TERASER SL

Hoja M86120· NIF B80462997

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
225 619,90 €
Director :
Garcia Sierra Jonathan

Legal information

Legal information for TERASER SL

NIF
Hoja registral
IRUS1000249397283
Legal formSociedad Limitada (SL)
Share capital225 619,90 €
LocalityMadrid
Register referenceTomo 7008 · Folio 206 · Hoja M86120
StatusVigente

Activity

TERASER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 August 2009 to 18 January 2012, across 5 distinct types of filing. Its registered share capital is 225 619,90 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TERASER SLGarcia Sierra JonathanGarcia Sierra Jonath…CARTOMUNDO SLCARTOMUNDO SLCURVINFO SLCURVINFO SLSAN JONATHAN GARCIA CONSULTORA SLSAN JONATHAN GARCIA …GARCIASIERRA CONSULTORIA SLGARCIASIERRA CONSULT…PROYECTOS Y SERVICIOS TAICO SLPROYECTOS Y SERVICIO…MONTAJES ELECTRICOS BUENO SLMONTAJES ELECTRICOS …FINDERLUXE SLFINDERLUXE SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Sierra Jonathan100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/01/2012· Registered 04/01/2012· I/A 11
  2. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 11
  3. Cambio de domicilio socialPublished 18/01/2012· Registered 04/01/2012· I/A 11
  4. Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 10
  5. NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 10
  6. Ampliación de capitalPublished 27/08/2009· Registered 13/08/2009· I/A 9

Changes

  1. 18/01/2012Cambio de domicilio social

    C/ SERRANO 40 (MADRID)

Capital · events

  1. 27/08/2009Ampliación de capital
    Resulting capital: 225 619,90 € (+58 598,67 €)

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. 18/01/2012#1541127
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TERASER SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA SIERRA JONATHAN. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ GUILLERMO. Nombramientos. Adm. Unico: GARCIA SIERRA JONATHAN. Cambio de domicilio social. C/ SERRANO 40 (MADRID).…
  2. 28/01/2011#1042074
    Ceses/DimisionesNombramientos
    TERASER SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORA GUILLERMO. Nombramientos. Adm. Unico: GARCIA RUIZ GUILLERMO. Datos registrales. T 7008 , F 205, S 8, H M 86120, I/A 10 (18.01.11).
  3. 27/08/2009#364301
    Ampliación de capital
    TERASER SL. Ampliación de capital. Capital: 58.598,67 Euros. Resultante Suscrito: 225.619,90 Euros. Datos registrales. T 7008 , F 205, S 8, H M 86120, I/A 9 (13.08.09).

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/ SERRANO 40 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.