TERRAMAR 2012 SOCIEDAD LIMITADA
Hoja T44633· NIF B55583793
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 600,00 €
- Incorporation :
- 20/11/2012
- Director :
- Pijoan Gonzalez Josep
Legal information
Legal information for TERRAMAR 2012 SOCIEDAD LIMITADA
Activity
TERRAMAR 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 November 2012. The Spanish commercial register has published 4 filings for this company, from 20 November 2012 to 10 February 2015, across 3 distinct types of filing. Its registered share capital is 45 600,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividades de hostelería, restauración y todo relacionado con el sector ytodas las actividades complementarias y accesorias a la misma.-
Directors and representatives
Directors
Current
- Pijoan Gonzalez JosepSince 05/11/2012Administrador Único
Former
- Casals Barris MarcCeased on 03/02/2015Administrador Solidario
- Carayol Martinez TaniaCeased on 03/02/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2015· Registered 03/02/2015· I/A 2
- NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 2
- ConstituciónPublished 20/11/2012· Registered 05/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 1
Capital · events
- 20/11/2012ConstituciónInitial capital: 45 600,00 €
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)
- 10/02/2015#3185217Ceses/DimisionesNombramientos
TERRAMAR 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PIJOAN GONZALEZ JOSEP;CARAYOL MARTINEZ TANIA;CASALS BARRIS MARC. Nombramientos. Adm. Unico: PIJOAN GONZALEZ JOSEP. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 20/11/2012#1992409ConstituciónNombramientos
TERRAMAR 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: Actividades de hostelería, restauración y todo relacionado con el sector ytodas las actividades complementarias y accesorias a la misma.- Domicilio: C/ J…
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 2012
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.