TERRA GRANDE INVERSIONES SL

Hoja TF60086· NIF B76751205

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/12/2017
Director :
Doreste Delgado Juan Francisco

Legal information

Legal information for TERRA GRANDE INVERSIONES SL

NIF
Hoja registral
IRUS1000237287787
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/12/2017
Register referenceTomo 3535 · Folio 139 · Hoja TF60086
StatusVigente

Activity

TERRA GRANDE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 15 December 2017. The Spanish commercial register has published 6 filings for this company, from 15 December 2017 to 13 July 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

Objeto.- La sociedad tiene por objeto: 1).- Principalmente "C.N.A.E. 4399.- Otras actividades de construcción especializada n.c.o.p." 2).- 4110.- Promoción inmobiliaria. 3).- 4121.- Construcción de edificios residenciales. 4).- 4122.- Construcción de edificios no residenciales. 5).- 4211.- Construcc.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
TERRA GRANDE INVERSIO…Doreste Delgado Juan FranciscoDoreste Delgado Juan…TRASOL OCEANOS, SOCIEDAD LIMITADATRASOL OCEANOS, SOCI…ACL FINANCIAL GROUP INTERNACIONAL, SOCIEDAD LIMITADAACL FINANCIAL GROUP …PROSYCAN ATLANTICO SLPROSYCAN ATLANTICO SLKASAS Y TERRENOS DE CANARIAS SLKASAS Y TERRENOS DE …PROSYCAN ESPAÑA SLPROSYCAN ESPAÑA SLPROSYCAN EXPLOTACIONES SLPROSYCAN EXPLOTACION…GLOBAL PARTY SLGLOBAL PARTY SLCANARIAS UNION SIELSA SLCANARIAS UNION SIELS…INVERSIONES LOGISTICAS SAN CRISTOBAL SLINVERSIONES LOGISTIC…GEA GRUPO EUROPA, SOCIEDAD LIMITADAGEA GRUPO EUROPA, SO…AMERICAN CORPORATIONS LIFE SLAMERICAN CORPORATION…GROUP LUXURY HOTELS SLGROUP LUXURY HOTELS …

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
TERRA GRANDE INVERSIO…Doreste Delgado Juan FranciscoDoreste Delgado Juan…TRASOL OCEANOS, SOCIEDAD LIMITADATRASOL OCEANOS, SOCI…GRUPO SITRASA CANARIAS SLGRUPO SITRASA CANARI…TRASIR EXPLOTACIONES SLTRASIR EXPLOTACIONES…TRASA INVERSIONES Y DESARROLLO SLTRASA INVERSIONES Y …AMERICAN CORPORATIONS LIFE SLAMERICAN CORPORATION…GROUP LUXURY HOTELS SLGROUP LUXURY HOTELS …

Beneficial owner (UBO)

Doreste Delgado Juan Francisco100 %

Individual · ultimate beneficial owner · since 13/11/2019

Beneficial owner network map

8 nodes Person Company
TERRA GRANDE INVERSIO…Doreste Delgado Juan FranciscoDoreste Delgado Juan…TRASOL OCEANOS, SOCIEDAD LIMITADATRASOL OCEANOS, SOCI…GRUPO SITRASA CANARIAS SLGRUPO SITRASA CANARI…TRASIR EXPLOTACIONES SLTRASIR EXPLOTACIONES…TRASA INVERSIONES Y DESARROLLO SLTRASA INVERSIONES Y …AMERICAN CORPORATIONS LIFE SLAMERICAN CORPORATION…GROUP LUXURY HOTELS SLGROUP LUXURY HOTELS …

Registered actos

  1. Declaración de unipersonalidadPublished 13/11/2019· Registered 30/10/2019· I/A 2
  2. Ceses/DimisionesPublished 13/11/2019· Registered 30/10/2019· I/A 2
  3. NombramientosPublished 13/11/2019· Registered 30/10/2019· I/A 2
  4. ConstituciónPublished 15/12/2017· Registered 30/11/2017· I/A 1
  5. NombramientosPublished 15/12/2017· Registered 30/11/2017· I/A 1

Changes

  1. 13/11/2019Declaración de unipersonalidad

    DORESTE DELGADO JUAN FRANCISCO

Capital · events

  1. 15/12/2017Constitución
    Initial capital: 4 000,00 €

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. 13/07/2021#6524138
    TERRA GRANDE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3535 , F 139, S 8, H TF 60086, I/A 3 ( 2.07.21).
  2. 13/11/2019#5657924
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TERRA GRANDE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DORESTE DELGADO JUAN FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ RODRIGUEZ RAUL;DORESTE DELGADO JUAN FRANCISCO. Nombramientos. Adm. Unico:
  3. 15/12/2017#4662126
    ConstituciónNombramientos
    TERRA GRANDE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.11.17. Objeto social: Objeto.- La sociedad tiene por objeto: 1).- Principalmente "C.N.A.E. 4399.- Otras actividades de construcción especializada n.c.o

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 2017

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/ LOS CASTAÑOS 22 - BARRANCO HONDO (CANDELARIA), Santa Cruz de Tenerife
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 — Otras actividades de construcción especializada n — are listed together.