TERRAL DE COMERCIO E INVERSION SL

Hoja M628243· NIF B87601142

ActiveMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
04/08/2016
Director :
Martinez Costa Risso Augusto Jose

Legal information

Legal information for TERRAL DE COMERCIO E INVERSION SL

NIF
Hoja registral
IRUS1000297136261
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date04/08/2016
LocalityMadrid
Register referenceTomo 34932 · Folio 73 · Hoja M628243

Activity

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

COMERCIO DE TODA CLASE DE MERCANCIAS, MATERIAS PRIMAS Y DE TODO TIPO DE PRODUCTOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Martinez Costa Risso Augusto Jose100 %

    Individual · since 16/01/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martinez Costa Risso Augusto Jose100 %

Individual · ultimate beneficial owner · since 16/01/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2024· Registered 09/01/2024· I/A 4
  2. Cambio de domicilio socialPublished 14/08/2023· Registered 07/08/2023· I/A 3
  3. Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 2
  4. ConstituciónPublished 04/08/2016· Registered 26/07/2016· I/A 1
  5. NombramientosPublished 04/08/2016· Registered 26/07/2016· I/A 1

Changes

  1. 16/01/2024Declaración de unipersonalidad

    MARTINEZ COSTA RISSO AUGUSTO JOSE

  2. 14/08/2023Cambio de domicilio social

    C/ MARQUES DE RISCAL 11 DUPLICADO, 4º PISO (MADRID)

  3. 27/02/2018Cambio de domicilio social

    C/ JOAQUIN COSTA 39 - 2º IZQUIERDA (MADRID)

Capital · events

  1. 04/08/2016Constitución
    Initial capital: 3 030,00 €

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. 16/01/2024#7878405
    Declaración de unipersonalidad
    TERRAL DE COMERCIO E INVERSION SL. Declaración de unipersonalidad. Socio único: MARTINEZ COSTA RISSO AUGUSTO JOSE. Datos registrales. T 34932 , F 73, S 8, H M 628243, I/A 4 ( 9.01.24).
  2. 14/08/2023#7675580
    Cambio de domicilio social
    TERRAL DE COMERCIO E INVERSION SL. Cambio de domicilio social. C/ MARQUES DE RISCAL 11 DUPLICADO, 4º PISO (MADRID). Datos registrales. T 34932 , F 73, S 8, H M 628243, I/A 3 ( 7.08.23).
  3. 27/02/2018#4767179
    Cambio de domicilio social
    TERRAL DE COMERCIO E INVERSION SL. Cambio de domicilio social. C/ JOAQUIN COSTA 39 - 2º IZQUIERDA (MADRID). Datos registrales. T 34932 , F 73, S 8, H M 628243, I/A 2 (19.02.18).
  4. 04/08/2016#3971128
    ConstituciónNombramientos
    TERRAL DE COMERCIO E INVERSION SL. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: COMERCIO DE TODA CLASE DE MERCANCIAS, MATERIAS PRIMAS Y DE TODO TIPO DE PRODUCTOS. Domicilio: C/ ARACENA 3 (MADRID). Capital: 3.030,00 Euros. Nombramie

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 2016

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.