TERRACULTURAL SL
Hoja M709711· NIF B88529888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2019
- Director :
- Moreno Alvarenga Delia- Rocio
Legal information
Legal information for TERRACULTURAL SL
Activity
TERRACULTURAL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 12 December 2019. The Spanish commercial register has published 6 filings for this company, from 12 December 2019 to 28 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Compraventa al por mayor y por menor de muebles de oficina y para el hogar, alfombras, artículos de bienestar y menaje del hogar. b) Venta de productos sanitarios. c) Comercio al por menor de libros, periódicos, artículos de papelería y bellas artes, así como el comercio al por menor de los mismo.
Directors and representatives
Directors
Current
- Moreno Alvarenga Delia- RocioSince 05/05/2022Administrador Único
Former
- Menendez Lopez LuciaCeased on 05/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- Menendez Lopez Lucia100 %
Individual · since 12/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menendez Lopez Lucia100 %
Individual · ultimate beneficial owner · since 12/12/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 28/07/2023· Registered 23/07/2023· I/A 3
- Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 2
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 2
- ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
- Declaración de unipersonalidadPublished 12/12/2019· Registered 03/12/2019· I/A 1
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1
Changes
- 28/07/2023Ampliación del objeto social
Instalaciones eléctricas de sistemas foto voltaicos.
- 12/12/2019Declaración de unipersonalidad
MENENDEZ LOPEZ LUCIA
Capital · events
- 12/12/2019ConstituciónInitial 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)
- 28/07/2023#7650449Ampliacion del objeto social
TERRACULTURAL SL. Ampliacion del objeto social. Instalaciones eléctricas de sistemas foto voltaicos. Datos registrales. T 39958 , F 42, S 8, H M 709711, I/A 3 (23.07.23).
- 12/05/2022#6957665Ceses/DimisionesNombramientos
TERRACULTURAL SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ LOPEZ LUCIA. Nombramientos. Adm. Unico: MORENO ALVARENGA DELIA- ROCIO. Datos registrales. T 39958 , F 41, S 8, H M 709711, I/A 2 ( 5.05.22).
- 12/12/2019#5700213ConstituciónDeclaración de unipersonalidadNombramientos
TERRACULTURAL SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: a) Compraventa al por mayor y por menor de muebles de oficina y para el hogar, alfombras, artículos de bienestar y menaje del hogar. b) Venta de productos sanitarios. c…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.