TERBIO PROJECTES I OBRES SL
Hoja B420333· NIF B65716680
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2012
Legal information
Legal information for TERBIO PROJECTES I OBRES SL
Activity
TERBIO PROJECTES I OBRES SL is a Sociedad Limitada (SL) with its registered office in Cabrils (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 January 2012. The Spanish commercial register has published 9 filings for this company, from 27 January 2012 to 29 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Former
- Lassina SenouCeased on 22/12/2021Administrador Único
- Chaves Cayuela CarlosCeased on 07/04/2016Administrador Único
- Sanchez Sanchez Juan FranciscoCeased on 30/01/2013Administrador Único
Authorised representatives
Former
- Gonzalez Guillamet RamonCeased on 22/12/2021Apoderado
Directors network map
Registered actos
- ExtinciónPublished 29/12/2021· Registered 22/12/2021· I/A 6
- NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 5
- Cambio de domicilio socialPublished 18/05/2016· Registered 10/05/2016· I/A 5
- RevocacionesPublished 15/04/2016· Registered 07/04/2016· I/A 4
- NombramientosPublished 08/02/2013· Registered 30/01/2013· I/A 3
- RevocacionesPublished 08/02/2013· Registered 30/01/2013· I/A 2
- NombramientosPublished 08/02/2013· Registered 30/01/2013· I/A 2
- ConstituciónPublished 27/01/2012· Registered 18/01/2012· I/A 1
- NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 1
Changes
- 29/12/2021Extinción
- 18/05/2016Cambio de domicilio social
PJ HORTS DE SANTA CREU Num.14 (CABRILS)
Capital · events
- 27/01/2012ConstituciónInitial capital: 3 000,00 €
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)
- 29/12/2021#6749229Extinción
TERBIO PROJECTES I OBRES SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 1 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 966/2021, AUTO FIRME DE FECHA 08/10/2021, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL MISMO. Extinción. Datos regis… - 18/05/2016#3858822NombramientosCambio de domicilio social
TERBIO PROJECTES I OBRES SL. Nombramientos. ADM.UNICO: LASSINA SENOU. Cambio de domicilio social. PJ HORTS DE SANTA CREU Num.14 (CABRILS). Datos registrales. T 42945 , F 39, S 8, H B 420333, I/A 5 (10.05.16).
- 15/04/2016#3813561Revocaciones
TERBIO PROJECTES I OBRES SL. Revocaciones. ADM.UNICO: CHAVES CAYUELA CARLOS. Datos registrales. T 42945 , F 39, S 8, H B 420333, I/A 4 ( 7.04.16).
- 08/02/2013#2115511Nombramientos
TERBIO PROJECTES I OBRES SL. Nombramientos. APODERADO: GONZALEZ GUILLAMET RAMON. Datos registrales. T 42945 , F 38, S 8, H B 420333, I/A 3 (30.01.13).
- 08/02/2013#2115510RevocacionesNombramientos
TERBIO PROJECTES I OBRES SL. Revocaciones. ADM.UNICO: SANCHEZ SANCHEZ JUAN FRANCISCO. Nombramientos. ADM.UNICO: CHAVES CAYUELA CARLOS. Datos registrales. T 42945 , F 38, S 8, H B 420333, I/A 2 (30.01.13).
- 27/01/2012#1559965ConstituciónNombramientos
TERBIO PROJECTES I OBRES SL. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS. Domicilio: CL LLUIS COLMENAR Num.12 (CABRILS). Capital: 3.000,00 Euros. Nombramientos. …
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· Incorporated 2012
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.