL. Cambio de domicilio social. CL MUNTANER,339,PRINCIPAL PTA.2 (BARCELONA). Datos registrales. T 35986 , F 113, S 8, H B 273461, I/A 4 (20.10.11).
- 26/05/2009#226828
Company name: TAYRONA TRADING COMPANY SL
Cambio de domicilio socialTAYRONA TRADING COMPANY SL. Cambio de domicilio social. CL MONTSIO Num.5 P.1 (BARCELONA). Datos registrales. T 35986 , F 112, S 8, H B 273461, I/A 3 (14.05.09).
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
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
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.