TERRACONTI ESPAÑA SA
Hoja M89175· NIF A79005666
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gosalvez Cordero Ana Maria
Legal information
Legal information for TERRACONTI ESPAÑA SA
Activity
TERRACONTI ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, from 30 July 2012 to 2 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Gosalvez Cordero Ana MariaSince 19/07/2012Administrador Único
Authorised representatives
Current
- Sancho Corral Monica PaulaSince 23/08/2012Apoderado
Directors network map
Cap table · shareholdings
- GRACIELLA SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRACIELLA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- ReeleccionesPublished 02/10/2024· Registered 25/09/2024· I/A 19
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 17
- NombramientosPublished 06/09/2012· Registered 23/08/2012· I/A 16
- ReeleccionesPublished 30/07/2012· Registered 19/07/2012· I/A 15
Timeline (BORME)
- 02/10/2024#8274926Reelecciones
TERRACONTI ESPAÑA SA. Reelecciones. Adm. Unico: GOSALVEZ CORDERO ANA MARIA. Datos registrales. S 8 , H M 89175, I/A 19 (25.09.24).
- 02/10/2024#8274925Cambio de identidad del socio único
TERRACONTI ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: GRACIELLA SL. Datos registrales. S 8 , H M 89175, I/A 18 (25.09.24).
- 30/11/2018#5155315Nombramientos
TERRACONTI ESPAÑA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GOSALVEZ CORDERO ANA MARIA. Nombramientos. Adm. Unico: GOSALVEZ CORDERO ANA MARIA. Datos registrales. T 5448 , F 214, S 8, H M 89175, I/A 17 (23.11.18).
- 06/09/2012#1885388Nombramientos
TERRACONTI ESPAÑA SA. Nombramientos. Apoderado: SANCHO CORRAL MONICA PAULA. Datos registrales. T 5448 , F 213, S 8, H M 89175, I/A 16 (23.08.12).
- 30/07/2012#1837506Reelecciones
TERRACONTI ESPAÑA SA. Reelecciones. Adm. Unico: GOSALVEZ CORDERO ANA MARIA. Datos registrales. T 5448 , F 213, S 8, H M 89175, I/A 15 (19.07.12).
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
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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.