TERANGA2018 SL

Hoja PM83796· NIF B16569006

VigenteIlles Balears
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
206 250,00 €
Incorporation :
10/04/2018
Director :
Franck Philippe-Georges

Legal information

Legal information for TERANGA2018 SL

NIF
Hoja registral
IRUS1000098447162
Legal formSociedad Limitada (SL)
Share capital206 250,00 €
Incorporation date10/04/2018
Register referenceTomo 2756 · Folio 168 · Hoja PM83796
StatusVigente

Activity

TERANGA2018 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 10 April 2018. The Spanish commercial register has published 5 filings for this company, from 10 April 2018 to 5 April 2019, across 5 distinct types of filing. Its registered share capital is 206 250,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Corporate purpose

Actividades inmobiliarias. Comercio por mayor y por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Agricultura, ganadería y pesca.Actividad Principal: Cultivo arboles y arbustos frutales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • SWINGFAURE SA100 %

    Legal entity · since 10/04/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

SWINGFAURE SA100 %

Legal entity · since 10/04/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 05/04/2019· Registered 28/03/2019· I/A 3
  2. Cambio de domicilio socialPublished 30/05/2018· Registered 17/05/2018· I/A 2
  3. ConstituciónPublished 10/04/2018· Registered 27/03/2018· I/A 1
  4. Declaración de unipersonalidadPublished 10/04/2018· Registered 27/03/2018· I/A 1
  5. NombramientosPublished 10/04/2018· Registered 27/03/2018· I/A 1

Changes

  1. 30/05/2018Cambio de domicilio social

    LUGAR PARCELA 4 - POLIGONO 28 (LLUCMAJOR)

  2. 10/04/2018Declaración de unipersonalidad

    SWINGFAURE SA

Capital · events

  1. 05/04/2019Ampliación de capital
    Resulting capital: 206 250,00 € (+203 250,00 €)
  2. 10/04/2018Constitución
    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. 05/04/2019#5342383
    Ampliación de capital
    TERANGA2018 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 203.250,00 Euros. Resultante Suscrito: 206.250,00 Euros. Datos registrales. T 2756 , F 168, S 8, H PM 83796, I/A 3 (28.03.19).
  2. 30/05/2018#4900775
    Cambio de domicilio social
    TERANGA2018 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR PARCELA 4 - POLIGONO 28 (LLUCMAJOR). Datos registrales. T 2756 , F 167, S 8, H PM 83796, I/A 2 (17.05.18).
  3. 10/04/2018#4830688
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERANGA2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.03.18. Objeto social: Actividades inmobiliarias. Comercio por mayor y por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. P…

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 2018

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 addressLUGAR PARCELA 4 - POLIGONO 28 (LLUCMAJOR), Illes Balears
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector