TERA-BITS SL

Hoja M284106· NIF B83032391

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Director :
Plaza Fernandez Ana Sonia

Legal information

Legal information for TERA-BITS SL

NIF
Hoja registral
IRUS1000266824360
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 16654 · Folio 119 · Hoja M284106
StatusVigente

Activity

TERA-BITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 21 September 2009 to 12 November 2013, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

MMM.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TERA-BITS SLPlaza Fernandez Ana SoniaPlaza Fernandez Ana …

Registered actos

  1. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 8
  2. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 7
  3. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 7
  4. Cambio de objeto socialPublished 11/11/2013· Registered 31/10/2013· I/A 7
  5. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 6
  6. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 6
  7. Ampliación de capitalPublished 21/09/2009· Registered 09/09/2009· I/A 5
  8. Cambio de objeto socialPublished 21/09/2009· Registered 09/09/2009· I/A 5

Changes

  1. 11/11/2013Cambio de objeto social

    MMM.

  2. 21/09/2009Cambio de objeto social

    LA COMPRA VENTA E INVERSION EN BIENES INMUEBLES. LA PRESTACION DE SERVICIOS DE LOGISTICA Y ALMACENAJE.-

Capital · events

  1. 21/09/2009Ampliación de capital
    Resulting capital: 4 000,00 € (+990,00 €)

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. 12/11/2013#2533241
    Nombramientos
    TERA-BITS SL. Nombramientos. Apoderado: ROMAN MANZANAS BERNARDO. Datos registrales. T 16654 , F 119, S 8, H M 284106, I/A 8 ( 4.11.13).
  2. 11/11/2013#2530542
    Ceses/DimisionesNombramientosCambio de objeto social
    TERA-BITS SL. Ceses/Dimisiones. Adm. Unico: ROMAN MANZANAS BERNARDO. Nombramientos. Adm. Unico: PLAZA FERNANDEZ ANA SONIA. Cambio de objeto social. MMM. Datos registrales. T 16654 , F 118, S 8, H M 284106, I/A 7 (31.10.13).
  3. 22/03/2013#2190194
    Ceses/DimisionesNombramientos
    TERA-BITS SL. Ceses/Dimisiones. Adm. Unico: PLAZA FERNANDEZ ANA SONIA. Nombramientos. Adm. Unico: ROMAN MANZANAS BERNARDO. Datos registrales. T 16654 , F 118, S 8, H M 284106, I/A 6 (13.03.13).
  4. 21/09/2009#391955
    Ampliación de capitalCambio de objeto social
    TERA-BITS SL. Ampliación de capital. Capital: 990,00 Euros. Resultante Suscrito: 4.000,00 Euros. Otros conceptos: REDACCION DE UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES DE LA SOCIEDAD. Cambio de objeto social. LA COMPRA VENTA E INVERSION EN …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMARENA 72 1 A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector