TERRAK MUEBLES SL
Hoja M500775· NIF B98219223
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 02/06/2010
- Directors :
- Carrillo Avila Carlos Israel, Cianca Del Corral Enrique, Cianca Del Corral Jose Gabriel
Legal information
Legal information for TERRAK MUEBLES SL
Activity
TERRAK MUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2010. The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 5 June 2014, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
COMPRA-VENTA, FABRICACION, DISTRIBUCION, IMPORTACION, EXPORTACION, RENTA, COMERCIALIZACION, INSTALACION,...CON RESPECTO A LA MADERA O MUEBLES DE MADERA...
Directors and representatives
Directors
Current
- Carrillo Avila Carlos IsraelSince 20/05/2010PresidenteConsejero DelegadoConsejero
- Cianca Del Corral EnriqueSince 20/05/2010Consejero
- Cianca Del Corral Jose GabrielSince 20/05/2010Consejero
Authorised representatives
Former
- Diaz De La Fuente FranciscoCeased on 27/05/2014Apoderado
- Garcia Gonzalez Jose CruzCeased on 05/04/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/06/2014· Registered 27/05/2014· I/A 6
- NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 5
- NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 4
- RevocacionesPublished 15/04/2011· Registered 05/04/2011· I/A 3
- NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 2
- ConstituciónPublished 02/06/2010· Registered 20/05/2010· I/A 1
- NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 1
Capital · events
- 02/06/2010ConstituciónInitial capital: 5 000,00 €
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)
- 05/06/2014#2837862Revocaciones
TERRAK MUEBLES SL. Revocaciones. Apoderado: DIAZ DE LA FUENTE FRANCISCO;DIAZ DE LA FUENTE FRANCISCO. Datos registrales. T 27789 , F 41, S 8, H M 500775, I/A 6 (27.05.14).
- 03/11/2011#1440813Nombramientos
TERRAK MUEBLES SL. Nombramientos. Apoderado: DIAZ DE LA FUENTE FRANCISCO. Datos registrales. T 27789 , F 41, S 8, H M 500775, I/A 5 (21.10.11).
- 03/11/2011#1440812Nombramientos
TERRAK MUEBLES SL. Nombramientos. Apoderado: DIAZ DE LA FUENTE FRANCISCO. Datos registrales. T 27789 , F 40, S 8, H M 500775, I/A 4 (21.10.11).
- 15/04/2011#1174839Revocaciones
TERRAK MUEBLES SL. Revocaciones. Apoderado: GARCIA GONZALEZ JOSE CRUZ. Datos registrales. T 27789 , F 40, S 8, H M 500775, I/A 3 ( 5.04.11).
- 09/02/2011#1061984Nombramientos
TERRAK MUEBLES SL. Nombramientos. Apoderado: GARCIA GONZALEZ JOSE CRUZ. Datos registrales. T 27789 , F 38, S 8, H M 500775, I/A 2 (28.01.11).
- 02/06/2010#745781ConstituciónNombramientos
TERRAK MUEBLES SL. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: COMPRA-VENTA, FABRICACION, DISTRIBUCION, IMPORTACION, EXPORTACION, RENTA, COMERCIALIZACION, INSTALACION,...CON RESPECTO A LA MADERA O MUEBLES DE MADERA... Domicilio: 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 2010
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.