TERRA ARGENTEA SOCIEDAD LIMITADA
Hoja V204158· NIF B10565588
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2022
- Director :
- Hernandez Pablo Leonel
Legal information
Legal information for TERRA ARGENTEA SOCIEDAD LIMITADA
Activity
TERRA ARGENTEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 April 2022. The Spanish commercial register has published 5 filings for this company, from 29 April 2022 to 14 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1) La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante la elaboración de comidas y platos preparados, carnes a la parrilla, comida rápida, pizzería, bollería y tapas, servicio de bebidas alcohólicas, refrescos, hel.
Directors and representatives
Directors
Current
- Hernandez Pablo LeonelSince 22/04/2022Administrador Único
Former
- Moya Lopez- Tofiño CarlosCeased on 05/04/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2023· Registered 05/04/2023· I/A 2
- Ceses/DimisionesPublished 14/04/2023· Registered 05/04/2023· I/A 2
- NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 2
- ConstituciónPublished 29/04/2022· Registered 22/04/2022· I/A 1
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 1
Changes
- 14/04/2023Declaración de unipersonalidad
HERNANDEZ PABLO LEONEL
Capital · events
- 29/04/2022ConstituciónInitial 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)
- 14/04/2023#7487198Declaración de unipersonalidadCeses/DimisionesNombramientos
TERRA ARGENTEA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERNANDEZ PABLO LEONEL. Ceses/Dimisiones. Adm. Solid.: MOYA LOPEZ- TOFIÑO CARLOS;HERNANDEZ PABLO LEONEL. Nombramientos. Adm. Unico: HERNANDEZ PABLO LEONEL. Otros conceptos… - 29/04/2022#6937656ConstituciónNombramientos
TERRA ARGENTEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.04.22. Objeto social: 1) La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante 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 2022
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 — Establecimientos de bebidas — are listed together.