TERRAFRAN ALMONTE SL
Hoja H14833· NIF B21410600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lorente Escudero Antonio
- Former name :
- TERRAFRAN ALMONTE SLL
Legal information
Legal information for TERRAFRAN ALMONTE SL
Activity
TERRAFRAN ALMONTE SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). The Spanish commercial register has published 6 filings for this company, from 8 August 2011 to 16 October 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lorente Escudero AntonioSince 09/10/2013Administrador Único
Former
- Valladolid Medina Juan FranciscoCeased on 09/10/2013Administrador Solidario
- Martinez Martin RafaelCeased on 09/10/2013Administrador Solidario
- Romero Motero TeodoroCeased on 09/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/10/2013
- NombramientosPublished 16/10/2013
- Modificaciones estatutariasPublished 16/10/2013
- Cambio de domicilio socialPublished 16/10/2013
- Declaración de unipersonalidadPublished 16/10/2013
- Modificaciones estatutariasPublished 08/08/2011
Changes
- 16/10/2013Cambio de denominación social
TERRAFRAN ALMONTE SLL→TERRAFRAN ALMONTE SL
- 16/10/2013Cambio de domicilio social
C/ RABIDA 54 (ALMONTE)
- 16/10/2013Declaración de unipersonalidad
LORENTE ESCUDERO ANTONIO
- 16/10/2013Modificaciones estatutarias
- 08/08/2011Modificaciones estatutarias
Timeline (BORME)
- 16/10/2013#2494168Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TERRAFRAN ALMONTE SL. Ceses/Dimisiones. Adm. Solid.: ROMERO MOTERO TEODORO;VALLADOLID MEDINA JUAN FRANCISCO;MARTINEZ MARTIN RAFAEL. Nombramientos. Adm. Unico: LORENTE ESCUDERO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración:… - 16/10/2013#2494167Declaración de unipersonalidad
TERRAFRAN ALMONTE SL. Declaración de unipersonalidad. Socio único: LORENTE ESCUDERO ANTONIO. Datos registrales. T 798 , F 202, S 8, H H 14833,H , I/ 3 .( 9.10.13).
- 08/08/2011#1334441
Company name: TERRAFRAN ALMONTE SLL
Modificaciones estatutariasTERRAFRAN ALMONTE SLL. Modificaciones estatutarias. La sociedad TERRAFRAN ALMONTE SLL pierde el carácter laboral pasándose a denominar TERRAFRAN ALMONTE SL. Datos registrales. T 798 , F 199, S 8, H H 14833,H , I/ 2 .(26.07.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.