COMERCIAL MORA DEL MAR SA

Hoja B63981· NIF A08795536

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 060,00 €
Director :
Sauret Manen Carlos
Former name :
TERBUS SL

Legal information

Legal information for COMERCIAL MORA DEL MAR SA

NIF
Hoja registral
IRUS1000326817565
Legal formSociedad Limitada (SL)
Share capital36 060,00 €
LocalityPallejà
Phone
Register referenceTomo 24085 · Folio 126 · Hoja B63981
Former names
TERBUS SL2014-01-17 → 2022-08-09
StatusVigente

Activity

COMERCIAL MORA DEL MAR SA is a Sociedad Limitada (SL) with its registered office in Pallejà (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 17 January 2014 to 9 August 2022, across 7 distinct types of filing. Its registered share capital is 36 060,00 €.

Corporate purpose

1) LA COMPRAVENTA, ADMINISTRACION Y EXPLOTACION DE INMUEBLES, INCLUSO LA ADMINISTRACION DE COMUNIDAD DE PROPIETARIOS Y A LAS OBRAS DE REHABILITACION Y CONSERVACION DE LOS MISMOS. 2) LA COMPRAVENTA DE Y ADMINISTRACION Y ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
COMERCIAL MORA DEL MA…Sauret Manen CarlosSauret Manen CarlosDE CARBO DETALL DE CARNS BOVINES SLDE CARBO DETALL DE C…BOVICAT SLBOVICAT SLCOMERCIAL ZUVILLAGA I SOCIEDAD LIMITADACOMERCIAL ZUVILLAGA …MARTI DAGA I SAURET SLMARTI DAGA I SAURET …

Registered actos

  1. RevocacionesPublished 09/08/2022· Registered 01/08/2022· I/A 12
  2. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 12
  3. NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 11
  4. RevocacionesPublished 13/11/2015· Registered 04/11/2015· I/A 10
  5. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 10
  6. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 9
  7. Reducción de capitalPublished 17/01/2014· Registered 09/01/2014· I/A 9
  8. Ampliación de capitalPublished 17/01/2014· Registered 09/01/2014· I/A 9
  9. Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 9
  10. Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 9
  11. Cambio de objeto socialPublished 17/01/2014· Registered 09/01/2014· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TERBUS SL→COMERCIAL MORA DEL MAR SA

  2. 17/01/2014Cambio de domicilio social

    AV AMETLLERS Num.6 (PALLEJA)

  3. 17/01/2014Cambio de objeto social

    1) LA COMPRAVENTA, ADMINISTRACION Y EXPLOTACION DE INMUEBLES, INCLUSO LA ADMINISTRACION DE COMUNIDAD DE PROPIETARIOS Y A LAS OBRAS DE REHABILITACION Y CONSERVACION DE LOS MISMOS. 2) LA COMPRAVENTA DE Y ADMINISTRACION Y ...

  4. 17/01/2014Modificaciones estatutarias

Capital · events

  1. 17/01/2014Reducción de capitalAmpliación de capital
    Resulting capital: 36 060,00 € (−18 180,25 €)

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. 09/08/2022#7112655

    Company name: TERBUS SL

    RevocacionesNombramientos
    TERBUS SL. Revocaciones. ADM.UNICO: ARRELS SERVEIS I GESTIO SL. REPR.143 RRM: HERRERO DIAZ FRANCISCO. Nombramientos. ADM.UNICO: SAURET MANEN CARLOS. Datos registrales. T 24085 , F 126, S 8, H B 63981, I/A 12 ( 1.08.22).
  2. 10/04/2019#5349423

    Company name: TERBUS SL

    Nombramientos
    TERBUS SL. Nombramientos. APODERAD.SOL: DAVIES BONJOCH SIMON OWEN. Datos registrales. T 24085 , F 125, S 8, H B 63981, I/A 11 ( 2.04.19).
  3. 13/11/2015#3582556

    Company name: TERBUS SL

    RevocacionesNombramientos
    TERBUS SL. Revocaciones. ADM.UNICO: SAURET MANEN CARLOS. Nombramientos. ADM.UNICO: ARRELS SERVEIS I GESTIO SL. REPR.143 RRM: HERRERO DIAZ FRANCISCO. Datos registrales. T 24085 , F 125, S 8, H B 63981, I/A 10 ( 4.11.15).
  4. 17/01/2014#2620204

    Company name: TERBUS SL

    NombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TERBUS SL. Nombramientos. ADM.UNICO: SAURET MANEN CARLOS. Reducción de capital. Importe reducción: 0,73 Euros. Resultante Suscrito: 36.060,00 Euros. Ampliación de capital. Capital: 18.180,25 Euros. Resultante Suscrito: 54.240,25 Euros. Modificaciones…

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 addressAV AMETLLERS Num.6 (PALLEJA), Pallejà, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province