TERPLEXTRON S.L

Hoja B504066· NIF B67019125

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
500 000,00 €
Incorporation :
14/06/2017
Directors :
Simo Argemi Jose Julian, Janer Nicolau Antoni, Espot Boronat Salvador, Bigorda Torroja Albert, Espot Piñol Josep

Legal information

Legal information for TERPLEXTRON S.L

NIF
Hoja registral
IRUS1000374610246
Legal formSociedades de responsabilidad limitada
Share capital500 000,00 €
Incorporation date14/06/2017
Register referenceTomo 45955 · Folio 152 · Hoja B504066
StatusVigente

Activity

TERPLEXTRON S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 June 2017. The Spanish commercial register has published 11 filings for this company, from 14 June 2017 to 12 August 2026, across 7 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:EL HOSPEDAJE HOTELERO.LA ADQUISICION,TENENCIA,EXPLOTACION Y VENTA DE HOTELES Y MOTELES Y EN GENERAL TODA CLASE DE ALOJAMIENTOS,CON O SIN RESTAURACION.LAS COMPLEMENTARIAS DEL HOSPEDAJE HOTELERO,COMO LA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

26 nodes Person Company
TERPLEXTRON S.LBigorda Torroja AlbertBigorda Torroja Albe…Espot Piñol JosepEspot Piñol JosepJaner Nicolau AntoniJaner Nicolau AntoniSimo Argemi Jose JulianSimo Argemi Jose Jul…AUGUSTA MARKETING DIRECTO SLAUGUSTA MARKETING DI…FOREFRONT SLFOREFRONT SLLAONDA S.LLAONDA S.LMODULAR HOUSE SAMODULAR HOUSE SAPLANURIA SAPLANURIA SAHOTELES COSTA DEL MARESME SAHOTELES COSTA DEL MA…HOTELVENCA SLHOTELVENCA SLHOSTOMISA SAHOSTOMISA SAFRANCO ESPAÑOLA DE TURISMO SOCIEDAD ANONIMAFRANCO ESPAÑOLA DE T…BEGUDES SOCIEDAD ANONIMABEGUDES SOCIEDAD ANO…VORA MAR SAVORA MAR SAAPLICACIONES NUCLEARES SAAPLICACIONES NUCLEAR…GESTIO HOTELERA I TURISTICA SAGESTIO HOTELERA I TU…ADMINISTRACIO I GESTIO HOTELERA SAADMINISTRACIO I GEST…COSUPIN SLCOSUPIN SLOREGON SAOREGON SAARCADIO MAYOR BENAIGES SLARCADIO MAYOR BENAIG…OLONETO SLOLONETO SLGENERAL D'INNOVACIONS I NEGOCIS SAGENERAL D'INNOVACION…LATOX2J SOCIEDAD LIMITADALATOX2J SOCIEDAD LIM…NERMO SANERMO SA

Registered actos

  1. RevocacionesPublished 12/08/2026· Registered 05/08/2026· I/A 5
  2. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 5
  3. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 4
  4. Ampliación de capitalPublished 09/03/2018· Registered 02/03/2018· I/A 3
  5. RevocacionesPublished 14/02/2018· Registered 02/02/2018· I/A 2
  6. NombramientosPublished 14/02/2018· Registered 02/02/2018· I/A 2
  7. Modificaciones estatutariasPublished 14/02/2018· Registered 02/02/2018· I/A 2
  8. Cambio de domicilio socialPublished 14/02/2018· Registered 02/02/2018· I/A 2
  9. Cambio de objeto socialPublished 14/02/2018· Registered 02/02/2018· I/A 2
  10. ConstituciónPublished 14/06/2017· Registered 01/06/2017· I/A 1
  11. NombramientosPublished 14/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 14/02/2018Cambio de domicilio social

    CL AMADEU Num.39 P.EN (CALELLA)

  2. 14/02/2018Cambio de objeto social

    AMPLIAR A:EL HOSPEDAJE HOTELERO.LA ADQUISICION,TENENCIA,EXPLOTACION Y VENTA DE HOTELES Y MOTELES Y EN GENERAL TODA CLASE DE ALOJAMIENTOS,CON O SIN RESTAURACION.LAS COMPLEMENTARIAS DEL HOSPEDAJE HOTELERO,COMO LA ...

  3. 14/02/2018Modificaciones estatutarias

Capital · events

  1. 09/03/2018Ampliación de capital
    Resulting capital: 500 000,00 € (+497 000,00 €)
  2. 14/06/2017Constitución
    Initial 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)

  1. 12/08/2026#9696856
    RevocacionesNombramientos
    TERPLEXTRON S.L. Revocaciones. CONSEJERO: SIMO ARGEMI JOSE JULIAN. PRESIDENTE: SIMO ARGEMI JOSE JULIAN. CONS.DEL.M/S: SIMO ARGEMI JOSE JULIAN. Nombramientos. PRESIDENTE: JANER NICOLAU ANTONI. Datos registrales. S 8 , H B 504066, I/A 5 ( 5.08.26).
  2. 04/05/2018#4864376
    Nombramientos
    TERPLEXTRON S.L. Nombramientos. APOD.SOL/MAN: ESPOT PIÑOL JAVIER. Datos registrales. T 45955 , F 152, S 8, H B 504066, I/A 4 (24.04.18).
  3. 09/03/2018#4785896
    Ampliación de capital
    TERPLEXTRON S.L. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 45955 , F 151, S 8, H B 504066, I/A 3 ( 2.03.18).
  4. 14/02/2018#4745248
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TERPLEXTRON S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. CONSEJERO: SIMO ARGEMI JOSE JULIAN. PRESIDENTE: SIMO ARGEMI JOSE JULIAN. CONS.DEL.M/S: SIMO ARGEMI JOSE JULIAN. CONSEJERO: ESPOT BORONAT SALVADOR. SECRETARIO: ESPOT B…
  5. 14/06/2017#4416287
    ConstituciónNombramientos
    TERPLEXTRON S.L. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…

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 2017

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 addressCL AMADEU Num.39 P.EN (CALELLA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
144
beds

Registered as TERPLEXTRON SL

Lloret de Mar 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector