TERCODER SL
Hoja B116594· NIF B60132230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TERCODER SL
Directors and representatives
Directors
Former
- Oto Bellmunt OscarCeased on 16/11/2021ADMINISTR.Administrador
- GESDUALMI SLCeased on 28/07/2022Liquidador
Authorised representatives
Former
- Martinez Sebastia Jorge JoseCeased on 28/07/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/08/2022· Registered 28/07/2022· I/A 10
- NombramientosPublished 05/08/2022· Registered 28/07/2022· I/A 10
- ExtinciónPublished 05/08/2022· Registered 28/07/2022· I/A 10
- RevocacionesPublished 16/11/2021· Registered 09/11/2021· I/A 9
- NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 8
- Cambio de domicilio socialPublished 27/10/2020· Registered 19/10/2020· I/A 7
- RevocacionesPublished 29/10/2014· Registered 21/10/2014· I/A 6
- NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 6
Timeline (BORME)
- 05/08/2022#7107098RevocacionesNombramientosExtinción
TERCODER SL. Revocaciones. ADM.UNICO: GESDUALMI SL. REPR.143 RRM: ALTEMIR TORRES MILAGROS. LIQUIDADOR: GESDUALMI SL. REPR.143 RRM: ALTEMIR TORRES MILAGROS. Nombramientos. LIQUIDADOR: GESDUALMI SL. REPR.143 RRM: ALTEMIR TORRES MILAGROS. Extinción. Dat… - 16/11/2021#6682369Revocaciones
TERCODER SL. Revocaciones. APODERADO: OTO BELLMUNT OSCAR. Datos registrales. T 27335 , F 93, S 8, H B 116594, I/A 9 ( 9.11.21).
- 07/05/2021#6396954Nombramientos
TERCODER SL. Nombramientos. APODERAD.SOL: MARTINEZ SEBASTIA JORGE JOSE. Datos registrales. T 27335 , F 92, S 8, H B 116594, I/A 8 (28.04.21).
- 27/10/2020#6089808Cambio de domicilio social
TERCODER SL. Cambio de domicilio social. RD SANT ANTONI NUM.102, BAJOS (BARCELONA). Datos registrales. T 27335 , F 92, S 8, H B 116594, I/A 7 (19.10.20).
- 29/10/2014#3035303RevocacionesNombramientos
TERCODER SL. Revocaciones. ADMINISTR.: OTO BELLMUNT OSCAR. Nombramientos. ADM.UNICO: GESDUALMI SL. REPR.143 RRM: ALTEMIR TORRES MILAGROS. Datos registrales. T 27335 , F 92, S 8, H B 116594, I/A 6 (21.10.14).
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
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