TERASOFT CONSULTORES SL

Hoja M195219· NIF B81782450

Struck off · 12/05/2025Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
180 303,60 €

Legal information

Legal information for TERASOFT CONSULTORES SL

NIF
Hoja registral
IRUS1000259366892
Legal formSociedad Limitada (SL)
Share capital180 303,60 €
LocalityTorrelodones
Register referenceTomo 12307 · Folio 55 · Hoja M195219
StatusLiquidada

Activity

TERASOFT CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 10 filings for this company, from 24 October 2012 to 12 May 2025, across 6 distinct types of filing. Its registered share capital is 180 303,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
TERASOFT CONSULTORES …Sanchez Laulhe Fernandez Mensaque MariaSanchez Laulhe Ferna…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERASOFT CONSULTORES …Sanchez Laulhe Fernandez Mensaque MariaSanchez Laulhe Ferna…

Beneficial owner (UBO)

Sanchez Laulhe Fernandez Mensaque Maria100 %

Individual · ultimate beneficial owner · since 22/12/2023

Beneficial owner network map

2 nodes Person Company
TERASOFT CONSULTORES …Sanchez Laulhe Fernandez Mensaque MariaSanchez Laulhe Ferna…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2025· Registered 05/05/2025· I/A 10
  2. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 10
  3. DisoluciónPublished 12/05/2025· Registered 05/05/2025· I/A 10
  4. ExtinciónPublished 12/05/2025· Registered 05/05/2025· I/A 10
  5. Declaración de unipersonalidadPublished 22/12/2023· Registered 15/12/2023· I/A 9
  6. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 8
  7. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 8
  8. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 7
  9. Ampliación de capitalPublished 24/10/2012· Registered 11/10/2012· I/A 5

Changes

  1. 12/05/2025Disolución
  2. 12/05/2025Extinción
  3. 22/12/2023Declaración de unipersonalidad

    SANCHEZ LAULHE FERNANDEZ MENSAQUE MARIA

Capital · events

  1. 24/10/2012Ampliación de capital
    Resulting capital: 180 303,60 € (+177 298,54 €)

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. 12/05/2025#8628406
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERASOFT CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LAULHE FERNANDEZ MENSAQUE MARIA. Nombramientos. Liquidador: SANCHEZ LAULHE FERNANDEZ MENSAQUE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 195219, I/A 10 ( 5.05.…
  2. 22/12/2023#7853637
    Declaración de unipersonalidad
    TERASOFT CONSULTORES SL. Declaración de unipersonalidad. Socio único: SANCHEZ LAULHE FERNANDEZ MENSAQUE MARIA. Datos registrales. T 12307 , F 55, S 8, H M 195219, I/A 9 (15.12.23).
  3. 22/12/2023#7853636
    Ceses/DimisionesNombramientos
    TERASOFT CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LAULHE Y FERNANDEZ MENSAQUE FERNANDO. Nombramientos. Adm. Unico: SANCHEZ LAULHE FERNANDEZ MENSAQUE MARIA. Datos registrales. T 12307 , F 55, S 8, H M 195219, I/A 8 (15.12.23).
  4. 12/06/2013#2320886
    Nombramientos
    TERASOFT CONSULTORES SL. Nombramientos. Auditor: ACEVEDO HERANZ ELADIO JOSE. Datos registrales. T 12307 , F 55, S 8, H M 195219, I/A 7 ( 4.06.13).
  5. 27/02/2013#2150572
    TERASOFT CONSULTORES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 12307 , F 55, S 8, H M 195219, I/A 6 (19.02.13).
  6. 24/10/2012#1949886
    Ampliación de capital
    TERASOFT CONSULTORES SL. Ampliación de capital. Capital: 177.298,54 Euros. Resultante Suscrito: 180.303,60 Euros. Datos registrales. T 12307 , F 54, S 8, H M 195219, I/A 5 (11.10.12).

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/ SANTO CRISTO NUMERO 15, MADRID, TORRELODONES
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector