TERRABEACH SOCIEDAD LIMITADA
Hoja GC17395· NIF B35473586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bueno Lopez Rafael
Legal information
Legal information for TERRABEACH SOCIEDAD LIMITADA
Activity
TERRABEACH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 1 August 2024 to 16 January 2025, across 6 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Bueno Lopez RafaelSince 24/07/2024Administrador Único
Former
- Vriethoff JuanCeased on 24/07/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Bueno Lopez Rafael100 %
Individual · since 01/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bueno Lopez Rafael100 %
Individual · ultimate beneficial owner · since 01/08/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/01/2025· Registered 09/01/2025· I/A 9
- Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 9
- RevocacionesPublished 01/08/2024· Registered 24/07/2024· I/A 8
- Declaración de unipersonalidadPublished 01/08/2024· Registered 24/07/2024· I/A 7
- Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 6
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 6
Changes
- 16/01/2025Cambio de domicilio social
C/ JOAQUIN BLANCO TORRENT S/N - MUELLE DEPORTIVO (PALMAS DE GRAN CANARIA (LAS
- 16/01/2025Modificaciones estatutarias
- 01/08/2024Declaración de unipersonalidad
BUENO LOPEZ RAFAEL
Timeline (BORME)
- 16/01/2025#8436743Modificaciones estatutariasCambio de domicilio social
TERRABEACH SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ JOAQUIN BLANCO TORRENT S/N - MUELLE DEPORTIVO (PALMAS DE GRAN CANARIA (LAS. Datos registrales… - 01/08/2024#8196104Revocaciones
TERRABEACH SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: VRIETHOFF JUAN;BUENO LOPEZ RAFAEL. Datos registrales. S 8 , H GC 17395, I/A 8 (24.07.24).
- 01/08/2024#8196103Declaración de unipersonalidad
TERRABEACH SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BUENO LOPEZ RAFAEL. Datos registrales. S 8 , H GC 17395, I/A 7 (24.07.24).
- 01/08/2024#8196102Ceses/DimisionesNombramientos
TERRABEACH SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: BUENO LOPEZ RAFAEL;VRIETHOFF JUAN. Nombramientos. Adm. Unico: BUENO LOPEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.