TERRAL DE COMERCIO E INVERSION SL
Hoja M628243· NIF B87601142
- 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
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
- Martinez Costa Risso Augusto JoseSince 26/07/2016Administrador Único
Directors network map
Cap table · shareholdings
- Martinez Costa Risso Augusto Jose100 %
Individual · since 16/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Costa Risso Augusto Jose100 %
Individual · ultimate beneficial owner · since 16/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2024· Registered 09/01/2024· I/A 4
- Cambio de domicilio socialPublished 14/08/2023· Registered 07/08/2023· I/A 3
- Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 2
- ConstituciónPublished 04/08/2016· Registered 26/07/2016· I/A 1
- NombramientosPublished 04/08/2016· Registered 26/07/2016· I/A 1
Changes
- 16/01/2024Declaración de unipersonalidad
MARTINEZ COSTA RISSO AUGUSTO JOSE
- 14/08/2023Cambio de domicilio social
C/ MARQUES DE RISCAL 11 DUPLICADO, 4º PISO (MADRID)
- 27/02/2018Cambio de domicilio social
C/ JOAQUIN COSTA 39 - 2º IZQUIERDA (MADRID)
Capital · events
- 04/08/2016ConstituciónInitial 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)
- 16/01/2024#7878405Declaración 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).
- 14/08/2023#7675580Cambio 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).
- 27/02/2018#4767179Cambio 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).
- 04/08/2016#3971128ConstituciónNombramientos
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
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