TERCERA PLANTA SL

Hoja MA116500· NIF B93232759

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
168 000,00 €
Incorporation :
01/02/2013
Director :
Rando Torres Maria Pilar

Legal information

Legal information for TERCERA PLANTA SL

NIF
Hoja registral
IRUS1000042468146
Legal formSociedad Limitada (SL)
Share capital168 000,00 €
Incorporation date01/02/2013
LocalityMálaga
Register referenceTomo 5090 · Folio 204 · Hoja MA116500
StatusVigente

Activity

TERCERA PLANTA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 February 2013. The Spanish commercial register has published 5 filings for this company, from 1 February 2013 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 168 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La contratación, gestión y ejecución de toda clase de obras, construcciones, directa e indirectamente y con medios propios o ajenos, en su más ampliosentido tanto terrestres como marítimas y públicas o privadas, en el territorio del Estado español y en cualquiera del extranjero. La promoción, const.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TERCERA PLANTA SLRando Torres Maria PilarRando Torres Maria P…SANCHACOSTA SLSANCHACOSTA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERCERA PLANTA SLRando Torres Maria PilarRando Torres Maria P…

Beneficial owner (UBO)

Rando Torres Maria Pilar100 %

Individual · ultimate beneficial owner · since 01/02/2013

Beneficial owner network map

2 nodes Person Company
TERCERA PLANTA SLRando Torres Maria PilarRando Torres Maria P…

Registered actos

  1. Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 2
  2. Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 2
  3. ConstituciónPublished 01/02/2013· Registered 21/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 01/02/2013· Registered 21/01/2013· I/A 1
  5. NombramientosPublished 01/02/2013· Registered 21/01/2013· I/A 1

Changes

  1. 29/12/2023Cambio de domicilio social

    C/ MIMOSAS 6 (MALAGA)

  2. 01/02/2013Declaración de unipersonalidad

    RANDO TORRES MARIA PILAR

Capital · events

  1. 29/12/2023Ampliación de capital
    Resulting capital: 168 000,00 € (+164 500,00 €)
  2. 01/02/2013Constitución
    Initial capital: 3 500,00 €

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)

  1. 29/12/2023#7864377
    Ampliación de capitalCambio de domicilio social
    TERCERA PLANTA SL. Ampliación de capital. Capital: 164.500,00 Euros. Resultante Suscrito: 168.000,00 Euros. Cambio de domicilio social. C/ MIMOSAS 6 (MALAGA). Datos registrales. T 5090, L 3997, F 204, S 8, H MA116500, I/A 2 (21.12.23).
  2. 01/02/2013#2103355
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERCERA PLANTA SL. Constitución. Comienzo de operaciones: 9.01.13. Objeto social: La contratación, gestión y ejecución de toda clase de obras, construcciones, directa e indirectamente y con medios propios o ajenos, en su más ampliosentido tanto terre…

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 2013

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 addressC/ MIMOSAS 6 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector