TERRA FERMA PROPERTIES SL

Hoja L32134· NIF B25858101

VigenteLleida
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

NIF
Hoja registral
IRUS1000092726346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2019
LocalityLleida
Register referenceTomo 1580 · Folio 8 · Hoja L32134
StatusVigente

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

Authorised representatives

Current

Directors network map

14 nodes Person Company
TERRA FERMA PROPERTIE…Griño Piro JuanGriño Piro JuanBIMSEL INVEST S.LBIMSEL INVEST S.LFEKDER INVEST S.LFEKDER INVEST S.L7TH FLOOR BOOTSTRAPPING S.L7TH FLOOR BOOTSTRAPP…TRACTAMENTS DE JUNEDA SATRACTAMENTS DE JUNED…CORPORACIO GRIÑO SLCORPORACIO GRIÑO SLKADEUVE MEDIOAMBIENTAL SLKADEUVE MEDIOAMBIENT…DIESELR TECH SLDIESELR TECH SLNATURGREENKAPITAL SLNATURGREENKAPITAL SLFEKDER INVEST SLFEKDER INVEST SLBIMSEL INVEST SLBIMSEL INVEST SLGRIÑO INVESTMENTS SLGRIÑO INVESTMENTS SLGREENGASTECH SLGREENGASTECH SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TERRA FERMA PROPERTIE…Griño Piro JuanGriño Piro JuanFEKDER INVEST SLFEKDER INVEST SLGRIÑO INVESTMENTS SLGRIÑO INVESTMENTS SLNATURGREENKAPITAL SLNATURGREENKAPITAL SL

Beneficial owner (UBO)

Griño Piro Juan100 %

Individual · ultimate beneficial owner · since 15/01/2024

Beneficial owner network map

5 nodes Person Company
TERRA FERMA PROPERTIE…Griño Piro JuanGriño Piro JuanFEKDER INVEST SLFEKDER INVEST SLGRIÑO INVESTMENTS SLGRIÑO INVESTMENTS SLNATURGREENKAPITAL SLNATURGREENKAPITAL SL

Registered actos

  1. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 5
  2. Declaración de unipersonalidadPublished 15/01/2024· Registered 08/01/2024· I/A 3
  3. ConstituciónPublished 26/12/2019· Registered 17/12/2019· I/A 1
  4. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 15/01/2024Declaración de unipersonalidad

    GRIÑO PIRO JUAN

Capital · events

  1. 26/12/2019Constitución
    Initial 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)

  1. 05/06/2024#8109387
    Nombramientos
    TERRA FERMA PROPERTIES SL. Nombramientos. Apoderado: GRIÑO TOMAS MIGUEL JOSE. Datos registrales. S 8 , H L 32134, I/A 5 (29.05.24).
  2. 15/01/2024#7875586
    Declaración 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).
  3. 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).
  4. 26/12/2019#5726683
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SANT JOAN 10 7 (LLEIDA), Lleida
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.