TERRACATS SL

Hoja PM28786· NIF B07885932

Struck off · 18/11/2020Illes Balears
Registered address :
Activity :
Revocamiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TERRACATS SL

NIF
Hoja registral
IRUS1000089773378
Legal formSociedad Limitada (SL)
Register referenceTomo 1540 · Folio 166 · Hoja PM28786
StatusLiquidada

Activity

TERRACATS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Revocamiento” (CNAE 4331). The Spanish commercial register has published 13 filings for this company, from 10 February 2009 to 18 November 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4331 · Revocamiento

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 9
  2. RevocacionesPublished 18/11/2020· Registered 11/11/2020· I/A 9
  3. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 9
  4. DisoluciónPublished 18/11/2020· Registered 11/11/2020· I/A 9
  5. ExtinciónPublished 18/11/2020· Registered 11/11/2020· I/A 9
  6. NombramientosPublished 12/04/2019· Registered 08/04/2019· I/A 8
  7. Ceses/DimisionesPublished 12/04/2019· Registered 05/04/2019· I/A 7
  8. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 7
  9. Cambio de domicilio socialPublished 12/04/2019· Registered 05/04/2019· I/A 7
  10. Cambio de domicilio socialPublished 30/12/2015· Registered 23/12/2015· I/A 6
  11. Modificaciones estatutariasPublished 21/05/2009· Registered 11/05/2009· I/A 5
  12. Cambio de domicilio socialPublished 21/05/2009· Registered 11/05/2009· I/A 5
  13. NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 4

Changes

  1. 18/11/2020Disolución
  2. 18/11/2020Extinción
  3. 12/04/2019Cambio de domicilio social

    C/ PARE ANTONI OLIVER 2 - CASA 19 (PALMA DE MALLORCA)

  4. 30/12/2015Cambio de domicilio social

    AVDA 16 DE JULIO 34 2 F (PALMA DE MALLORCA)

  5. 21/05/2009Cambio de domicilio social

    C/ GRAMI PASSAMENERS 20 - NAVE 3, POLIGONO SON ROS (PALMA DE MALLORCA)

  6. 21/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2020#6124431
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TERRACATS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ SALGADO JOSE MANUEL. Liquidador M: VAZQUEZ SALGADO JOSE MANUEL;PRATS VANRELL SEBASTIAN. Revocaciones. Apoderado: PRATS VANRELL SEBASTIAN. Nombramientos. Liquidador M: PRATS V…
  2. 12/04/2019#5353985
    Nombramientos
    TERRACATS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PRATS VANRELL SEBASTIAN. Datos registrales. T 1540 , F 166, S 8, H PM 28786, I/A 8 ( 8.04.19).
  3. 12/04/2019#5353984
    Ceses/DimisionesNombramientosCambio de domicilio social
    TERRACATS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PRATS VANRELL SEBASTIAN;VAZQUEZ SALGADO JOSE MANUEL. Nombramientos. Adm. Unico: VAZQUEZ SALGADO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  4. 30/12/2015#3654338
    Cambio de domicilio social
    TERRACATS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA 16 DE JULIO 34 2 F (PALMA DE MALLORCA). Datos registrales. T 1540 , F 166, S 8, H PM 28786, I/A 6 (23.12.15).
  5. 21/05/2009#219942
    Modificaciones estatutariasCambio de domicilio social
    TERRACATS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administrador será remunerado. La retribución consistirá en una cantidad fija, que será fijada para ejercicio por acuerdo de la Junta General. Y como consec…
  6. 10/02/2009#59938
    Nombramientos
    TERRACATS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDIGEST BALEAR SL. Datos registrales. T 1540 , F 165, S 8, H PM 28786, I/A 4 (30.01.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARE ANTONI OLIVER 2 - CASA 19 (PALMA DE MALLORCA), Illes Balears
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 — Revocamiento — are listed together.

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