TERCARSON SL
Hoja MA101367· NIF B92998616
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 469 300,00 €
- Incorporation :
- 07/04/2009
- Director :
- Ocaña Perez Manuel
Legal information
Legal information for TERCARSON SL
Activity
TERCARSON SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 April 2009. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 7 November 2023, across 5 distinct types of filing. Its registered share capital is 469 300,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, construcción, explotación, desarrollo urbanístico, compraventa e intermediación inmobiliaria.
Directors and representatives
Directors
Current
- Ocaña Perez ManuelSince 30/10/2023Administrador Único
Former
- Moreno Ramirez Maria CarmenCeased on 30/10/2023Administrador Único
Directors network map
Registered actos
- Articulo 378.5 del Reglamento del Registro MercantilPublished 07/11/2023· Registered 30/10/2023· I/A 3
Capital · events
- 10/11/2009Ampliación de capitalResulting capital: 469 300,00 € (+336 300,00 €)
- 19/05/2009ConstituciónInitial capital: 133 000,00 €
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)
- 07/11/2023#7781771Ceses/DimisionesNombramientos
TERCARSON SL. Ceses/Dimisiones. Adm. Unico: MORENO RAMIREZ MARIA CARMEN. Nombramientos. Adm. Unico: OCAÑA PEREZ MANUEL. Datos registrales. T 4643, L 3551, F 107, S 8, H MA101367, I/A 4 (30.10.23).
- 07/11/2023#7781770Articulo 378.5 del Reglamento del Registro Mercantil
TERCARSON SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion … - 10/11/2009#458472Ampliación de capital
TERCARSON SL. Ampliación de capital. Capital: 336.300,00 Euros. Resultante Suscrito: 469.300,00 Euros. Datos registrales. T 4643, L 3551, F 106, S 8, H MA101367, I/A 2 (23.10.09).
- 19/05/2009#217394ConstituciónNombramientos
TERCARSON SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: La promoción, construcción, explotación, desarrollo urbanístico, compraventa e intermediación inmobiliaria. Domicilio: C/ GERANIOS 35 - URBANIZACION LINDASOL (MARBELLA). Cap…
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 2009
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 — Promoción inmobiliaria — are listed together.