TERBALUM TRADE SL
Hoja B350384· NIF B64535784
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dario Pescatore
Legal information
Legal information for TERBALUM TRADE SL
Activity
TERBALUM TRADE SL is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 14 June 2011 to 5 April 2013, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: LA VENTA AL POR MAYOR Y AL POR MENOR DEL COMERCIO DE PERFUMES,COSMETICOS,PRODUCTOS FARMACEUTICOS Y NUTRACEUTICOS,INCLUIDOS LOS PRODUCTOS CONTEMPLADOS EN LA CATEGORIA DE "DISPOSITIVOS MEDICOS",ETC.
Directors and representatives
Directors
Current
- Dario PescatoreAdministrador Único
Authorised representatives
Former
- Fernandez Pujol CarlosCeased on 20/03/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/04/2013· Registered 20/03/2013· I/A 6
- NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 4
- Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 3
- Cambio de objeto socialPublished 14/06/2011· Registered 02/06/2011· I/A 3
Changes
- 14/06/2011Cambio de domicilio social
PG CAN MISSER-NAVE 13 SECTOR INDUSTRIAL U7 (CANET DE MAR)
- 14/06/2011Cambio de objeto social
AMPLIAR A: LA VENTA AL POR MAYOR Y AL POR MENOR DEL COMERCIO DE PERFUMES,COSMETICOS,PRODUCTOS FARMACEUTICOS Y NUTRACEUTICOS,INCLUIDOS LOS PRODUCTOS CONTEMPLADOS EN LA CATEGORIA DE "DISPOSITIVOS MEDICOS",ETC.
Timeline (BORME)
- 05/04/2013#2210374Revocaciones
TERBALUM TRADE SL. Revocaciones. APODERADO: FERNANDEZ PUJOL CARLOS. Datos registrales. T 39559 , F 191, S 8, H B 350384, I/A 6 (20.03.13).
- 29/06/2012#1792387
TERBALUM TRADE SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 39559 , F 190, S 8, H B 350384, I/A 5 (19.06.12).
- 24/06/2011#1272898Nombramientos
TERBALUM TRADE SL. Nombramientos. APODERADO: FERNANDEZ PUJOL CARLOS. Datos registrales. T 39559 , F 189, S 8, H B 350384, I/A 4 (14.06.11).
- 14/06/2011#1258033Cambio de domicilio socialCambio de objeto social
TERBALUM TRADE SL. Cambio de domicilio social. PG CAN MISSER-NAVE 13 SECTOR INDUSTRIAL U7 (CANET DE MAR). Cambio de objeto social. AMPLIAR A: LA VENTA AL POR MAYOR Y AL POR MENOR DEL COMERCIO DE PERFUMES,COSMETICOS,PRODUCTOS FARMACEUTICOS Y NUTRACEUT…
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 — Barcelona — are listed together, with their address.