TERMES SA

Hoja M53236· NIF A79162020

Struck off · 05/05/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TERMES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Register referenceTomo 26841 · Folio 42 · Hoja M53236
StatusBaja

Activity

TERMES SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 13 filings for this company, from 27 July 2009 to 5 May 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERMES SAMontero Martin GregorioMontero Martin Grego…

Beneficial owner (UBO)

Montero Martin Gregorio100 %

Individual · ultimate beneficial owner · since 27/07/2009

Beneficial owner network map

2 nodes Person Company
TERMES SAMontero Martin GregorioMontero Martin Grego…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2017· Registered 26/04/2017· I/A 14
  2. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 14
  3. DisoluciónPublished 05/05/2017· Registered 26/04/2017· I/A 14
  4. ExtinciónPublished 05/05/2017· Registered 26/04/2017· I/A 14
  5. Ceses/DimisionesPublished 19/10/2015· Registered 08/10/2015· I/A 13
  6. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 13
  7. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 12
  8. Ceses/DimisionesPublished 13/10/2011· Registered 30/09/2011· I/A 11
  9. Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 10
  10. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 10
  11. Modificaciones estatutariasPublished 27/07/2009· Registered 15/07/2009· I/A 10
  12. Declaración de unipersonalidadPublished 27/07/2009· Registered 15/07/2009· I/A 9
  13. Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 8

Changes

  1. 05/05/2017Disolución
  2. 05/05/2017Extinción
  3. 27/07/2009Declaración de unipersonalidad

    MONTERO MARTIN GREGORIO

  4. 27/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2017#4360397
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERMES SA. Ceses/Dimisiones. Adm. Unico: MONTERO GUIRADO JOSE MIGUEL. Nombramientos. Liquidador M: MONTERO GUIRADO JOSE MIGUEL;MONTERO MARTIN MARIA DEL CARMEN;MONTERO MARTIN ANGELITA;MONTERO MARTIN JUANA. Disolución. Voluntaria. Extinción. Datos regi…
  2. 19/10/2015#3543435
    Ceses/DimisionesNombramientos
    TERMES SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONTERO MARTIN GREGORIO. Nombramientos. Adm. Unico: MONTERO GUIRADO JOSE MIGUEL. Datos registrales. T 26841 , F 41, S 8, H M 53236, I/A 13 ( 8.10.15).
  3. 10/01/2012#1530274
    Nombramientos
    TERMES SA. Nombramientos. Adm. Unico: MONTERO MARTIN GREGORIO. Datos registrales. T 26841 , F 41, S 8, H M 53236, I/A 12 (29.12.11).
  4. 13/10/2011#1410412
    Ceses/Dimisiones
    TERMES SA. Ceses/Dimisiones. Adm. Unico: MONTERO MARTIN GREGORIO. Datos registrales. T 26841 , F 41, S 8, H M 53236, I/A 11 (30.09.11).
  5. 27/07/2009#320096
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERMES SA. Ceses/Dimisiones. Adm. Solid.: MONTERO MARTIN GREGORIO. Nombramientos. Adm. Unico: MONTERO MARTIN GREGORIO. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES EN UN NUEVOTEXTO..Cambio del Organo de Administración:…
  6. 27/07/2009#320095
    Declaración de unipersonalidad
    TERMES SA. Declaración de unipersonalidad. Socio único: MONTERO MARTIN GREGORIO. Datos registrales. T 3115 , F 102, S 8, H M 53236, I/A 9 (15.07.09).
  7. 27/07/2009#320094
    Ceses/Dimisiones
    TERMES SA. Ceses/Dimisiones. Adm. Solid.: MARTIN HERRANZ ALFONSA. Datos registrales. T 3115 , F 102, S 8, H M 53236, I/A 8 (15.07.09).

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 addressFuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province