TERRA NATIVA SL
Hoja TF44742· NIF B38958062
- Registered address :
- Activity :
- Comercio al por menor de frutas y hortalizas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TERRA NATIVA SL
Activity
TERRA NATIVA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). The Spanish commercial register has published 13 filings for this company, from 6 September 2012 to 4 June 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados
Directors and representatives
Directors
Former
- Freismuth Michael FlorianCeased on 20/04/2017Administrador Único
- Schmidsberger Siegfried Mag ArchCeased on 27/08/2012Administrador Único
- Hawlik Benjamin JohannesCeased on 20/05/2019Liquidador
Authorised representatives
Former
- Melchior Cruz NicolasCeased on 20/05/2019Apoderado Solidario
- Lincke Karl HeinrichCeased on 20/05/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/06/2019· Registered 20/05/2019· I/A 7
- Ceses/DimisionesPublished 04/06/2019· Registered 20/05/2019· I/A 7
- NombramientosPublished 04/06/2019· Registered 20/05/2019· I/A 7
- DisoluciónPublished 04/06/2019· Registered 20/05/2019· I/A 7
- ExtinciónPublished 04/06/2019· Registered 20/05/2019· I/A 7
- NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 6
- Ceses/DimisionesPublished 03/05/2017· Registered 20/04/2017· I/A 5
- NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 5
- Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 4
- NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 4
- Declaración de unipersonalidadPublished 06/09/2012· Registered 27/08/2012· I/A 3
- Ceses/DimisionesPublished 06/09/2012· Registered 27/08/2012· I/A 3
- NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 3
Changes
- 04/06/2019Declaración de unipersonalidad
HAWLIK BENJAMIN JOHANNES
- 04/06/2019Disolución
- 04/06/2019Extinción
- 06/09/2012Declaración de unipersonalidad
HAWLIK BENJAMIN JOHANNES
Timeline (BORME)
- 04/06/2019#5427467Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
TERRA NATIVA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HAWLIK BENJAMIN JOHANNES. Ceses/Dimisiones. Liquidador: HAWLIK BENJAMIN JOHANNES. Adm. Unico: HAWLIK BENJAMIN JOHANNES. Nombramientos. Liquidador: HAWLIK BENJA… - 03/05/2017#4357109Nombramientos
TERRA NATIVA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LINCKE KARL HEINRICH;MELCHIOR CRUZ NICOLAS. Datos registrales. T 3059 , F 211, S 8, H TF 44742, I/A 6 (20.04.17).
- 03/05/2017#4357108Ceses/DimisionesNombramientos
TERRA NATIVA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FREISMUTH MICHAEL FLORIAN. Nombramientos. Adm. Unico: HAWLIK BENJAMIN JOHANNES. Datos registrales. T 3059 , F 211, S 8, H TF 44742, I/A 5 (20.04.17).
- 19/04/2013#2238857Ceses/DimisionesNombramientos
TERRA NATIVA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HAWLIK BENJAMIN JOHANNES. Nombramientos. Adm. Unico: FREISMUTH MICHAEL FLORIAN. Datos registrales. T 3059 , F 211, S 8, H TF 44742, I… - 06/09/2012#1885925Declaración de unipersonalidadCeses/DimisionesNombramientos
TERRA NATIVA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HAWLIK BENJAMIN JOHANNES. Ceses/Dimisiones. Adm. Unico: SCHMIDSBERGER SIEGFRIED MAG ARCH. Nombramientos. Adm. Unico: HAWLIK BENJAMIN JOHANNES. Datos registrale…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de frutas y hortalizas en establecimientos especializados — are listed together.