TERBAS XXI SL
Hoja B230667· NIF B62477690
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 334 900,00 €
- Directors :
- Bassons Boncompte Maria Teresa, Perez Bassons Anna, Bassons Perez Xavier
Legal information
Legal information for TERBAS XXI SL
Activity
TERBAS XXI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 24 March 2011 to 25 March 2026, across 5 distinct types of filing. Its registered share capital is 1 334 900,00 €.
Corporate purpose
EL NEGOCIO INMOBILIARIO,INCLUYENDO LA ADQUISICION,TENENCIA, TRANSMISION,ADMINISTRACION Y ARRENDAMIENTO DE SOLARES,TERRENOS Y BIENES INMUEBLES.EL ASESORAMIENTO Y PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL.
Directors and representatives
Directors
Current
- Bassons Boncompte Maria TeresaSince 18/03/2026PresidenteConsejeroApoderado Solidario
- Perez Bassons AnnaSince 18/03/2026Consejero Delegado SolidarioConsejero
- Bassons Perez XavierSince 18/03/2026ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 25/03/2026· Registered 18/03/2026· I/A 7
- NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 7
- Modificaciones estatutariasPublished 25/03/2026· Registered 18/03/2026· I/A 7
- Cambio de objeto socialPublished 25/03/2026· Registered 18/03/2026· I/A 7
- Ampliación de capitalPublished 06/08/2024· Registered 30/07/2024· I/A 6
Changes
- 25/03/2026Cambio de objeto social
EL NEGOCIO INMOBILIARIO,INCLUYENDO LA ADQUISICION,TENENCIA, TRANSMISION,ADMINISTRACION Y ARRENDAMIENTO DE SOLARES,TERRENOS Y BIENES INMUEBLES.EL ASESORAMIENTO Y PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL.
- 25/03/2026Modificaciones estatutarias
Capital · events
- 06/08/2024Ampliación de capitalResulting capital: 1 334 900,00 € (+354 900,00 €)
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)
- 25/03/2026#9143294
TERBAS XXI SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 230667, I/A 8 (18.03.26).
- 25/03/2026#9143293RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
TERBAS XXI SL. Revocaciones. ADMINISTR.: BASSONS BONCOMPTE MARIA TERESA. Nombramientos. CONSEJERO: BASSONS BONCOMPTE MARIA TERESA. PRESIDENTE: BASSONS BONCOMPTE MARIA TERESA. CONSEJERO: BASSONS PEREZ XAVIER. SECRETARIO: BASSONS PEREZ XAVIER. CONSEJER… - 06/08/2024#8201474Ampliación de capital
TERBAS XXI SL. Ampliación de capital. Capital: 354.900,00 Euros. Resultante Suscrito: 1.334.900,00 Euros. Datos registrales. S 8 , H B 230667, I/A 6 (30.07.24).
- 24/03/2011#1136518
TERBAS XXI SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "MARIA TERESA BASSONS BONCOMPTE". Datos registrales. T 33352 , F 111, S 8, H B 230667, I/A 5 (14.03.11).
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.