TERRAMADRE PROPERTIES 2018 SL

Hoja PM85746· NIF B16608424

Struck off · 13/09/2021Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
23/01/2019

Legal information

Legal information for TERRAMADRE PROPERTIES 2018 SL

NIF
Hoja registral
IRUS1000098788384
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date23/01/2019
Register referenceTomo 2795 · Folio 108 · Hoja PM85746
StatusLiquidada

Activity

TERRAMADRE PROPERTIES 2018 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 January 2019. The Spanish commercial register has published 10 filings for this company, from 23 January 2019 to 13 September 2021, across 8 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de toda clase de bienes inmuebles y alquiler de estos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TERRAMADRE PROPERTIES…Miramadi Karl MagnusMiramadi Karl MagnusTERRAMADRE MALLORCA 2021 SLTERRAMADRE MALLORCA …

Cap table · shareholdings

  • Terramadre Ab100 %

    Individual · since 23/01/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TERRAMADRE PROPERTIES…Terramadre AbTerramadre AbTERRAMADRE MALLORCA 2021 SLTERRAMADRE MALLORCA …

Beneficial owner (UBO)

Terramadre Ab100 %

Individual · ultimate beneficial owner · since 23/01/2019

Beneficial owner network map

3 nodes Person Company
TERRAMADRE PROPERTIES…Terramadre AbTerramadre AbTERRAMADRE MALLORCA 2021 SLTERRAMADRE MALLORCA …

Registered actos

  1. Ceses/DimisionesPublished 13/09/2021· Registered 03/09/2021· I/A 4
  2. RevocacionesPublished 13/09/2021· Registered 03/09/2021· I/A 4
  3. NombramientosPublished 13/09/2021· Registered 03/09/2021· I/A 4
  4. DisoluciónPublished 13/09/2021· Registered 03/09/2021· I/A 4
  5. ExtinciónPublished 13/09/2021· Registered 03/09/2021· I/A 4
  6. Cambio de objeto socialPublished 21/11/2019· Registered 12/11/2019· I/A 3
  7. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 2
  8. ConstituciónPublished 23/01/2019· Registered 15/01/2019· I/A 1
  9. Declaración de unipersonalidadPublished 23/01/2019· Registered 15/01/2019· I/A 1
  10. NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 13/09/2021Disolución
  2. 13/09/2021Extinción
  3. 21/11/2019Cambio de objeto social

    La compraventa de toda clase de bienes inmuebles y alquiler de estos.

  4. 23/01/2019Declaración de unipersonalidad

    TERRAMADRE AB

Capital · events

  1. 23/01/2019Constitución
    Initial capital: 50 000,00 €

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. 13/09/2021#6602216
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TERRAMADRE PROPERTIES 2018 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MIRAMADI KARL MAGNUS. Adm. Unico: MIRAMADI KARL MAGNUS. Revocaciones. Apoderado: FELIU MARQUES ALEJANDRO. Nombramientos. Liq…
  2. 21/11/2019#5669898
    Cambio de objeto social
    TERRAMADRE PROPERTIES 2018 SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La compraventa de toda clase de bienes inmuebles y alquiler de estos. Datos registrales. T 2795 , F 108, S 8, H PM 85746, I/A 3 (12.11.19).
  3. 22/05/2019#5404417
    Nombramientos
    TERRAMADRE PROPERTIES 2018 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FELIU MARQUES ALEJANDRO. Datos registrales. T 2795 , F 107, S 8, H PM 85746, I/A 2 (15.05.19).
  4. 23/01/2019#5218158
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERRAMADRE PROPERTIES 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.12.18. Objeto social: La promoción inmobiliaria, compra, venta, arrendamiento, explotación y administración de toda clase de bienes inmuebles. El código …

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 2019

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 addressPASEO MALLORCA 2 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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