TERRA EXENTIA SL

Hoja M511360· NIF B85544559

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 650,00 €
Incorporation :
13/01/2011
Director :
Gonzalez Carretero Jose Antonio

Legal information

Legal information for TERRA EXENTIA SL

NIF
Hoja registral
IRUS1000286170984
Legal formSociedad Limitada (SL)
Share capital3 650,00 €
Incorporation date13/01/2011
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 28396 · Folio 97 · Hoja M511360
StatusVigente

Activity

TERRA EXENTIA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 13 January 2011. The Spanish commercial register has published 5 filings for this company, from 13 January 2011 to 11 June 2018, across 4 distinct types of filing. Its registered share capital is 3 650,00 €.

Economic activity (CNAE)

5611

Corporate purpose

IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRA, VENTA DE PRODUCTOS DE COSMETICA, BELLEZA Y ESTETICA, PLANTAS Y HIERBAS DE HERBOLARIOS, PREPARADOS DIETETICOS Y DE REGIMENES ESPECIALES, ALIMENTOS BIOLOGICOS, MACROBIOTICOS Y NATURALES, PLANTAS MEDICINALES, ASI COMO DE TODA CLASE DE PRODUCTOS DE ALIMENT.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Carretero Jose Antonio100 %

Individual · ultimate beneficial owner · since 13/01/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/06/2018· Registered 01/06/2018· I/A 3
  2. Cambio de domicilio socialPublished 21/12/2012· Registered 13/12/2012· I/A 2
  3. ConstituciónPublished 13/01/2011· Registered 03/01/2011· I/A 1
  4. Declaración de unipersonalidadPublished 13/01/2011· Registered 03/01/2011· I/A 1
  5. NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 1

Changes

  1. 11/06/2018Cambio de domicilio social

    C/ DUERO 37 - LOCAL 16 CENTRO COMERCIAL EL BOSQUE (VILLAVICIOSA DE ODON)

  2. 21/12/2012Cambio de domicilio social

    CTRA VILLAVERDE A VALLECAS Km 3,800 - MERCAMADRID (MADRID)

  3. 13/01/2011Declaración de unipersonalidad

    GONZALEZ CARRETERO JOSE ANTONIO

Capital · events

  1. 13/01/2011Constitución
    Initial capital: 3 650,00 €

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. 11/06/2018#4918239
    Cambio de domicilio social
    TERRA EXENTIA SL. Cambio de domicilio social. C/ DUERO 37 - LOCAL 16 CENTRO COMERCIAL EL BOSQUE (VILLAVICIOSA DE ODON). Datos registrales. T 28396 , F 97, S 8, H M 511360, I/A 3 ( 1.06.18).
  2. 21/12/2012#2048779
    Cambio de domicilio social
    TERRA EXENTIA SL. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS Km 3,800 - MERCAMADRID (MADRID). Datos registrales. T 28396 , F 97, S 8, H M 511360, I/A 2 (13.12.12).
  3. 13/01/2011#1017818
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERRA EXENTIA SL. Constitución. Comienzo de operaciones: 14.10.08. Objeto social: IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRA, VENTA DE PRODUCTOS DE COSMETICA, BELLEZA Y ESTETICA, PLANTAS Y HIERBAS DE HERBOLARIOS, PREPARADOS DIETETICOS Y DE REGIME…

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 2011

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 addressC/ DUERO 37 - LOCAL 16 CENTRO COMERCIAL EL BOSQUE (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector