TERRAMAR 1923 S.L

Hoja B483604· NIF B66743220

VigenteBarcelona
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 660 000,00 €
Incorporation :
20/04/2016
Director :
Vincent Antoine Goehrs
Former name :
EQUESTRIAN GRAND PRIX SPAIN SL

Legal information

Legal information for TERRAMAR 1923 S.L

NIF
Hoja registral
IRUS1000372530760
Legal formSociedades de responsabilidad limitada
Share capital6 660 000,00 €
Incorporation date20/04/2016
LocalityBarcelona
Register referenceTomo 45307 · Folio 37 · Hoja B483604
Former names
EQUESTRIAN GRAND PRIX SPAIN SL2016-04-20 → 2018-04-30
StatusVigente

Activity

TERRAMAR 1923 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 20 April 2016. The Spanish commercial register has published 11 filings for this company, from 20 April 2016 to 5 October 2022, across 5 distinct types of filing. Its registered share capital is 6 660 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

LA ORGANIZACION DE EVENTOS DEPORTIVOS EN GENERAL Y MUY ESPECIALMENTE, LA ORGANIZACION DE CONCURSOS, CAMPEONATOS Y CUALESQUIERA EVENTOS Y ACTIVIDADES DE CARACTER ECUESTRE Y/O HIPICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TERRAMAR 1923 S.LVincent Antoine GoehrsVincent Antoine Goeh…

Registered actos

  1. Ampliación de capitalPublished 05/10/2022· Registered 27/09/2022· I/A 9
  2. Ampliación de capitalPublished 05/10/2022· Registered 27/09/2022· I/A 8
  3. Ampliación de capitalPublished 12/07/2021· Registered 02/07/2021· I/A 7
  4. Cambio de domicilio socialPublished 19/05/2021· Registered 11/05/2021· I/A 6
  5. Ampliación de capitalPublished 30/04/2018· Registered 23/04/2018· I/A 5
  6. Cambio de denominación socialPublished 30/04/2018· Registered 23/04/2018· I/A 5
  7. Ampliación de capitalPublished 12/07/2017· Registered 05/07/2017· I/A 4
  8. NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 3
  9. NombramientosPublished 11/05/2016· Registered 02/05/2016· I/A 2
  10. ConstituciónPublished 20/04/2016· Registered 11/04/2016· I/A 1
  11. NombramientosPublished 20/04/2016· Registered 11/04/2016· I/A 1

Changes

  1. 19/05/2021Cambio de denominación social

    EQUESTRIAN GRAND PRIX SPAIN SL→TERRAMAR 1923 S.L

  2. 19/05/2021Cambio de domicilio social

    CL MODOLELL NUM.9 PLANTA BAJA (BARCELONA)

Capital · events

  1. 05/10/2022Ampliación de capital
    Resulting capital: 6 660 000,00 € (+2 500 000,00 €)
  2. 05/10/2022Ampliación de capital
    Resulting capital: 4 160 000,00 € (+700 000,00 €)
  3. 12/07/2021Ampliación de capital
    Resulting capital: 3 460 000,00 € (+1 000 000,00 €)
  4. 30/04/2018Ampliación de capital
    Resulting capital: 2 460 000,00 € (+1 780 000,00 €)
  5. 12/07/2017Ampliación de capital
    Resulting capital: 680 000,00 € (+670 000,00 €)
  6. 20/04/2016Constitución
    Initial capital: 10 000,00 €

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. 05/10/2022#7183166
    Ampliación de capital
    TERRAMAR 1923 S.L. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 6.660.000,00 Euros. Datos registrales. T 45307 , F 37, S 8, H B 483604, I/A 9 (27.09.22).
  2. 05/10/2022#7183165
    Ampliación de capital
    TERRAMAR 1923 S.L. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 4.160.000,00 Euros. Datos registrales. T 45307 , F 37, S 8, H B 483604, I/A 8 (27.09.22).
  3. 12/07/2021#6519673
    Ampliación de capital
    TERRAMAR 1923 S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.460.000,00 Euros. Datos registrales. T 45307 , F 36, S 8, H B 483604, I/A 7 ( 2.07.21).
  4. 19/05/2021#6423995
    Cambio de domicilio social
    TERRAMAR 1923 S.L. Cambio de domicilio social. CL MODOLELL NUM.9 PLANTA BAJA (BARCELONA). Datos registrales. T 45307 , F 36, S 8, H B 483604, I/A 6 (11.05.21).
  5. 30/04/2018#4860471

    Company name: EQUESTRIAN GRAND PRIX SPAIN SL

    Ampliación de capitalCambio de denominación social
    EQUESTRIAN GRAND PRIX SPAIN SL. Ampliación de capital. Capital: 1.780.000,00 Euros. Resultante Suscrito: 2.460.000,00 Euros. Cambio de denominación social. TERRAMAR 1923 S.L. Datos registrales. T 45307 , F 35, S 8, H B 483604, I/A 5 (23.04.18).
  6. 12/07/2017#4457588

    Company name: EQUESTRIAN GRAND PRIX SPAIN SL

    Ampliación de capital
    EQUESTRIAN GRAND PRIX SPAIN SL. Ampliación de capital. Capital: 670.000,00 Euros. Resultante Suscrito: 680.000,00 Euros. Datos registrales. T 45307 , F 34, S 8, H B 483604, I/A 4 ( 5.07.17).
  7. 21/11/2016#4116646

    Company name: EQUESTRIAN GRAND PRIX SPAIN SL

    Nombramientos
    EQUESTRIAN GRAND PRIX SPAIN SL. Nombramientos. APODERAD.SOL: BADIA LLACH JOSEP RAFAEL. Datos registrales. T 45307 , F 34, S 8, H B 483604, I/A 3 (11.11.16).
  8. 11/05/2016#3850677

    Company name: EQUESTRIAN GRAND PRIX SPAIN SL

    Nombramientos
    EQUESTRIAN GRAND PRIX SPAIN SL. Nombramientos. APODERAD.SOL: MATHIEU ALEXANDRE ROLAND LIARD. Datos registrales. T 45307 , F 33, S 8, H B 483604, I/A 2 ( 2.05.16).
  9. 20/04/2016#3819593

    Company name: EQUESTRIAN GRAND PRIX SPAIN SL

    ConstituciónNombramientos
    EQUESTRIAN GRAND PRIX SPAIN SL. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: LA ORGANIZACION DE EVENTOS DEPORTIVOS EN GENERAL Y MUY ESPECIALMENTE, LA ORGANIZACION DE CONCURSOS, CAMPEONATOS Y CUALESQUIERA EVENTOS Y ACTIVIDADES DE CA…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MODOLELL NUM.9 PLANTA BAJA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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