TERRA DAS MIMOSAS SL

Hoja PO45547· NIF B27706647

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
185 000,00 €
Director :
Espiña Casals Pedro Jesus

Legal information

Legal information for TERRA DAS MIMOSAS SL

NIF
Hoja registral
IRUS1000099812052
Legal formSociedad Limitada (SL)
Share capital185 000,00 €
LocalityVigo
Register referenceTomo 3443 · Folio 93 · Hoja PO45547
StatusVigente

Activity

TERRA DAS MIMOSAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 26 June 2012, across 6 distinct types of filing. Its registered share capital is 185 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TERRA DAS MIMOSAS SLEspiña Casals Pedro JesusEspiña Casals Pedro …INSTALACIONES Y SERVICIOS CAMELIAS SLINSTALACIONES Y SERV…INVERSIONES Y PROYECTOS MONTE ALBA SLINVERSIONES Y PROYEC…ALFYCO, LABORAL, FISCAL, CONTABLE. SERVICIOS INMOBILIARIOS SLALFYCO, LABORAL, FIS…RESIDENCIAL VILLA MERCEDES SLRESIDENCIAL VILLA ME…BODEGA PAZO DE SAN JOSE DE VISTA ALEGRE SLBODEGA PAZO DE SAN J…ANRACLA SLANRACLA SLESMORGA SLESMORGA SL

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
TERRA DAS MIMOSAS SLMoreno Cardalda Jose MariaMoreno Cardalda Jose…AUTOMERCADO DE LEON SAAUTOMERCADO DE LEON …INSAC MADRID SLINSAC MADRID SLINSAC ASTURIAS SOCIEDAD LIMITADAINSAC ASTURIAS SOCIE…INSAC INGENIERIA SOCIEDAD LIMITADAINSAC INGENIERIA SOC…INSAC SOCIEDAD DE RESPONSABILIDAD LIMITADAINSAC SOCIEDAD DE RE…TERMIA ENERXIA LIMPA SLTERMIA ENERXIA LIMPA…NUBE VERDE SLNUBE VERDE SLINGENIERIA Y GESTION EIGA SLINGENIERIA Y GESTION…PHIXIUS SOLUCIONES EN TELECOMUNICACIONES SLPHIXIUS SOLUCIONES E…PHIXIUS REFORMAS SLPHIXIUS REFORMAS SLINSAC GALICIA SLINSAC GALICIA SLLA TUBERIA, INSTALACIONES Y PROYECTOS SLLA TUBERIA, INSTALAC…

Beneficial owner (UBO)

Moreno Cardalda Jose Maria100 %

Individual · ultimate beneficial owner · since 26/06/2012

Beneficial owner network map

14 nodes Person Company
TERRA DAS MIMOSAS SLMoreno Cardalda Jose MariaMoreno Cardalda Jose…AUTOMERCADO DE LEON SAAUTOMERCADO DE LEON …INSAC MADRID SLINSAC MADRID SLINSAC ASTURIAS SOCIEDAD LIMITADAINSAC ASTURIAS SOCIE…INSAC INGENIERIA SOCIEDAD LIMITADAINSAC INGENIERIA SOC…INSAC SOCIEDAD DE RESPONSABILIDAD LIMITADAINSAC SOCIEDAD DE RE…TERMIA ENERXIA LIMPA SLTERMIA ENERXIA LIMPA…NUBE VERDE SLNUBE VERDE SLINGENIERIA Y GESTION EIGA SLINGENIERIA Y GESTION…PHIXIUS SOLUCIONES EN TELECOMUNICACIONES SLPHIXIUS SOLUCIONES E…PHIXIUS REFORMAS SLPHIXIUS REFORMAS SLINSAC GALICIA SLINSAC GALICIA SLLA TUBERIA, INSTALACIONES Y PROYECTOS SLLA TUBERIA, INSTALAC…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2012· Registered 14/06/2012· I/A 5
  2. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 5
  3. Cambio de domicilio socialPublished 26/06/2012· Registered 14/06/2012· I/A 5
  4. Declaración de unipersonalidadPublished 26/06/2012· Registered 14/06/2012· I/A 4
  5. Ceses/DimisionesPublished 26/06/2012· Registered 14/06/2012· I/A 4
  6. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 4
  7. Cambio de domicilio socialPublished 26/06/2012· Registered 14/06/2012· I/A 4
  8. Ampliación de capitalPublished 17/02/2009· Registered 05/02/2009· I/A 3

Changes

  1. 26/06/2012Cambio de domicilio social

    PLAZA INDEPENDENCIA 5 ENTRESUE (VIGO)

  2. 26/06/2012Cambio de domicilio social

    C/ CORUÑA 24 H2 (VIGO)

  3. 26/06/2012Declaración de unipersonalidad

    MORENO CARDALDA JOSE MARIA

Capital · events

  1. 17/02/2009Ampliación de capital
    Resulting capital: 185 000,00 € (+177 377,00 €)

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. 26/06/2012#1787445
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TERRA DAS MIMOSAS SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPIÑA CASALS PEDRO JESUS. Ceses/Dimisiones. Adm. Unico: MORENO CARDALDA JOSE MARIA. Nombramientos. Adm. Unico: ESPIÑA CASALS PEDRO JESUS. Cambio de domicilio social. PL…
  2. 26/06/2012#1787444
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TERRA DAS MIMOSAS SL. Declaración de unipersonalidad. Socio único: MORENO CARDALDA JOSE MARIA. Ceses/Dimisiones. Adm. Unico: ESPIÑA CASALS PEDRO-JESUS. Nombramientos. Adm. Unico: MORENO CARDALDA JOSE MARIA. Cambio de domicilio social. C/ CORUÑA 24 H2…
  3. 17/02/2009#75400
    Ampliación de capital
    TERRA DAS MIMOSAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 177.377,00 Euros. Resultante Suscrito: 185.000,00 Euros. Datos registrales. T 3443, L 3443, F 92, S 8, H PO 45547, I/A 3 ( 5.02.09).

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 addressPLAZA INDEPENDENCIA 5 ENTRESUE (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province