TERMUN BUSINESS SL
Hoja M531075· NIF B98400153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 24/01/2012
- Director :
- Casanova Calabuig Maria Teresa
Legal information
Legal information for TERMUN BUSINESS SL
Activity
TERMUN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 January 2012. The Spanish commercial register has published 6 filings for this company, from 24 January 2012 to 22 November 2012, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION, INTERMEDIACION, EL COMERCIO AL POR MAYOR Y AL PORMENOR, LA ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS...
Directors and representatives
Directors
Current
- Casanova Calabuig Maria TeresaSince 12/11/2012Administrador Único
Former
- Barkauskeite VaidaCeased on 12/11/2012Administrador Único
- Cerda Sanjuan RamonCeased on 27/08/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 3
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 3
- Ceses/DimisionesPublished 11/09/2012· Registered 27/08/2012· I/A 2
- NombramientosPublished 11/09/2012· Registered 27/08/2012· I/A 2
- ConstituciónPublished 24/01/2012· Registered 11/01/2012· I/A 1
- NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 1
Capital · events
- 24/01/2012ConstituciónInitial capital: 30 000,00 €
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)
- 22/11/2012#1997347Ceses/DimisionesNombramientos
TERMUN BUSINESS SL. Ceses/Dimisiones. Adm. Unico: BARKAUSKEITE VAIDA. Nombramientos. Adm. Unico: CASANOVA CALABUIG MARIA TERESA. Datos registrales. T 29509 , F 78, S 8, H M 531075, I/A 3 (12.11.12).
- 11/09/2012#1889006Ceses/DimisionesNombramientos
TERMUN BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: BARKAUSKEITE VAIDA. Datos registrales. T 29509 , F 78, S 8, H M 531075, I/A 2 (27.08.12).
- 24/01/2012#1551292ConstituciónNombramientos
TERMUN BUSINESS SL. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION, INTERMEDIACION, EL COMERCIO AL POR MAYOR Y AL PORMENOR, LA ELABORAC…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.