TERIADE SOCIEDAD LIMITADA
Hoja V68570· NIF B96921242
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 330 060,72 €
- Director :
- Julve Civera Silvia Amparo
Legal information
Legal information for TERIADE SOCIEDAD LIMITADA
Activity
TERIADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 11 August 2014 to 8 May 2020, across 3 distinct types of filing. Its registered share capital is 2 330 060,72 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Julve Civera Silvia AmparoSince 30/04/2020Administrador Único
Former
- Civera Muñoz Ana MariaCeased on 30/04/2020Administrador Solidario
- Julve Torres TelesforoCeased on 30/04/2020Administrador Solidario
Authorised representatives
Current
- Julve Civera FranciscoSince 04/08/2014Apoderado Solidario
- Julve Civera TelesforoSince 04/08/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2020· Registered 30/04/2020· I/A 7
- NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 7
- Reducción de capitalPublished 06/04/2015· Registered 26/03/2015· I/A 6
- NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 5
Capital · events
- 06/04/2015Reducción de capitalResulting capital: 2 330 060,72 €
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)
- 08/05/2020#5879860Ceses/DimisionesNombramientos
TERIADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CIVERA MUÑOZ ANA MARIA;JULVE TORRES TELESFORO. Nombramientos. Adm. Unico: JULVE CIVERA SILVIA AMPARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 06/04/2015#3268533Reducción de capital
TERIADE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 148.727,28 Euros. Resultante Suscrito: 2.330.060,72 Euros. Datos registrales. T 6470, L 3775, F 158, S 8, H V 68570, I/A 6 (26.03.15).
- 11/08/2014#2929645Nombramientos
TERIADE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JULVE CIVERA FRANCISCO;JULVE CIVERA TELESFORO. Datos registrales. T 6470, L 3775, F 157, S 8, H V 68570, I/A 5 ( 4.08.14).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.