TERRA MARE SALUS S.L
Hoja B565212· NIF B06825343
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2021
Legal information
Legal information for TERRA MARE SALUS S.L
Activity
TERRA MARE SALUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 29 June 2021. The Spanish commercial register has published 6 filings for this company, from 29 June 2021 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
LA IMPORTACION, EXPORTACION, DISTRIBUCION ONLINE Y OFFLINE DE TODA CLASE DE PRODUCTOS QUE TENGAN RELACION CON LOS SUPLEMENTOS NUTRICIONALES Y OTROS PRODUCTOS QUE SE PUEDAN VENDER EN FARMACIA, LA PARAFARMACIA, ETC.
Directors and representatives
Directors
Former
- Sanchez Martinez Maria IsabelCeased on 19/12/2023Liquidador
Authorised representatives
Former
- Monica GiuriatiCeased on 19/12/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/12/2023· Registered 19/12/2023· I/A 3
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
- ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 3
- NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 2
- ConstituciónPublished 29/06/2021· Registered 22/06/2021· I/A 1
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 1
Changes
- 27/12/2023Extinción
Capital · events
- 29/06/2021ConstituciónInitial 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)
- 27/12/2023#7858311RevocacionesNombramientosExtinción
TERRA MARE SALUS S.L. Revocaciones. ADM.UNICO: SANCHEZ MARTINEZ MARIA ISABEL. LIQUIDADOR: SANCHEZ MARTINEZ MARIA ISABEL. Nombramientos. LIQUIDADOR: SANCHEZ MARTINEZ MARIA ISABEL. Extinción. Datos registrales. T 47880 , F 10, S 8, H B 565212, I/A 3 (1… - 07/09/2021#6597022Nombramientos
TERRA MARE SALUS S.L. Nombramientos. APODERAD.SOL: MONICA GIURIATI. Datos registrales. T 47880 , F 10, S 8, H B 565212, I/A 2 (30.08.21).
- 29/06/2021#6500902ConstituciónNombramientos
TERRA MARE SALUS S.L. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: LA IMPORTACION, EXPORTACION, DISTRIBUCION ONLINE Y OFFLINE DE TODA CLASE DE PRODUCTOS QUE TENGAN RELACION CON LOS SUPLEMENTOS NUTRICIONALES Y OTROS PRODUCTOS QUE SE…
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 2021
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.