TERRACELAB SL

Hoja M792537· NIF B44975613

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 316,00 €
Incorporation :
13/04/2023
Directors :
Rezvani Eaman, Latorre Gomez Francisco, Molano Santana Guillermo

Legal information

Legal information for TERRACELAB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital26 316,00 €
Incorporation date13/04/2023
LocalityMadrid
Register referenceTomo 45029 · Folio 200 · Hoja M792537
StatusVigente

Activity

TERRACELAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2023. The Spanish commercial register has published 9 filings for this company, from 13 April 2023 to 3 September 2025, across 6 distinct types of filing. Its registered share capital is 26 316,00 €.

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 03/09/2025· Registered 27/08/2025· I/A 5
  2. Cambio de objeto socialPublished 03/09/2025· Registered 27/08/2025· I/A 5
  3. Ceses/DimisionesPublished 21/05/2024
  4. NombramientosPublished 21/05/2024
  5. Ampliación de capitalPublished 21/05/2024
  6. Ampliación de capitalPublished 03/04/2024· Registered 25/03/2024· I/A 2
  7. ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
  8. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1

Changes

  1. 03/09/2025Cambio de objeto social

    Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico...

  2. 03/09/2025Modificaciones estatutarias

Capital · events

  1. 21/05/2024Ampliación de capital
    Resulting capital: 26 316,00 € (+3 226,00 €)
  2. 03/04/2024Ampliación de capital
    Resulting capital: 21 474,00 € (+18 474,00 €)
  3. 13/04/2023Constitución
    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. 03/09/2025#8810060
    Modificaciones estatutariasCambio de objeto social
    TERRACELAB SL. Modificaciones estatutarias. APROBACION DEL NUEVO TEXTO DE LOS ESTATUTOS SOCIALES.. Artículo de los estatutos: Artículo 2.- Objeto social. Cambio de objeto social. Servicios técnicos de ingeniería y otras actividades relacionadas con e…
  2. 06/03/2025#8527097
    TERRACELAB SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 11/02/2025. Periodo de disfrute de los beneficios: 7 años. Datos registrales. S 8 , H M 792537, I/A 4 (27.02.25).
  3. 21/05/2024#8086427
    Ceses/DimisionesNombramientosAmpliación de capital
    TERRACELAB SL. Ceses/Dimisiones. Adm. Unico: MOLANO SANTANA GUILLERMO. Nombramientos. Adm. Solid.: MOLANO SANTANA GUILLERMO;LATORRE GOMEZ FRANCISCO;REZVANI EAMAN. Ampliación de capital. Capital: 3.226,00 Euros. Resultante Suscrito: 26.316,00 Euros. O…
  4. 03/04/2024#8015968
    Ampliación de capital
    TERRACELAB SL. Ampliación de capital. Capital: 18.474,00 Euros. Resultante Suscrito: 21.474,00 Euros. Ampliación de capital. Capital: 1.616,00 Euros. Resultante Suscrito: 23.090,00 Euros. Datos registrales. T 45029 , F 200, S 8, H M 792537, I/A 2 (25…
  5. 13/04/2023#7484604
    ConstituciónNombramientos
    TERRACELAB SL. Constitución. Comienzo de operaciones: 3.04.23. Objeto social: Otra investigación y desarrollo experimental en ciencias naturales y técnicas. Domicilio: PASEO De Alberto Palacios Número13 (MADRID). Capital: 3.000,00 Euros. Nombramiento…

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 2023

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 addressPASEO De Alberto Palacios Número13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province