TERRA FERMA PROPERTIES SL
Hoja L32134· NIF B25858101
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2019
- Director :
- Griño Piro Juan
Legal information
Legal information for TERRA FERMA PROPERTIES SL
Activity
TERRA FERMA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 December 2019. The Spanish commercial register has published 5 filings for this company, from 26 December 2019 to 5 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta, arrendamiento no financiero, la construcción, promoción y la rehabilitación de toda clase de inmuebles, rústicos o urbanos, por cuenta propia o ajena.-
Directors and representatives
Directors
Current
- Griño Piro JuanSince 17/12/2019Administrador Único
Authorised representatives
Current
- Griño Tomas Miguel JoseSince 29/05/2024Apoderado
Directors network map
Cap table · shareholdings
- Griño Piro Juan100 %
Individual · since 15/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Griño Piro Juan100 %
Individual · ultimate beneficial owner · since 15/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 5
- Declaración de unipersonalidadPublished 15/01/2024· Registered 08/01/2024· I/A 3
- ConstituciónPublished 26/12/2019· Registered 17/12/2019· I/A 1
- NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 1
Changes
- 15/01/2024Declaración de unipersonalidad
GRIÑO PIRO JUAN
Capital · events
- 26/12/2019ConstituciónInitial 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)
- 05/06/2024#8109387Nombramientos
TERRA FERMA PROPERTIES SL. Nombramientos. Apoderado: GRIÑO TOMAS MIGUEL JOSE. Datos registrales. S 8 , H L 32134, I/A 5 (29.05.24).
- 15/01/2024#7875586Declaración de unipersonalidad
TERRA FERMA PROPERTIES SL. Declaración de unipersonalidad. Socio único: GRIÑO PIRO JUAN. Datos registrales. T 1580 , F 8, S 8, H L 32134, I/A 3 ( 8.01.24).
- 08/10/2021#6632852
TERRA FERMA PROPERTIES SL. Otros conceptos: Se cambia el sistema de retribución y modifica el art. 18º de los estatutos sociales. Datos registrales. T 1580 , F 8, S 8, H L 32134, I/A 2 (30.09.21).
- 26/12/2019#5726683ConstituciónNombramientos
TERRA FERMA PROPERTIES SL. Constitución. Comienzo de operaciones: 26.11.19. Objeto social: La compra, venta, arrendamiento no financiero, la construcción, promoción y la rehabilitación de toda clase de inmuebles, rústicos o urbanos, por cuenta propia…
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 2019
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.