TERRANEXO FORUM SL

Hoja MU96769· NIF B88063854

VigenteMurcia
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
73 010,00 €
Director :
Alvaro Alcaraz Montoya

Legal information

Legal information for TERRANEXO FORUM SL

NIF
Hoja registral
IRUS1000160694564
Legal formSociedad Limitada (SL)
Share capital73 010,00 €
LocalityCartagena
Register referenceTomo 3321 · Folio 221 · Hoja MU96769
StatusVigente

Activity

TERRANEXO FORUM SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 12 filings for this company, from 14 June 2018 to 27 November 2019, across 7 distinct types of filing. Its registered share capital is 73 010,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

Agricultura en general y en especial el cultivo de hortalizas, raíces y tubérculos. Su codigo CNAE de actividad principal es 0113. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TERRANEXO FORUM SLAlvaro Alcaraz MontoyaAlvaro Alcaraz Monto…NEW GREEN LIFE, SOCIEDAD LIMITADANEW GREEN LIFE, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERRANEXO FORUM SLNour Eddine NouhiNour Eddine Nouhi

Beneficial owner (UBO)

Nour Eddine Nouhi100 %

Individual · ultimate beneficial owner · since 13/09/2018

Beneficial owner network map

2 nodes Person Company
TERRANEXO FORUM SLNour Eddine NouhiNour Eddine Nouhi

Registered actos

  1. Ampliación de capitalPublished 27/11/2019· Registered 20/11/2019· I/A 6
  2. Ceses/DimisionesPublished 23/10/2019· Registered 16/10/2019· I/A 5
  3. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 5
  4. Cambio de domicilio socialPublished 23/10/2019· Registered 16/10/2019· I/A 5
  5. Cambio de objeto socialPublished 23/10/2019· Registered 16/10/2019· I/A 5
  6. Declaración de unipersonalidadPublished 13/09/2018· Registered 06/09/2018· I/A 4
  7. Ceses/DimisionesPublished 13/09/2018· Registered 06/09/2018· I/A 3
  8. NombramientosPublished 13/09/2018· Registered 06/09/2018· I/A 3
  9. Ceses/DimisionesPublished 14/06/2018· Registered 06/06/2018· I/A 1
  10. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 1
  11. Cambio de domicilio socialPublished 14/06/2018· Registered 06/06/2018· I/A 1

Changes

  1. 23/10/2019Cambio de domicilio social

    C/ DESCARTES 19 - EL ALBUJON (CARTAGENA)

  2. 23/10/2019Cambio de objeto social

    Agricultura en general y en especial el cultivo de hortalizas, raíces y tubérculos. Su codigo CNAE de actividad principal es 0113. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en.

  3. 13/09/2018Declaración de unipersonalidad

    NOUR EDDINE NOUHI

  4. 14/06/2018Cambio de domicilio social

    C/ SAN JOAQUIN 6 - BAJO

Capital · events

  1. 27/11/2019Ampliación de capital
    Resulting capital: 73 010,00 € (+70 000,00 €)

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. 27/11/2019#5680061
    Ampliación de capital
    TERRANEXO FORUM SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.010,00 Euros. Datos registrales. T 3321 , F 221, S 8, H MU 96769, I/A 6 (20.11.19).
  2. 23/10/2019#5629008
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    TERRANEXO FORUM SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVARO ALCARAZ MONTOYA. Ceses/Dimisiones. Adm. Unico: NOUR EDDINE NOUHI. Nombramientos. Adm. Unico: ALVARO ALCARAZ MONTOYA. Cambio de domicilio social. C/ DESCARTES 19 - E…
  3. 13/09/2018#5049751
    Declaración de unipersonalidad
    TERRANEXO FORUM SL. Declaración de unipersonalidad. Socio único: NOUR EDDINE NOUHI. Datos registrales. T 3321 , F 218, S 8, H MU 96769, I/A 4 ( 6.09.18).
  4. 13/09/2018#5049750
    Ceses/DimisionesNombramientos
    TERRANEXO FORUM SL. Ceses/Dimisiones. Adm. Unico: MARIA MARTINEZ MANRESA. Nombramientos. Adm. Unico: NOUR EDDINE NOUHI. Datos registrales. T 3321 , F 218, S 8, H MU 96769, I/A 3 ( 6.09.18).
  5. 14/06/2018#4925382
    Ceses/DimisionesNombramientosCambio de domicilio social
    TERRANEXO FORUM SL. Ceses/Dimisiones. Adm. Unico: MARIA ELENA GARCIA PASTRANA. Nombramientos. Adm. Unico: MARIA MARTINEZ MANRESA. Cambio de domicilio social. C/ SAN JOAQUIN 6 - BAJO. EL MOJON. (BENIEL). Datos registrales. T 3321 , F 218, S 8, H MU 96…

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 addressC/ DESCARTES 19 - EL ALBUJON (CARTAGENA), Cartagena, Murcia
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector