TERMALAGON SL
Hoja TF40965· NIF B38891925
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Malagon Andres Maria Teresa, Rodriguez Pastrana Malagon Maria Teresa
Legal information
Legal information for TERMALAGON SL
Activity
TERMALAGON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Malagon Andres Maria TeresaAdministrador Solidario
- Rodriguez Pastrana Malagon Maria TeresaAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Pastrana Malagon Maria Teresa100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/01/2015· Registered 13/01/2015· I/A 3
Changes
- 21/01/2015Modificaciones estatutarias
Timeline (BORME)
- 21/01/2015#3150819Modificaciones estatutarias
TERMALAGON SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.-Artículo 25º.- ADMINISTRACION Y REPRESENTACION. La Sociedad será administrada por un Administrador Unico o varios administradores que actúen… - 21/01/2015#3150818Cambio de identidad del socio único
TERMALAGON SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ PASTRANA MALAGON MARIA TERESA. Datos registrales. T 2897 , F 164, S 8, H TF 40965, I/A 2 (13.01.15).
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.