TERAFEL GROUP SOCIEDAD LIMITADA

Hoja BI61936· NIF B95717955

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
04/04/2013
Directors :
Lopez Serral Jose Antonio, Escaño Hernandez Fernando

Legal information

Legal information for TERAFEL GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069990690
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date04/04/2013
Register referenceTomo 5354 · Folio 133 · Hoja BI61936
StatusVigente

Activity

TERAFEL GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 4 April 2013. The Spanish commercial register has published 6 filings for this company, from 4 April 2013 to 24 May 2024, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

9621

Corporate purpose

LA EXPLOTACION DE NEGOCIO DE PELUQUERIA...

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
TERAFEL GROUP SOCIEDA…Escaño Hernandez FernandoEscaño Hernandez Fer…Lopez Serral Jose AntonioLopez Serral Jose An…NASERA FUSION SOCIEDAD LIMITADANASERA FUSION SOCIED…RONIZEI SOCIEDAD LIMITADARONIZEI SOCIEDAD LIM…LESAR HOME SOCIEDAD LIMITADALESAR HOME SOCIEDAD …RAISAN STREET SOCIEDAD LIMITADARAISAN STREET SOCIED…NUEVO GURIDI SOCIEDAD LIMITADANUEVO GURIDI SOCIEDA…RASSEL-VIAGO SLRASSEL-VIAGO SLFERBISER SLFERBISER SLEN OTRO MOMENTO SLEN OTRO MOMENTO SLPROYECTOS GERMANIAS 12 SLPROYECTOS GERMANIAS …INVERSORA AZMON SOCIEDAD LIMITADAINVERSORA AZMON SOCI…ROSSUBE ASOCIADOS SOCIEDAD LIMITADAROSSUBE ASOCIADOS SO…SYSLAK FUSSION SOCIEDAD LIMITADASYSLAK FUSSION SOCIE…PULSER CONCEP SERVICIOS SLPULSER CONCEP SERVIC…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
TERAFEL GROUP SOCIEDA…RASEL CORPORACION EMPRESARIAL SOCIEDAD LIMITADARASEL CORPORACION EM…NASERA FUSION SOCIEDAD LIMITADANASERA FUSION SOCIED…FERBISER SOCIEDAD LIMITADAFERBISER SOCIEDAD LI…ESCAÑO MAVIT SOCIEDAD LIMITADAESCAÑO MAVIT SOCIEDA…FUDEFE PROYECTO SOCIEDAD LIMITADAFUDEFE PROYECTO SOCI…NUEVO GURIDI SOCIEDAD LIMITADANUEVO GURIDI SOCIEDA…PULSER CONCEP SERVICIOS SOCIEDAD LIMITADAPULSER CONCEP SERVIC…

Beneficial owner (UBO)

RASEL CORPORACION EMPRESARIAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/10/2018

Beneficial owner network map

8 nodes Person Company
TERAFEL GROUP SOCIEDA…RASEL CORPORACION EMPRESARIAL SOCIEDAD LIMITADARASEL CORPORACION EM…NASERA FUSION SOCIEDAD LIMITADANASERA FUSION SOCIED…FERBISER SOCIEDAD LIMITADAFERBISER SOCIEDAD LI…ESCAÑO MAVIT SOCIEDAD LIMITADAESCAÑO MAVIT SOCIEDA…FUDEFE PROYECTO SOCIEDAD LIMITADAFUDEFE PROYECTO SOCI…NUEVO GURIDI SOCIEDAD LIMITADANUEVO GURIDI SOCIEDA…PULSER CONCEP SERVICIOS SOCIEDAD LIMITADAPULSER CONCEP SERVIC…

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2018· Registered 28/09/2018· I/A 3
  2. Ceses/DimisionesPublished 11/10/2018· Registered 28/09/2018· I/A 3
  3. Cambio de domicilio socialPublished 25/03/2015· Registered 13/03/2015· I/A 2
  4. ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
  5. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 11/10/2018Declaración de unipersonalidad

    RASEL CORPORACION EMPRESARIAL SOCIEDAD LIMITADA

  2. 25/03/2015Cambio de domicilio social

    PASEO DE URIBITARTE 5 - LOCAL (BILBAO)

Capital · events

  1. 04/04/2013Constitución
    Initial capital: 3 005,00 €

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. 24/05/2024#8092643
    Cambio de identidad del socio único
    TERAFEL GROUP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ SERRAL JOSE ANTONIO. Datos registrales. S 8 , H BI 61936, I/A 5 (15.05.24).
  2. 11/10/2018#5084218
    Declaración de unipersonalidadCeses/Dimisiones
    TERAFEL GROUP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RASEL CORPORACION EMPRESARIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ HERRERA MARIA TERESA. Datos registrales. T 5354 , F 133, S 8, H BI 61936, I/A 3 (2…
  3. 25/03/2015#3252981
    Cambio de domicilio social
    TERAFEL GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE URIBITARTE 5 - LOCAL (BILBAO). Datos registrales. T 5354 , F 133, S 8, H BI 61936, I/A 2 (13.03.15).
  4. 04/04/2013#2209759
    ConstituciónNombramientos
    TERAFEL GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: LA EXPLOTACION DE NEGOCIO DE PELUQUERIA... Domicilio: C/ GRAN VIA 17 4& - DEPARTAMENTO 402 (BILBAO). Capital: 3.005,00 Euros. Nombramientos. Adm. Solid.:…

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 2013

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 addressPASEO DE URIBITARTE 5 - LOCAL (BILBAO), Bizkaia
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 — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector