TERRAMAR CASTELLDEFELS SL

Hoja B253504· NIF B62882873

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Azuaga Martin Rafael, Del Olmo Perello Maria Del Mar

Legal information

Legal information for TERRAMAR CASTELLDEFELS SL

NIF
Hoja registral
IRUS1000349715367
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Phone
Register referenceTomo 34640 · Folio 195 · Hoja B253504
StatusVigente

Activity

TERRAMAR CASTELLDEFELS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 16 April 2009 to 27 December 2013, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TERRAMAR CASTELLDEFEL…Azuaga Martin RafaelAzuaga Martin RafaelDel Olmo Perello Maria Del MarDel Olmo Perello Mar…

Registered actos

  1. RevocacionesPublished 27/12/2013· Registered 19/12/2013· I/A 7
  2. NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 7
  3. Modificaciones estatutariasPublished 27/12/2013· Registered 19/12/2013· I/A 7
  4. RevocacionesPublished 24/05/2012· Registered 15/05/2012· I/A 6
  5. NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 6
  6. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 4
  7. RevocacionesPublished 16/04/2009· Registered 01/04/2009· I/A 3
  8. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 3

Changes

  1. 27/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2013#2604069
    RevocacionesNombramientosModificaciones estatutarias
    TERRAMAR CASTELLDEFELS SL. Revocaciones. ADM.UNICO: LLANO GARCIA MARIA ROCIO. Nombramientos. ADM.CONJUNTO: AZUAGA MARTIN RAFAEL;DEL OLMO PERELLO MARIA DEL MAR. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCI…
  2. 24/05/2012#1737033
    RevocacionesNombramientos
    TERRAMAR CASTELLDEFELS SL. Revocaciones. ADM.UNICO: CASTILLO CASTILLO IRENE. Nombramientos. ADM.UNICO: LLANO GARCIA MARIA ROCIO. Datos registrales. T 34640 , F 195, S 8, H B 253504, I/A 6 (15.05.12).
  3. 16/05/2012#1724508
    TERRAMAR CASTELLDEFELS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:MARIA ROCIO LLANO GARCIA. Datos registrales. T 34640 , F 195, S 8, H B 253504, I/A 5 ( 4.05.12).
  4. 16/04/2009#171358
    Nombramientos
    TERRAMAR CASTELLDEFELS SL. Nombramientos. APODERADO: ALBADALEJO CASTILLO CRISTINA;LLANO GARCIA MARIA ROCIO. Datos registrales. T 34640 , F 194, S 8, H B 253504, I/A 4 ( 1.04.09).
  5. 16/04/2009#171357
    RevocacionesNombramientos
    TERRAMAR CASTELLDEFELS SL. Revocaciones. ADMINISTR.: LLANO GARCIA MARIA ROCIO. Nombramientos. ADM.UNICO: CASTILLO CASTILLO IRENE. Datos registrales. T 34640 , F 193, S 8, H B 253504, I/A 3 ( 1.04.09).

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

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 MARITIMO, 166, BAJOS, BARCELONA, CASTELLDEFELS
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector