TERRA FERMA 2006 SL
Hoja L20330· NIF B25619172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 626 092,04 €
- Director :
- Simo Bayona Carlos
Legal information
Legal information for TERRA FERMA 2006 SL
Activity
TERRA FERMA 2006 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 8 filings for this company, from 2 April 2013 to 11 March 2025, across 2 distinct types of filing. Its registered share capital is 626 092,04 €.
Directors and representatives
Directors
Current
- Simo Bayona CarlosAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/03/2025· Registered 04/03/2025· I/A 12
- Cambio de domicilio socialPublished 09/06/2023· Registered 01/06/2023· I/A 10
- Ampliación de capitalPublished 09/12/2021· Registered 29/11/2021· I/A 9
- Ampliación de capitalPublished 26/04/2016· Registered 19/04/2016· I/A 8
- Ampliación de capitalPublished 28/08/2015· Registered 20/08/2015· I/A 7
- Ampliación de capitalPublished 02/04/2013· Registered 22/03/2013· I/A 5
- Ampliación de capitalPublished 02/04/2013· Registered 22/03/2013· I/A 4
Changes
- 09/06/2023Cambio de domicilio social
C/ MONESTIR DE LES AVELLANES 5 - CASA 17 (LLEIDA)
Capital · events
- 11/03/2025Ampliación de capitalResulting capital: 626 092,04 € (+1 505,00 €)
- 09/12/2021Ampliación de capitalResulting capital: 624 587,04 € (+449 073,94 €)
- 26/04/2016Ampliación de capitalResulting capital: 175 513,10 € (+51 994,74 €)
- 28/08/2015Ampliación de capitalResulting capital: 123 518,36 € (+1 505,00 €)
- 02/04/2013Ampliación de capitalResulting capital: 122 013,36 € (+15 001,84 €)
- 02/04/2013Ampliación de capitalResulting capital: 107 011,52 € (+74 003,86 €)
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)
- 11/03/2025#8532946Ampliación de capital
TERRA FERMA 2006 SL. Ampliación de capital. Capital: 1.505,00 Euros. Resultante Suscrito: 626.092,04 Euros. Datos registrales. S 8 , H L 20330, I/A 12 ( 4.03.25).
- 09/06/2023#7571496Cambio de domicilio social
TERRA FERMA 2006 SL. Cambio de domicilio social. C/ MONESTIR DE LES AVELLANES 5 - CASA 17 (LLEIDA). Datos registrales. T 1032 , F 196, S 8, H L 20330, I/A 10 ( 1.06.23).
- 09/12/2021#6716082Ampliación de capital
TERRA FERMA 2006 SL. Ampliación de capital. Capital: 449.073,94 Euros. Resultante Suscrito: 624.587,04 Euros. Datos registrales. T 1032 , F 189, S 8, H L 20330, I/A 9 (29.11.21).
- 26/04/2016#3828886Ampliación de capital
TERRA FERMA 2006 SL. Ampliación de capital. Capital: 51.994,74 Euros. Resultante Suscrito: 175.513,10 Euros. Otros conceptos: Se modifican los art. 5º y 6º de los estatutos sociales. Datos registrales. T 1032 , F 175, S 8, H L 20330, I/A 8 (19.04.16)… - 28/08/2015#3480225Ampliación de capital
TERRA FERMA 2006 SL. Ampliación de capital. Capital: 1.505,00 Euros. Resultante Suscrito: 123.518,36 Euros. Datos registrales. T 1032 , F 173, S 8, H L 20330, I/A 7 (20.08.15).
- 28/08/2015#3480224
TERRA FERMA 2006 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifi… - 02/04/2013#2203724Ampliación de capital
TERRA FERMA 2006 SL. Ampliación de capital. Capital: 15.001,84 Euros. Resultante Suscrito: 122.013,36 Euros. Datos registrales. T 1032 , F 173, S 8, H L 20330, I/A 5 (22.03.13).
- 02/04/2013#2203723Ampliación de capital
TERRA FERMA 2006 SL. Ampliación de capital. Capital: 74.003,86 Euros. Resultante Suscrito: 107.011,52 Euros. Datos registrales. T 1032 , F 172, S 8, H L 20330, I/A 4 (22.03.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.