TERRAGES CINCO SL
Hoja A96666· NIF B54061296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 359 880,00 €
- Directors :
- Candel Tur Vicente Jose, Espinosa Guardiola Victor Jose
Legal information
Legal information for TERRAGES CINCO SL
Activity
TERRAGES CINCO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 20 May 2010 to 28 May 2021, across 5 distinct types of filing. Its registered share capital is 359 880,00 €.
Directors and representatives
Directors
Current
- Candel Tur Vicente JoseSince 26/11/2012Administrador Mancomunado
- Espinosa Guardiola Victor JoseSince 25/07/2012Administrador Mancomunado
Former
- Naranjo Sanchez CesarCeased on 10/05/2010Consejero
- Naranjo Sanchez LuisCeased on 10/05/2010Consejero
Authorised representatives
Current
- Gilabert Monllor Jose FranciscoSince 25/07/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 6
- ReeleccionesPublished 04/12/2012· Registered 26/11/2012· I/A 6
- NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 5
- Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 4
- Ceses/DimisionesPublished 20/05/2010· Registered 10/05/2010· I/A 3
- NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 3
- Ampliación de capitalPublished 20/05/2010· Registered 10/05/2010· I/A 3
- Modificaciones estatutariasPublished 20/05/2010· Registered 10/05/2010· I/A 3
Changes
- 20/05/2010Modificaciones estatutarias
Capital · events
- 20/05/2010Ampliación de capitalResulting capital: 359 880,00 € (+299 880,00 €)
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)
- 28/05/2021#6443445
TERRAGES CINCO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3010 , F 138, S 8, H A 96666, I/A 6 H (20.05.21).
- 04/12/2012#2014460NombramientosReelecciones
TERRAGES CINCO SL. Nombramientos. Adm. Mancom.: CANDEL TUR VICENTE JOSE. Reelecciones. Adm. Mancom.: ESPINOSA GUARDIOLA VICTOR JOSE. Datos registrales. T 3010 , F 138, S 8, H A 96666, I/A 6 (26.11.12).
- 06/08/2012#1846351Nombramientos
TERRAGES CINCO SL. Nombramientos. Apo.Sol.: GILABERT MONLLOR JOSE FRANCISCO;ESPINOSA GUARDIOLA VICTOR JOSE. Datos registrales. T 3010 , F 138, S 8, H A 96666, I/A 5 (25.07.12).
- 04/06/2012#1752813Ceses/Dimisiones
TERRAGES CINCO SL. Ceses/Dimisiones. Adm. Mancom.: GILABERT MONLLOR JOSE FRANCISCO. Datos registrales. T 3010 , F 137, S 8, H A 96666, I/A 4 (23.05.12).
- 20/05/2010#726618Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
TERRAGES CINCO SL. Ceses/Dimisiones. Consejero: NARANJO SANCHEZ CESAR. Presidente: NARANJO SANCHEZ CESAR. Consejero: GILABERT MONLLOR JOSE FRANCISCO. Secretario: GILABERT MONLLOR JOSE FRANCISCO. Consejero: CANDEL TUR VICENTE JOSE. Cons.Del.Man: CANDE…
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 — Alicante — are listed together, with their address.