TERAPEN SL
Hoja SC28586· NIF B15829740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Cajaraville Marina
Legal information
Legal information for TERAPEN SL
Activity
TERAPEN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 14 May 2009 to 17 December 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Cajaraville MarinaSince 30/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Cajaraville Marina100 %
Individual · ultimate beneficial owner · since 14/05/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2009· Registered 30/04/2009· I/A 4
- Ceses/DimisionesPublished 14/05/2009· Registered 30/04/2009· I/A 4
- NombramientosPublished 14/05/2009· Registered 30/04/2009· I/A 4
- Modificaciones estatutariasPublished 14/05/2009· Registered 30/04/2009· I/A 4
Changes
- 14/05/2009Declaración de unipersonalidad
ALVAREZ CAJARAVILLE MARINA
- 14/05/2009Modificaciones estatutarias
Timeline (BORME)
- 17/12/2019#5710789
TERAPEN SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 51 , F 125, S 8, H SC 28586, I/A NM2 (29.11.19).
- 16/02/2012#1596017
TERAPEN SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 51 , F 125, S 8, H SC 28586, I/A NM1 (21.01.12).
- 14/05/2009#211572Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TERAPEN SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ALVAREZ CAJARAVILLE MARINA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ CAJARAVILLE MARINA;PINTOS PEÑARANDA JOSE LUIS. Nombramientos. Adm. Unico: ALVAREZ CAJARAVILLE MAR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.