TERKON EGARA SL
Hoja B427385· NIF B65874414
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2012
- Directors :
- Carbo Milla Jose Francisco, Galvez Medina Victoriano
Legal information
Legal information for TERKON EGARA SL
Activity
TERKON EGARA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 15 October 2012. The Spanish commercial register has published 9 filings for this company, from 15 October 2012 to 15 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIIENTO.
Directors and representatives
Directors
Current
- Carbo Milla Jose FranciscoSince 02/10/2012Administrador Solidario
- Galvez Medina VictorianoSince 02/10/2012Administrador Solidario
Former
- Hernandez Sanchez JosepCeased on 25/03/2015Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 15/11/2023· Registered 07/11/2023· I/A 3
- NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 3
- Modificaciones estatutariasPublished 15/11/2023· Registered 07/11/2023· I/A 3
- Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 3
- RevocacionesPublished 01/04/2015· Registered 25/03/2015· I/A 2
- Modificaciones estatutariasPublished 01/04/2015· Registered 25/03/2015· I/A 2
- Cambio de domicilio socialPublished 01/04/2015· Registered 25/03/2015· I/A 2
- ConstituciónPublished 15/10/2012· Registered 02/10/2012· I/A 1
- NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 1
Changes
- 15/11/2023Cambio de domicilio social
CL MESTRE TRIAS Num.181 (TERRASSA)
- 15/11/2023Modificaciones estatutarias
- 01/04/2015Cambio de domicilio social
CL BALDRICH Num.158 (TERRASSA)
- 01/04/2015Modificaciones estatutarias
Capital · events
- 15/10/2012ConstituciónInitial capital: 3 000,00 €
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)
- 15/11/2023#7791704RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
TERKON EGARA SL. Revocaciones. ADM.CONJUNTO: GALVEZ MEDINA VICTORIANO;CARBO MILLA JOSE FRANCISCO. Nombramientos. ADM.SOLIDAR.: GALVEZ MEDINA VICTORIANO;CARBO MILLA JOSE FRANCISCO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATU… - 01/04/2015#3264890RevocacionesModificaciones estatutariasCambio de domicilio social
TERKON EGARA SL. Revocaciones. ADM.CONJUNTO: HERNANDEZ SANCHEZ JOSEP. Modificaciones estatutarias. ART.8: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BALDRICH Num.158 (TERRASSA). Datos registrales. T 43381 , F 64, S… - 15/10/2012#1934173ConstituciónNombramientos
TERKON EGARA SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIIENTO. Domicilio: CL NEPTUNO Num.63 (TERRASSA). Capital: 3.000,00 Euros. Nombramientos. ADM.CONJUNTO: GALVEZ MEDINA VICTORIANO;CARBO M…
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· Incorporated 2012
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 — Construcción de edificios residenciales — are listed together.