TERRA NUCIA SL

Hoja A111506· NIF B54319314

Struck off · 05/12/2018Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TERRA NUCIA SL

NIF
Hoja registral
IRUS1000161265040
Legal formSociedad Limitada (SL)
LocalityLa Nucia
Register referenceTomo 3274 · Folio 98 · Hoja A111506
StatusLiquidada

Activity

TERRA NUCIA SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 17 January 2011 to 5 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • JAMG 2004 SL100 %

    Legal entity · since 18/07/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
TERRA NUCIA SLJAMG 2004 SLJAMG 2004 SLSOLFIN GLOBAL SLSOLFIN GLOBAL SL

Beneficial owner (UBO)

JAMG 2004 SL100 %Vigente

Legal entity · since 18/07/2018

Beneficial owner network map

3 nodes Person Company
TERRA NUCIA SLJAMG 2004 SLJAMG 2004 SLSOLFIN GLOBAL SLSOLFIN GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2018· Registered 27/11/2018· I/A 7
  2. NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 7
  3. DisoluciónPublished 05/12/2018· Registered 27/11/2018· I/A 7
  4. ExtinciónPublished 05/12/2018· Registered 27/11/2018· I/A 7
  5. Declaración de unipersonalidadPublished 18/07/2018· Registered 10/07/2018· I/A 6
  6. Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 5
  7. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 5
  8. Modificaciones estatutariasPublished 28/10/2013· Registered 18/10/2013· I/A 5
  9. Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 4
  10. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 4
  11. Modificaciones estatutariasPublished 26/01/2011· Registered 14/01/2011· I/A 4
  12. Ceses/DimisionesPublished 17/01/2011· Registered 04/01/2011· I/A 2
  13. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 2
  14. Modificaciones estatutariasPublished 17/01/2011· Registered 04/01/2011· I/A 2

Changes

  1. 05/12/2018Disolución
  2. 05/12/2018Extinción
  3. 18/07/2018Declaración de unipersonalidad

    JAMG 2004 SL

  4. 28/10/2013Modificaciones estatutarias
  5. 26/01/2011Modificaciones estatutarias
  6. 17/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2018#5160512
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERRA NUCIA SL. Ceses/Dimisiones. Liquidador: MESTRE PALACIO JOSE MIGUEL. Adm. Unico: MESTRE PALACIO JOSE MIGUEL. Nombramientos. Liquidador: MESTRE PALACIO JOSE MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3274 , F 98, S 8, H A 111…
  2. 18/07/2018#4970484
    Declaración de unipersonalidad
    TERRA NUCIA SL. Declaración de unipersonalidad. Socio único: JAMG 2004 SL. Datos registrales. T 3274 , F 98, S 8, H A 111506, I/A 6 (10.07.18).
  3. 28/10/2013#2510315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRA NUCIA SL. Ceses/Dimisiones. Adm. Mancom.: MESTRE PALACIO JOSE MIGUEL;SORIANO GREGORI JAIME JUAN;GREGORI PERUCHA CARMEN. Nombramientos. Adm. Unico: MESTRE PALACIO JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  4. 26/01/2011#1035785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRA NUCIA SL. Ceses/Dimisiones. Adm. Solid.: KARMALYUK LIDYA;GALPERIN VLADIMIR. Nombramientos. Adm. Mancom.: MESTRE PALACIO JOSE MIGUEL;SORIANO GREGORI JAIME JUAN;GREGORI PERUCHA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administrac…
  5. 25/01/2011#1033507
    TERRA NUCIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3274 , F 98, S 8, H A 111506, I/A 3 (12.01.11).
  6. 17/01/2011#1020551
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRA NUCIA SL. Ceses/Dimisiones. Adm. Unico: KARMALYUK LIDYA. Nombramientos. Adm. Solid.: KARMALYUK LIDYA;GALPERIN VLADIMIR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…

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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARINA BAIXA 55 - LOCAL 5, ALICANTE, NUCIA, LA, La Nucia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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