TERRA ILLICE SL
Hoja A189480· NIF B56935265
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 14/02/2024
- Director :
- Esclapez Agullo Daniel
Legal information
Legal information for TERRA ILLICE SL
Activity
TERRA ILLICE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 14 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
Excavaciones y movimientos de tierras, desmonte y nivelación de terrenos, demolición de edificios y todo tipo de construcciones. Extracción de arenas y gravas. La promoción, construcción y compraventa y alquiler de todo tipo de inmuebles, propios y de terceros. Alquiler de vehículos y maquinaria y e.
Directors and representatives
Directors
Current
- Esclapez Agullo DanielSince 07/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
- Declaración de unipersonalidadPublished 14/02/2024· Registered 07/02/2024· I/A 1
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1
Changes
- 14/02/2024Declaración de unipersonalidad
ESCLAPEZ AGULLO DANIEL
Capital · events
- 14/02/2024ConstituciónInitial capital: 3 500,00 €
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)
- 14/02/2024#7931969ConstituciónDeclaración de unipersonalidadNombramientos
TERRA ILLICE SL. Constitución. Comienzo de operaciones: 11.01.24. Objeto social: Excavaciones y movimientos de tierras, desmonte y nivelación de terrenos, demolición de edificios y todo tipo de construcciones. Extracción de arenas y gravas. La promoc…
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 2024
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 — Preparación de terrenos — are listed together.