TERRABAY 2000 SOCIEDAD LIMITADA

Hoja Z64789· NIF B99536377

VigenteZaragoza
Registered address :
Activity :
Actividades de envasado y empaquetado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2018
Director :
Casanova Cartie Diego

Legal information

Legal information for TERRABAY 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118643155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2018
Register referenceTomo 4375 · Folio 139 · Hoja Z64789
StatusVigente

Activity

TERRABAY 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). It was incorporated on 24 December 2018. The Spanish commercial register has published 4 filings for this company, from 24 December 2018 to 23 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8292 · Actividades de envasado y empaquetado

Corporate purpose

-Empaquetado de productos -Sacrificio y obtención de carnes -Preparación de carnes, despieces - Compraventa carnes -Transporte mercancías -Asesoramiento procesos productivos cárnicos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TERRABAY 2000 SOCIEDA…Casanova Cartie DiegoCasanova Cartie DiegoTRANSPORTES ROSOL SLTRANSPORTES ROSOL SLCERTISUM SOCIEDAD LIMITADACERTISUM SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERRABAY 2000 SOCIEDA…Casanova Cartie DiegoCasanova Cartie Diego

Beneficial owner (UBO)

Casanova Cartie Diego100 %

Individual · ultimate beneficial owner · since 24/12/2018

Beneficial owner network map

2 nodes Person Company
TERRABAY 2000 SOCIEDA…Casanova Cartie DiegoCasanova Cartie Diego

Registered actos

  1. Cambio de objeto socialPublished 23/10/2020· Registered 14/10/2020· I/A 2
  2. ConstituciónPublished 24/12/2018· Registered 18/12/2018· I/A 1
  3. Declaración de unipersonalidadPublished 24/12/2018· Registered 18/12/2018· I/A 1
  4. NombramientosPublished 24/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 23/10/2020Cambio de objeto social

    -Empaquetado de productos -Sacrificio y obtención de carnes -Preparación de carnes, despieces - Compraventa carnes -Transporte mercancías -Asesoramiento procesos productivos cárnicos.

  2. 24/12/2018Declaración de unipersonalidad

    CASANOVA CARTIE DIEGO

Capital · events

  1. 24/12/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/10/2020#6086691
    Cambio de objeto social
    TERRABAY 2000 SOCIEDAD LIMITADA. Cambio de objeto social. -Empaquetado de productos -Sacrificio y obtención de carnes -Preparación de carnes, despieces - Compraventa carnes -Transporte mercancías -Asesoramiento procesos productivos cárnicos. Datos re…
  2. 24/12/2018#5189942
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERRABAY 2000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.11.18. Objeto social: -Empaquetado de productos, preparación de pedidos en almacén - Packing-. -Sacrificio y obtención de carnes y desechos frescos, refrigerados o congelados …

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· Incorporated 2018

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 addressAVDA PIRINEOS 36-38 2º A (ZUERA), Zaragoza
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 — Actividades de envasado y empaquetado — are listed together.

Prospect this sectorAll companies in this sector