TERRADAS CONSULTING SL
Hoja M489147· NIF B85798031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 17/11/2009
Legal information
Legal information for TERRADAS CONSULTING SL
Activity
TERRADAS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2009. The Spanish commercial register has published 14 filings for this company, from 17 November 2009 to 17 March 2011, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La adquisición, tenencia, gestión, venta, disfrute y administración de valores mobiliarios, negociados o no en mercados organizados,.
Directors and representatives
Directors
Former
- Herrera Velutini Julio MartinCeased on 08/03/2011Administrador Único
- Gasull Lopez David FernandoCeased on 20/01/2010Administrador Único
- Arcos Repila VeronicaCeased on 08/03/2011Liquidador
Directors network map
Cap table · shareholdings
- GECO GLOBAL GROUP SL(formerly AMPLUS GLOBAL GROUP SL)100 %
Legal entity · since 17/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GECO GLOBAL GROUP SL100 %Vigente
Legal entity · since 17/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2011· Registered 08/03/2011· I/A 6
- NombramientosPublished 17/03/2011· Registered 08/03/2011· I/A 6
- DisoluciónPublished 17/03/2011· Registered 08/03/2011· I/A 6
- ExtinciónPublished 17/03/2011· Registered 08/03/2011· I/A 6
- Ceses/DimisionesPublished 02/02/2010· Registered 20/01/2010· I/A 5
- NombramientosPublished 02/02/2010· Registered 20/01/2010· I/A 5
- Cambio de domicilio socialPublished 02/02/2010· Registered 20/01/2010· I/A 5
- NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 4
- NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 3
- NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 2
- ConstituciónPublished 17/11/2009· Registered 04/11/2009· I/A 1
- Declaración de unipersonalidadPublished 17/11/2009· Registered 04/11/2009· I/A 1
- NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 1
Changes
- 17/03/2011Disolución
- 17/03/2011Extinción
- 02/02/2010Cambio de domicilio social
AVDA DEL MEDITERRANEO 12 1 D (MADRID)
- 17/11/2009Declaración de unipersonalidad
AMPLUS GLOBAL GROUP SL
Capital · events
- 17/11/2009ConstituciónInitial capital: 4 000,00 €
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)
- 17/03/2011#1126672Ceses/DimisionesNombramientosDisoluciónExtinción
TERRADAS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HERRERA VELUTINI JULIO MARTIN. Nombramientos. Liquidador: ARCOS REPILA VERONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 27152 , F 61, S 8, H M 489147, I/A 6 ( 8.03.11).
- 02/02/2010#568794Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TERRADAS CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: BANVELCA & COMPANY 1890 LIMITED. Ceses/Dimisiones. Adm. Unico: GASULL LOPEZ DAVID FERNANDO. Nombramientos. Adm. Unico: HERRERA VELUTINI JULIO MARTIN. Cambio de domicil… - 17/11/2009#467590Nombramientos
TERRADAS CONSULTING SL. Nombramientos. Apoderado: DELGADO ALVAREZ JUAN-JOSE. Datos registrales. T 27152 , F 60, S 8, H M 489147, I/A 4 ( 4.11.09).
- 17/11/2009#467589Nombramientos
TERRADAS CONSULTING SL. Nombramientos. Apoderado: ARCOS REPILA VERONICA. Datos registrales. T 27152 , F 58, S 8, H M 489147, I/A 3 ( 4.11.09).
- 17/11/2009#467588Nombramientos
TERRADAS CONSULTING SL. Nombramientos. Apoderado: FRAGA RAMIREZ JOSE ORFEO. Datos registrales. T 27152 , F 57, S 8, H M 489147, I/A 2 ( 4.11.09).
- 17/11/2009#467587ConstituciónDeclaración de unipersonalidadNombramientos
TERRADAS CONSULTING SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: La adquisición, tenencia, gestión, venta, disfrute y administración de valores mobiliarios, negociados o no en mercados organizados,. Domicilio: C/ DRACENA 38 4º …
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 2009
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.