TERRA PARCELACIONES SL

Hoja B388978

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Garcia Sebastian

Legal information

Legal information for TERRA PARCELACIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41566 · Folio 38 · Hoja B388978
StatusVigente

Activity

TERRA PARCELACIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 11 December 2009 to 25 April 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
TERRA PARCELACIONES SLMartinez Garcia SebastianMartinez Garcia Seba…INNOVACIONES MECANICAS CAMPOLLANO SOCIEDAD ANONIMAINNOVACIONES MECANIC…CONSTRUCCIONES SEBASTIAN MARTINEZ GARCIA SLCONSTRUCCIONES SEBAS…IRISH TRAVELER SLIRISH TRAVELER SLREFORMAS CAYUELA BERTULIS SOCIEDAD LIMITADAREFORMAS CAYUELA BER…AREAL DEVELOPERS SLAREAL DEVELOPERS SLALDAN PLUS SLALDAN PLUS SLGRUPO VENHAUSS SOCIEDAD LIMITADAGRUPO VENHAUSS SOCIE…KINGDOM ACADEMY SOCIEDAD LIMITADAKINGDOM ACADEMY SOCI…SOLUCIONES MECANOTECNICAS DEL GUADALENTIN SLSOLUCIONES MECANOTEC…D.M. FORM SLD.M. FORM SLEPSILONSOLAR SLEPSILONSOLAR SLVARYMOTOR 2016, SLVARYMOTOR 2016, SLALUMAD CASTILLEJAR SOCIEDAD LIMITADAALUMAD CASTILLEJAR S…PRODUCT SIR SLLPRODUCT SIR SLLAREAL DEVELOPERS SOCIEDAD LIMITADAAREAL DEVELOPERS SOC…TAXIS GARANTIZADOS LA COMPAÑIA AIETAXIS GARANTIZADOS L…CLOUDING MARK 2006 SOCIEDAD LIMITADACLOUDING MARK 2006 S…FASTER SOLUTION 2010 SOCIEDAD LIMITADAFASTER SOLUTION 2010…THECHNITIUM 2099 SOCIEDAD LIMITADATHECHNITIUM 2099 SOC…MICROPROCESADORES VALENCIA SLMICROPROCESADORES VA…

Registered actos

  1. RevocacionesPublished 25/04/2018· Registered 10/04/2018· I/A 8
  2. NombramientosPublished 25/04/2018· Registered 10/04/2018· I/A 8
  3. Modificaciones estatutariasPublished 24/09/2012· Registered 13/09/2012· I/A 7
  4. Cambio de domicilio socialPublished 11/12/2009· Registered 26/11/2009· I/A 6

Timeline (BORME)

  1. 25/04/2018#4853931
    RevocacionesNombramientos
    TERRA PARCELACIONES SL. Revocaciones. ADM.UNICO: RAPHAEL MANUEL NAGEL. Nombramientos. ADM.UNICO: MARTINEZ GARCIA SEBASTIAN. Datos registrales. T 41566 , F 38, S 8, H B 388978, I/A 8 (10.04.18).
  2. 24/09/2012#1905401
    Modificaciones estatutarias
    TERRA PARCELACIONES SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41566 , F 37, S 8, H B 388978, I/A 7 (13.09
  3. 11/12/2009#505560
    Cambio de domicilio social
    TERRA PARCELACIONES SL. Cambio de domicilio social. CL GRAN VIA CARLOS III Num.84 P.3 (BARCELONA). Datos registrales. T 41566 , F 37, S 8, H B 388978, I/A 6 (26.11.09).

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

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 addressCL GRAN VIA CARLOS III Num.84 P.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.