TERRA MADRID SL
Hoja M124292· NIF B80599210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 809 004,36 €
- Director :
- Lopez Varela Celdran Maria Soledad
Legal information
Legal information for TERRA MADRID SL
Activity
TERRA MADRID SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 12 filings for this company, from 13 December 2010 to 17 June 2022, across 5 distinct types of filing. Its registered share capital is 809 004,36 €.
Corporate purpose
El hospedaje hostelero en general, actividad agricola y ganadera, realizacion de todo tipo de actividades de caracter inmobiliario.
Directors and representatives
Directors
Current
- Lopez Varela Celdran Maria SoledadSince 10/06/2022Administrador Único
Former
- Caballero Y Moreno JaimeCeased on 10/06/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 11
- NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 11
- Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 11
- Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 10
- NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 10
- Ampliación de capitalPublished 20/03/2019· Registered 13/03/2019· I/A 9
- Ampliación de capitalPublished 11/03/2019· Registered 04/03/2019· I/A 8
- Cambio de objeto socialPublished 10/10/2018· Registered 03/10/2018· I/A 6
- Ampliación de capitalPublished 30/08/2017· Registered 22/08/2017· I/A 5
- Ceses/DimisionesPublished 13/12/2010· Registered 30/11/2010· I/A 4
- NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 4
Changes
- 17/06/2022Cambio de domicilio social
C/ SIERRA DE ALBARRACIN 19 (VILLANUEVA DE LA CAÑADA)
- 10/10/2018Cambio de objeto social
El hospedaje hostelero en general, actividad agricola y ganadera, realizacion de todo tipo de actividades de caracter inmobiliario.
Capital · events
- 20/03/2019Ampliación de capitalResulting capital: 809 004,36 € (+520 001,68 €)
- 11/03/2019Ampliación de capitalResulting capital: 289 002,68 € (+72 001,25 €)
- 30/08/2017Ampliación de capitalResulting capital: 217 001,43 € (+213 996,37 €)
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)
- 17/06/2022#7028486Ceses/DimisionesNombramientosCambio de domicilio social
TERRA MADRID SL. Ceses/Dimisiones. Adm. Unico: CABALLERO Y MORENO JAIME. Nombramientos. Adm. Unico: LOPEZ VARELA CELDRAN MARIA SOLEDAD. Cambio de domicilio social. C/ SIERRA DE ALBARRACIN 19 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 7686 , F 22… - 05/06/2019#5429045Ceses/DimisionesNombramientos
TERRA MADRID SL. Ceses/Dimisiones. Adm. Solid.: CABALLERO Y MORENO JAIME;LOPEZ VARELA CELDRAN MARIA SOLEDAD. Nombramientos. Adm. Unico: CABALLERO Y MORENO JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 20/03/2019#5316568Ampliación de capital
TERRA MADRID SL. Ampliación de capital. Capital: 520.001,68 Euros. Resultante Suscrito: 809.004,36 Euros. Datos registrales. T 7686 , F 220, S 8, H M 124292, I/A 9 (13.03.19).
- 11/03/2019#5300318Ampliación de capital
TERRA MADRID SL. Ampliación de capital. Capital: 72.001,25 Euros. Resultante Suscrito: 289.002,68 Euros. Datos registrales. T 7686 , F 220, S 8, H M 124292, I/A 8 ( 4.03.19).
- 27/02/2019#5281959
TERRA MADRID SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 5ª. Datos registrales. T 7686 , F 220, S 8, H M 124292, I/A 7 (20.02.19).
- 10/10/2018#5081243Cambio de objeto social
TERRA MADRID SL. Cambio de objeto social. El hospedaje hostelero en general, actividad agricola y ganadera, realizacion de todo tipo de actividades de caracter inmobiliario. Datos registrales. T 7686 , F 143, S 8, H M 124292, I/A 6 ( 3.10.18).
- 30/08/2017#4524618Ampliación de capital
TERRA MADRID SL. Ampliación de capital. Capital: 213.996,37 Euros. Resultante Suscrito: 217.001,43 Euros. Datos registrales. T 7686 , F 143, S 8, H M 124292, I/A 5 (22.08.17).
- 13/12/2010#982374Ceses/DimisionesNombramientos
TERRA MADRID SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LOPEZ-VARELA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: LOPEZ VARELA CELDRAN MARIA SOLEDAD. Datos registrales. T 7686 , F 143, S 8, H M 124292, I/A 4 (30.11.10).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Madrid — are listed together, with their address.