TERGRUP SOCIEDAD LIMITADA

Hoja V7165· NIF B46964599

VigenteValencia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
380 997,50 €
Director :
Suarez Sancho Jose Antonio

Legal information

Legal information for TERGRUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000132025438
Legal formSociedad Limitada (SL)
Share capital380 997,50 €
Register referenceTomo 3194 · Folio 217 · Hoja V7165
StatusVigente

Activity

TERGRUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 5 January 2012 to 29 April 2024, across 5 distinct types of filing. Its registered share capital is 380 997,50 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TERGRUP SOCIEDAD LIMI…Suarez Sancho Jose AntonioSuarez Sancho Jose A…TERINVER SYSTEMS SLTERINVER SYSTEMS SL

Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 14
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 14
  3. Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 14
  4. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 13
  5. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 12
  6. Reducción de capitalPublished 20/01/2015· Registered 13/01/2015· I/A 11
  7. Cambio de domicilio socialPublished 12/08/2014· Registered 05/08/2014· I/A 10
  8. Ampliación de capitalPublished 05/01/2012· Registered 27/12/2011· I/A 9

Changes

  1. 29/04/2024Cambio de domicilio social

    AVDA DEL TEXTIL 22 1 - DESPACHO 11 (ONTINYENT)

  2. 12/08/2014Cambio de domicilio social

    PLAZA DE LA CONCEPCION 8 7 13 (ONTINYENT)

Capital · events

  1. 20/01/2015Reducción de capital
    Resulting capital: 380 997,50 €
  2. 05/01/2012Ampliación de capital
    Resulting capital: 2 410 310,50 € (+2 155 726,90 €)

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. 29/04/2024#8059247
    Ceses/DimisionesNombramientosCambio de domicilio social
    TERGRUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TEROL FERRERO JOSE ENRIQUE. Nombramientos. Adm. Unico: SUAREZ SANCHO JOSE ANTONIO. Cambio de domicilio social. AVDA DEL TEXTIL 22 1 - DESPACHO 11 (ONTINYENT). Datos registrales. T 3194, L 508, …
  2. 30/10/2018#5107775
    Nombramientos
    TERGRUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: SUAREZ SANCHO JOSE ANTONIO. Datos registrales. T 3194, L 508, F 216, S 8, H V 7165, I/A 13 (23.10.18).
  3. 20/02/2015#3203507
    Nombramientos
    TERGRUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: SUAREZ SANCHO JOSE ANTONIO. Datos registrales. T 3194, L 508, F 216, S 8, H V 7165, I/A 12 (13.02.15).
  4. 20/01/2015#3148607
    Reducción de capital
    TERGRUP SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2.029.313,00 Euros. Resultante Suscrito: 380.997,50 Euros. Datos registrales. T 3194, L 508, F 216, S 8, H V 7165, I/A 11 (13.01.15).
  5. 12/08/2014#2931604
    Cambio de domicilio social
    TERGRUP SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DE LA CONCEPCION 8 7 13 (ONTINYENT). Datos registrales. T 3194, L 508, F 215, S 8, H V 7165, I/A 10 ( 5.08.14).
  6. 05/01/2012#10426235
    Ampliación de capital
    TERGRUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.155.726,90 Euros. Resultante Suscrito: 2.410.310,50 Euros. Datos registrales. T 3194, L 508, F 215, S 8, H V 7165, I/A 9 (27.12.11).

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 addressAVDA DEL TEXTIL 22 1 - DESPACHO 11 (ONTINYENT), Valencia
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector