TERRA AUSTRAL INVERSIONES SL
Hoja B355792· NIF B64651771
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 404 730,00 €
- Director :
- Pueyo Garcia Jorge
Legal information
Legal information for TERRA AUSTRAL INVERSIONES SL
Activity
TERRA AUSTRAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 5 August 2009 to 27 April 2018, across 2 distinct types of filing. Its registered share capital is 2 404 730,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Pueyo Garcia JorgeAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/04/2018· Registered 20/04/2018· I/A 4
- Ampliación de capitalPublished 06/02/2014· Registered 29/01/2014· I/A 3
- Modificaciones estatutariasPublished 06/02/2014· Registered 29/01/2014· I/A 3
- Ampliación de capitalPublished 05/08/2009· Registered 27/07/2009· I/A 2
Changes
- 06/02/2014Modificaciones estatutarias
Capital · events
- 27/04/2018Ampliación de capitalResulting capital: 2 404 730,00 € (+545 000,00 €)
- 06/02/2014Ampliación de capitalResulting capital: 1 859 730,00 € (+650 000,00 €)
- 05/08/2009Ampliación de capitalResulting capital: 1 209 730,00 € (+1 206 720,00 €)
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)
- 27/04/2018#4858448Ampliación de capital
TERRA AUSTRAL INVERSIONES SL. Ampliación de capital. Capital: 545.000,00 Euros. Resultante Suscrito: 2.404.730,00 Euros. Datos registrales. T 39893 , F 188, S 8, H B 355792, I/A 4 (20.04.18).
- 06/02/2014#2656279Ampliación de capitalModificaciones estatutarias
TERRA AUSTRAL INVERSIONES SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 1.859.730,00 Euros. Modificaciones estatutarias. ARTICULO 17.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 39893 , F 188, S 8, H B 3… - 05/08/2009#333914Ampliación de capital
TERRA AUSTRAL INVERSIONES SL. Ampliación de capital. Capital: 1.206.720,00 Euros. Resultante Suscrito: 1.209.730,00 Euros. Datos registrales. T 39893 , F 187, S 8, H B 355792, I/A 2 (27.07.09).
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.