TERRA MATER PROPERTIES SL

Hoja M606183· NIF B87323135

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2015
Director :
Krieger Andrew Jonathan

Legal information

Legal information for TERRA MATER PROPERTIES SL

NIF
Hoja registral
IRUS1000294898897
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2015
LocalityMadrid
Register referenceTomo 33674 · Folio 109 · Hoja M606183
StatusVigente

Activity

TERRA MATER PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 July 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y desarrollo integral de compañías mercantiles sea cual fuere su naturaleza. b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos corno rústicos, y toda clase de inmuebles. c) La promoción, construcción, explotación en forma de venta o arriendo de v.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TERRA MATER PROPERTIE…Krieger Andrew JonathanKrieger Andrew Jonat…DIAMOND OCEAN HONG KONG SLDIAMOND OCEAN HONG K…GATEWAY SPORTS ACADEMY, SOCIEDAD LIMITADAGATEWAY SPORTS ACADE…SAGAZ CAPITAL PARTNERS S.LSAGAZ CAPITAL PARTNE…SUCCESSFUL HILLS SLSUCCESSFUL HILLS SLGATEWAY INVESTMENTS SLGATEWAY INVESTMENTS …LE MARAIS HOLDINGS SLLE MARAIS HOLDINGS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TERRA MATER PROPERTIE…Krieger Andrew JonathanKrieger Andrew Jonat…DIAMOND OCEAN HONG KONG SLDIAMOND OCEAN HONG K…GATEWAY INVESTMENTS SLGATEWAY INVESTMENTS …LE MARAIS HOLDINGS SLLE MARAIS HOLDINGS SL

Beneficial owner (UBO)

Krieger Andrew Jonathan100 %

Individual · ultimate beneficial owner · since 22/07/2015

Beneficial owner network map

5 nodes Person Company
TERRA MATER PROPERTIE…Krieger Andrew JonathanKrieger Andrew Jonat…DIAMOND OCEAN HONG KONG SLDIAMOND OCEAN HONG K…GATEWAY INVESTMENTS SLGATEWAY INVESTMENTS …LE MARAIS HOLDINGS SLLE MARAIS HOLDINGS SL

Registered actos

  1. ConstituciónPublished 22/07/2015· Registered 14/07/2015· I/A 1
  2. Declaración de unipersonalidadPublished 22/07/2015· Registered 14/07/2015· I/A 1
  3. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 22/07/2015Declaración de unipersonalidad

    KRIEGER ANDREW JONATHAN

Capital · events

  1. 22/07/2015Constitución
    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. 22/07/2015#3428494
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERRA MATER PROPERTIES SL. Constitución. Comienzo de operaciones: 26.06.15. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles sea cual fuere su naturaleza. b) La intermediación en la compra, venta o arrendamiento de te

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 2015

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/ VELAZQUEZ 76 1º D (MADRID), Madrid
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 consultoría de gestión empresarial — are listed together.