TERRA SPA QUART SOCIEDAD LIMITADA
Hoja GI30672· NIF B17716200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gloria Pigem Vila
- Former name :
- RIHUMA-SPA SL
Legal information
Legal information for TERRA SPA QUART SOCIEDAD LIMITADA
Activity
TERRA SPA QUART SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 7 June 2010 to 21 March 2022, across 5 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Gloria Pigem VilaSince 26/05/2010Administrador Único
Former
- Ricard Huelamo MarchanteCeased on 26/05/2010Administrador Único
Directors network map
Cap table · shareholdings
- Gloria Pigem Vila100 %
Individual · since 31/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gloria Pigem Vila100 %
Individual · ultimate beneficial owner · since 31/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2022· Registered 15/03/2022· I/A 6
- NombramientosPublished 21/03/2022· Registered 15/03/2022· I/A 6
- Modificaciones estatutariasPublished 21/03/2022· Registered 15/03/2022· I/A 6
- Cambio de denominación socialPublished 31/12/2010· Registered 21/12/2010· I/A 5
- Declaración de unipersonalidadPublished 31/12/2010· Registered 21/12/2010· I/A 4
- Ceses/DimisionesPublished 07/06/2010· Registered 26/05/2010· I/A 3
- NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 3
Changes
- 21/03/2022Cambio de denominación social
RIHUMA-SPA SL→TERRA SPA QUART SOCIEDAD LIMITADA
- 21/03/2022Modificaciones estatutarias
- 31/12/2010Declaración de unipersonalidad
GLORIA PIGEM VILA
Timeline (BORME)
- 21/03/2022#6867770Ceses/DimisionesNombramientosModificaciones estatutarias
TERRA SPA QUART SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GLORIA PIGEM VILA. Nombramientos. Adm. Unico: GLORIA PIGEM VILA. Modificaciones estatutarias. 19. Otros. El cargo de administrador será gratuito.. Artículo de los Estatutos : 17. Duraci… - 31/12/2010#1013145
Company name: RIHUMA-SPA SL
Cambio de denominación socialRIHUMA-SPA SL. Cambio de denominación social. TERRA SPA QUART SOCIEDAD LIMITADA. Datos registrales. T 1834 , F 98, S 8, H GI 30672, I/A 5 (21.12.10).
- 31/12/2010#1013144
Company name: RIHUMA-SPA SL
Declaración de unipersonalidadRIHUMA-SPA SL. Declaración de unipersonalidad. Socio único: GLORIA PIGEM VILA. Datos registrales. T 1834 , F 98, S 8, H GI 30672, I/A 4 (21.12.10).
- 07/06/2010#750181
Company name: RIHUMA-SPA SL
Ceses/DimisionesNombramientosRIHUMA-SPA SL. Ceses/Dimisiones. Adm. Unico: RICARD HUELAMO MARCHANTE. Nombramientos. Adm. Unico: GLORIA PIGEM VILA. Datos registrales. T 1834 , F 98, S 8, H GI 30672, I/A 3 (26.05.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8699 — are listed together.