TERABOTICS SL

Hoja M660156· NIF B87979621

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2017
Director :
Prieto Fernandez-Arroyo Luis Miguel
Former name :
VARADERO DIRECTORSHIP SL

Legal information

Legal information for TERABOTICS SL

NIF
Hoja registral
IRUS1000300178248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2017
LocalityMadrid
Register referenceTomo 36903 · Folio 16 · Hoja M660156
Former names
VARADERO DIRECTORSHIP SL2018-01-05 → 2021-10-11
StatusVigente

Activity

TERABOTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 December 2017. The Spanish commercial register has published 15 filings for this company, from 5 January 2018 to 31 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, Internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
TERABOTICS SLPrieto Fernandez-Arroyo Luis MiguelPrieto Fernandez-Arr…INVERPRIEGIL SLINVERPRIEGIL SLSMARTCOW SLSMARTCOW SLUNIVERSA MERAKI SLUNIVERSA MERAKI SLENERGESTICS SYSTEMS SLENERGESTICS SYSTEMS …GILVA CAPITAL INVESTMENTS SLGILVA CAPITAL INVEST…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 6
  2. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 6
  3. Ceses/DimisionesPublished 11/10/2021· Registered 04/10/2021· I/A 5
  4. RevocacionesPublished 11/10/2021· Registered 04/10/2021· I/A 5
  5. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 5
  6. Cambio de denominación socialPublished 11/10/2021· Registered 04/10/2021· I/A 5
  7. Cambio de domicilio socialPublished 11/10/2021· Registered 04/10/2021· I/A 5
  8. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 4
  9. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 4
  10. Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 4
  11. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 3
  12. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 2
  13. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 2
  14. ConstituciónPublished 05/01/2018· Registered 27/12/2017· I/A 1
  15. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 31/03/2023Cambio de denominación social

    VARADERO DIRECTORSHIP SL→TERABOTICS SL

  2. 11/10/2021Cambio de domicilio social

    C/ MARIA DE MOLINA 39 3ª (MADRID)

  3. 20/01/2021Cambio de domicilio social

    C/ FRANCISCO SILVELA 76 - 1.2 (MADRID)

Capital · events

  1. 05/01/2018Constitución
    Initial capital: 3 000,00 €

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. 31/03/2023#7467151
    Ceses/DimisionesNombramientos
    TERABOTICS SL. Ceses/Dimisiones. Adm. Unico: GIL VAQUEZ IRENE. Nombramientos. Adm. Unico: PRIETO FERNANDEZ-ARROYO LUIS MIGUEL. Datos registrales. T 36903 , F 16, S 8, H M 660156, I/A 6 (24.03.23).
  2. 11/10/2021#6634689

    Company name: VARADERO DIRECTORSHIP SL

    Ceses/DimisionesRevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    VARADERO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: AMOROS CORES CELIA. Revocaciones. Apoderado: DE RETANA MANZANO-MONIS JOSE MARIA. Nombramientos. Adm. Unico: GIL VAQUEZ IRENE. Cambio de denominación social. TERABOTICS SL. Cambio de domicilio so…
  3. 20/01/2021#6212728

    Company name: VARADERO DIRECTORSHIP SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    VARADERO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: MESA SANZ ALBERTO. Nombramientos. Adm. Unico: AMOROS CORES CELIA. Cambio de domicilio social. C/ FRANCISCO SILVELA 76 - 1.2 (MADRID). Datos registrales. T 36903 , F 16, S 8, H M 660156, I/A 4 (1…
  4. 15/06/2020#5907117

    Company name: VARADERO DIRECTORSHIP SL

    Nombramientos
    VARADERO DIRECTORSHIP SL. Nombramientos. Apoderado: DE RETANA MANZANO-MONIS JOSE MARIA. Datos registrales. T 36903 , F 12, S 8, H M 660156, I/A 3 ( 8.06.20).
  5. 15/06/2020#5907116

    Company name: VARADERO DIRECTORSHIP SL

    Ceses/DimisionesNombramientos
    VARADERO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: MESA SANZ ALBERTO. Datos registrales. T 36903 , F 12, S 8, H M 660156, I/A 2 ( 8.06.20).
  6. 05/01/2018#10516905

    Company name: VARADERO DIRECTORSHIP SL

    ConstituciónNombramientos
    VARADERO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 12.12.17. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, Internet, …

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 2017

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/ MARIA DE MOLINA 39 3ª (MADRID), 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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector