TERRA ROMERA SL

Hoja CA34671· NIF B72066723

VigenteCádiz
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Director :
Santos Castro Maria Jose

Legal information

Legal information for TERRA ROMERA SL

NIF
Hoja registral
IRUS1000192363663
Legal formSociedad Limitada (SL)
LocalityTarifa
Register referenceTomo 1843 · Folio 117 · Hoja CA34671
StatusVigente

Activity

TERRA ROMERA SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 27 July 2009 to 8 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

- Preparación de terrenos para construcción de obras civiles, código de la Actividad Principal, CNAE 43.12.- Construcción, instalaciones y mantenimiento. Compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaci.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 08/01/2020· Registered 30/12/2019· I/A 4
  2. Cambio de objeto socialPublished 08/01/2020· Registered 30/12/2019· I/A 4
  3. Ceses/DimisionesPublished 22/06/2015· Registered 12/06/2015· I/A 3
  4. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 3
  5. Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 2
  6. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 2
  7. Modificaciones estatutariasPublished 27/07/2009· Registered 15/07/2009· I/A 2

Changes

  1. 08/01/2020Cambio de objeto social

    - Preparación de terrenos para construcción de obras civiles, código de la Actividad Principal, CNAE 43.12.- Construcción, instalaciones y mantenimiento. Compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaci.

  2. 08/01/2020Modificaciones estatutarias
  3. 27/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2020#10537494
    Modificaciones estatutariasCambio de objeto social
    TERRA ROMERA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. - Preparación de terrenos para construcción de obras civiles, código de la Actividad Principal, CNA…
  2. 22/06/2015#3377836
    Ceses/DimisionesNombramientos
    TERRA ROMERA SL. Ceses/Dimisiones. Adm. Unico: ROMERA NAVARRO JUAN CARLOS. Nombramientos. Adm. Unico: SANTOS CASTRO MARIA JOSE. Datos registrales. T 1843 , F 116, S 8, H CA 34671, I/A 3 (12.06.15).
  3. 27/07/2009#319531
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRA ROMERA SL. Ceses/Dimisiones. Adm. Solid.: ROMERA NAVARRO JUAN CARLOS;ROMERA NAVARRO ANTONIO JESUS. Nombramientos. Adm. Unico: ROMERA NAVARRO JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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 addressEL PULIDO, 1, CÁDIZ, TARIFA
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector