TERCONA SA
Hoja H8915· NIF A21112073
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ibañez Rosal Luis Humberto, Ibañez Rosal Luis Humberto Ivan
Legal information
Legal information for TERCONA SA
Activity
TERCONA SA is a Sociedad Anónima (SA) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 4 filings for this company, from 16 February 2009 to 2 April 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ibañez Rosal Luis HumbertoSince 25/08/2011Administrador Único
- Ibañez Rosal Luis Humberto IvanAdministrador Único
Authorised representatives
Current
- Blanco Alvarez EncarnacionSince 24/03/2014Apoderado
Directors network map
Registered actos
Changes
- 17/04/2009Cambio de domicilio social
POLIG MARISMAS DEL POLVORIN, CALLE B, Nº 21 (HUELVA)
- 16/02/2009Ampliación del objeto social
CONSTRUCCION Y PROMOCION DE TODO TIPO DE EDIFICACIONES Y LA ACTIVIDAD INMOBILIARIA EN GENERAL, CONTRATACION DE TODA CLASE DE OBRAS Y REFORMAS DE EDIFICIOS. MOVIMIENTO DE TIERRAS Y PERFORACIONES: DESMONTES Y VACIADOS. EXPLANACIONES. HIDRAULICAS: ABASTECIMIENTOS Y SANEAMIENTOS. OBRAS HIDRAULICAS SIN.
Timeline (BORME)
- 02/04/2014#2747594Nombramientos
TERCONA SA. Nombramientos. Apoderado: BLANCO ALVAREZ ENCARNACION. Datos registrales. T 267 , F 166, S 8, H H 8915, I/A 11 (24.03.14).
- 06/09/2011#1367156Reelecciones
TERCONA SA. Reelecciones. Adm. Unico: IBAÑEZ ROSAL LUIS HUMBERTO. Datos registrales. T 267 , F 166, S 8, H H 8915,H , I/ 10 .(25.08.11).
- 17/04/2009#174243Cambio de domicilio social
TERCONA SA. Cambio de domicilio social. POLIG MARISMAS DEL POLVORIN, CALLE B, Nº 21 (HUELVA). Datos registrales. T 267 , F 166, S 8, H H 8915,H , I/ 9 .( 3.04.09).
- 16/02/2009#71300Ampliacion del objeto social
TERCONA SA. Ampliacion del objeto social. CONSTRUCCION Y PROMOCION DE TODO TIPO DE EDIFICACIONES Y LA ACTIVIDAD INMOBILIARIA EN GENERAL, CONTRATACION DE TODA CLASE DE OBRAS Y REFORMAS DE EDIFICIOS. MOVIMIENTO DE TIERRAS Y PERFORACIONES: DESMONTES Y V…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.