TERBE SL
Hoja B55021· NIF B58446709
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 946,41 €
- Director :
- Martret Viade Juan Antonio
Legal information
Legal information for TERBE SL
Activity
TERBE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 29 June 2010 to 12 January 2017, across 4 distinct types of filing. Its registered share capital is 105 946,41 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Martret Viade Juan AntonioAdministrador Solidario
Former
- Rubio Durante FranciscoCeased on 16/07/2012Administrador Solidario
- Suarez Suarez Maria DoloresCeased on 17/01/2011Administrador Solidario
Auditors
Current
- DAC AUDITORES CONSULTORES SLPSince 02/06/2011Auditor de Cuentas
- ZUBIZARRETA CONSULTING SLSince 11/07/2016Auditor de Cuentas
Directors network map
Registered actos
Changes
- 12/08/2013Cambio de domicilio social
CL COMTE D'URGELL,NUMERO 253, LOCAL 1 (BARCELONA)
Capital · events
- 29/06/2010Ampliación de capitalResulting capital: 105 946,41 € (+99 936,29 €)
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)
- 12/01/2017#4185071Nombramientos
TERBE SL. Nombramientos. AUDIT.CUENT.: DAC AUDITORES CONSULTORES SLP. Datos registrales. T 36270 , F 84, S 8, H B 55021, I/A 20 ( 3.01.17).
- 18/07/2016#3946011Nombramientos
TERBE SL. Nombramientos. AUDIT.CUENT.: ZUBIZARRETA CONSULTING SL. Datos registrales. T 36270 , F 84, S 8, H B 55021, I/A 19 (11.07.16).
- 22/01/2015#3152332Nombramientos
TERBE SL. Nombramientos. AUDIT.CUENT.: DAC AUDITORES CONSULTORES SLP. Datos registrales. T 36270 , F 84, S 8, H B 55021, I/A 18 (14.01.15).
- 15/01/2014#2614125Nombramientos
TERBE SL. Nombramientos. AUDIT.CUENT.: DAC AUDITORES CONSULTORES SLP. Datos registrales. T 36270 , F 84, S 8, H B 55021, I/A 17 ( 3.01.14).
- 12/08/2013#2410032Cambio de domicilio social
TERBE SL. Cambio de domicilio social. CL COMTE D'URGELL,NUMERO 253, LOCAL 1 (BARCELONA). Datos registrales. T 36270 , F 84, S 8, H B 55021, I/A 16 ( 1.08.13).
- 08/01/2013#10452905Nombramientos
TERBE SL. Nombramientos. AUDIT.CUENT.: DAC AUDITORES CONSULTORES SLP. Datos registrales. T 36270 , F 83, S 8, H B 55021, I/A 15 (21.12.12).
- 27/07/2012#1834649Revocaciones
TERBE SL. Revocaciones. ADM.SOLIDAR.: RUBIO DURANTE FRANCISCO. Datos registrales. T 36270 , F 83, S 8, H B 55021, I/A 14 (16.07.12).
- 26/01/2012#1555810Nombramientos
TERBE SL. Nombramientos. AUDIT.CUENT.: DAC AUDITORES CONSULTORES SLP. Datos registrales. T 36270 , F 83, S 8, H B 55021, I/A 13 (13.01.12).
- 14/06/2011#1258109Nombramientos
TERBE SL. Nombramientos. AUDIT.CUENT.: DAC AUDITORES CONSULTORES SLP. Datos registrales. T 36270 , F 83, S 8, H B 55021, I/A 12 ( 2.06.11).
- 27/01/2011#1038788Revocaciones
TERBE SL. Revocaciones. ADM.SOLIDAR.: SUAREZ SUAREZ MARIA DOLORES. Datos registrales. T 36270 , F 82, S 8, H B 55021, I/A 11 (17.01.11).
- 29/06/2010#783670Ampliación de capital
TERBE SL. Ampliación de capital. Capital: 99.936,29 Euros. Resultante Suscrito: 105.946,41 Euros. Datos registrales. T 36270 , F 81, S 8, H B 55021, I/A 10 (17.06.10).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.