TERRAGADES SL

Hoja CA31553· NIF B72016009

Struck off · 10/03/2025Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
688 000,00 €

Legal information

Legal information for TERRAGADES SL

NIF
Hoja registral
IRUS1000191268355
Legal formSociedad Limitada (SL)
Share capital688 000,00 €
LocalityCádiz
Register referenceTomo 1778 · Folio 31 · Hoja CA31553
StatusLiquidada

Activity

TERRAGADES SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 11 filings for this company, from 17 September 2012 to 10 March 2025, across 6 distinct types of filing. Its registered share capital is 688 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TERRAGADES SLRodriguez Martinez AntonioRodriguez Martinez A…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2025· Registered 27/02/2025· I/A 6
  2. NombramientosPublished 10/03/2025· Registered 27/02/2025· I/A 6
  3. DisoluciónPublished 10/03/2025· Registered 27/02/2025· I/A 6
  4. ExtinciónPublished 10/03/2025· Registered 27/02/2025· I/A 6
  5. Ampliación de capitalPublished 23/12/2024· Registered 16/12/2024· I/A 5
  6. Modificaciones estatutariasPublished 23/12/2024· Registered 16/12/2024· I/A 5
  7. Modificaciones estatutariasPublished 10/10/2016· Registered 30/09/2016· I/A 4
  8. NombramientosPublished 10/10/2016· Registered 29/09/2016· I/A 3
  9. Ceses/DimisionesPublished 17/09/2012· Registered 06/09/2012· I/A 2
  10. NombramientosPublished 17/09/2012· Registered 06/09/2012· I/A 2
  11. Modificaciones estatutariasPublished 17/09/2012· Registered 06/09/2012· I/A 2

Changes

  1. 10/03/2025Disolución
  2. 10/03/2025Extinción
  3. 23/12/2024Modificaciones estatutarias
  4. 10/10/2016Modificaciones estatutarias
  5. 17/09/2012Modificaciones estatutarias

Capital · events

  1. 23/12/2024Ampliación de capital
    Resulting capital: 688 000,00 € (+682 000,00 €)

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. 10/03/2025#8530454
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERRAGADES SL. Ceses/Dimisiones. Liquidador: ANTONIO RODRIGUEZ MARTINEZ. Adm. Unico: ANTONIO RODRIGUEZ MARTINEZ. Nombramientos. Liquidador: ANTONIO RODRIGUEZ MARTINEZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 31553, I/A 6 (27.…
  2. 23/12/2024#8411475
    Ampliación de capitalModificaciones estatutarias
    TERRAGADES SL. Ampliación de capital. Capital: 682.000,00 Euros. Resultante Suscrito: 688.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6.- Aumento de Capital Social.-. Datos registrales. S 8 , H CA 31553, I/A 5 (16.…
  3. 10/10/2016#4055598
    Modificaciones estatutarias
    TERRAGADES SL. Modificaciones estatutarias. "Artículo 6.- Su capital, enteramente suscrito y desembolsado, es de SEIS MIL EUROS, dividido en seis mil participaciones de un euro de valor nominal cada una de ellas y numeradas correlativamente del 1 al …
  4. 10/10/2016#4055597
    Nombramientos
    TERRAGADES SL. Nombramientos. Apoderado: RULL FERNANDEZ MARIA ISABEL. Datos registrales. T 1778 , F 31, S 8, H CA 31553, I/A 3 (29.09.16).
  5. 17/09/2012#1895743
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRAGADES SL. Ceses/Dimisiones. Adm. Solid.: COSTAS CANCELAS LUIS;RODRIGUEZ MARTINEZ ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAFAEL DE LA VIESCA, 10-BAJO, CÁDIZ
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 — Cádiz — are listed together, with their address.

Prospect this province