TERCIOSS COMERCIAL 21 SL

Hoja M635500· NIF B35871722

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Cuevas Gonzalez Genaro

Legal information

Legal information for TERCIOSS COMERCIAL 21 SL

NIF
Hoja registral
IRUS1000297861066
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35352 · Folio 62 · Hoja M635500
StatusVigente

Activity

TERCIOSS COMERCIAL 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 30 December 2016 to 19 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TERCIOSS COMERCIAL 21…Cuevas Gonzalez GenaroCuevas Gonzalez Gena…EDIFICIOS ONIX SLEDIFICIOS ONIX SLARCANGEL ASOCIADOS NUEVA EUROPA SLARCANGEL ASOCIADOS N…DIONUS INTERMEDIACIONES SLDIONUS INTERMEDIACIO…MAGIKA OCIO Y NEGOCIO SLMAGIKA OCIO Y NEGOCI…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2017· Registered 11/05/2017· I/A 3
  2. NombramientosPublished 19/05/2017· Registered 11/05/2017· I/A 3
  3. Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 2
  4. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 2
  5. Cambio de domicilio socialPublished 30/12/2016· Registered 21/12/2016· I/A 2

Changes

  1. 30/12/2016Cambio de domicilio social

    C/ ZURBANO NUMERO 45, 1º (MADRID)

Timeline (BORME)

  1. 19/05/2017#4379020
    Ceses/DimisionesNombramientos
    TERCIOSS COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Mancom.: CHULVER ROCHA LUIS GERARDO;CUEVAS GONZALEZ GENARO. Nombramientos. Adm. Unico: CUEVAS GONZALEZ GENARO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  2. 30/12/2016#4179164
    Ceses/DimisionesNombramientosCambio de domicilio social
    TERCIOSS COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Mancom.: CHULVER ROCHA LUIS GERARDO;CUEVAS GONZALEZ GENARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores m…

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 addressC/ ZURBANO NUMERO 45, 1º (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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