TERRAMELAR INMOBILIARIA SA

Hoja M309474· NIF A96487384

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Vicente Martin Jose Luis

Legal information

Legal information for TERRAMELAR INMOBILIARIA SA

NIF
Hoja registral
IRUS1000269125054
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17923 · Folio 80 · Hoja M309474
StatusVigente

Activity

TERRAMELAR INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 9 October 2013 to 26 July 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TERRAMELAR INMOBILIAR…Vicente Martin Jose LuisVicente Martin Jose …VIMAR HORTALIZAS Y VERDURAS SLVIMAR HORTALIZAS Y V…

Registered actos

  1. NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 7
  2. Modificaciones estatutariasPublished 26/07/2016· Registered 18/07/2016· I/A 7
  3. Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 6

Changes

  1. 26/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2016#3956238
    NombramientosModificaciones estatutarias
    TERRAMELAR INMOBILIARIA SA. Nombramientos. Adm. Unico: VICENTE MARTIN JOSE LUIS. Modificaciones estatutarias. MODIFICACION DE LA REDACCION DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 09/10/2013#2483176
    Ceses/Dimisiones
    TERRAMELAR INMOBILIARIA SA. Ceses/Dimisiones. Representan: VICENTE MARTIN JOSE LUIS;RUIZ POZANCO ANTONIO. Adm. Solid.: AUDIFISA HOLDING SL;COENSA 2000 SA. Datos registrales. T 17923 , F 80, S 8, H M 309474, I/A 6 ( 1.10.13).

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 addressCALLE JUAN PEREZ ZUÑIGA, 38, MADRID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector