TERRAMUNDI GESTION DE PROYECTOS SL

Hoja M190256· NIF B81673089

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Salom Valdemoros Pilar

Legal information

Legal information for TERRAMUNDI GESTION DE PROYECTOS SL

NIF
Hoja registral
IRUS1000258831880
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12072 · Folio 118 · Hoja M190256
StatusVigente

Activity

TERRAMUNDI GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 23 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 23/11/2017· Registered 15/11/2017· I/A 7
  2. Ceses/DimisionesPublished 07/11/2017· Registered 30/10/2017· I/A 6
  3. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 6
  4. Ceses/DimisionesPublished 17/04/2013· Registered 09/04/2013· I/A 5
  5. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 5
  6. Modificaciones estatutariasPublished 17/04/2013· Registered 09/04/2013· I/A 5

Changes

  1. 23/11/2017Modificaciones estatutarias
  2. 17/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2017#4631543
    Modificaciones estatutarias
    TERRAMUNDI GESTION DE PROYECTOS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES PARA CONTEMPLAR LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 12072 , F 118, S 8, H M 190256, I/A 7 (15.11.17).
  2. 07/11/2017#4609158
    Ceses/DimisionesNombramientos
    TERRAMUNDI GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ GERARDO. Nombramientos. Adm. Unico: SALOM VALDEMOROS PILAR. Datos registrales. T 12072 , F 118, S 8, H M 190256, I/A 6 (30.10.17).
  3. 17/04/2013#2232218
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRAMUNDI GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALVAREZ GERARDO;FILGUEIRA ALONSO JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressLOPE DE VEGA 32, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector