TERCONZA INVERSIONES SOCIEDAD LIMITADA
Hoja Z44353· NIF B99163511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coarasa Torrente Maria Pilar
Legal information
Legal information for TERCONZA INVERSIONES SOCIEDAD LIMITADA
Activity
TERCONZA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 5 filings for this company, from 18 February 2011 to 9 August 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Coarasa Torrente Maria PilarSince 07/02/2011Administrador Único
Former
- Sanchez Octavio JavierCeased on 07/02/2011Administrador Único
Authorised representatives
Current
- Aranda Egea BegoñaSince 07/02/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coarasa Torrente Maria Pilar100 %
Individual · ultimate beneficial owner · since 18/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 3
- Declaración de unipersonalidadPublished 18/02/2011· Registered 07/02/2011· I/A 2
- Ceses/DimisionesPublished 18/02/2011· Registered 07/02/2011· I/A 2
- NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 2
Changes
- 18/02/2011Declaración de unipersonalidad
COARASA TORRENTE MARIA PILAR
Timeline (BORME)
- 09/08/2016#3978347
TERCONZA INVERSIONES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3537 , F 145, S 8, H Z 44353, I/A 3 B (25.07.16).
- 18/02/2011#1081141Nombramientos
TERCONZA INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARANDA EGEA BEGOÑA. Datos registrales. T 3537 , F 144, S 8, H Z 44353, I/A 3 ( 7.02.11).
- 18/02/2011#1081140Declaración de unipersonalidadCeses/DimisionesNombramientos
TERCONZA INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COARASA TORRENTE MARIA PILAR. Ceses/Dimisiones. Adm. Unico: SANCHEZ OCTAVIO JAVIER. Nombramientos. Adm. Unico: COARASA TORRENTE MARIA PILAR. Datos registrales. T 353…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.