TERRANOVA IBERIA SL
Hoja M822088· NIF B16381980
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 07/05/2024
- Director :
- Fusco Marcello
Legal information
Legal information for TERRANOVA IBERIA SL
Activity
TERRANOVA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
Consultoría, diseño, desarrollo, montaje, producción, comercialización, alquiler, venta, instalación, asistencia técnica, importación, exportación, representación, compra y concesión de licencias, compra y venta de los derechos de: -software en general....
Directors and representatives
Directors
Current
- Fusco MarcelloSince 26/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Terranova S100 %
Individual · since 07/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Terranova S100 %
Individual · ultimate beneficial owner · since 07/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/05/2024· Registered 26/04/2024· I/A 1
- Declaración de unipersonalidadPublished 07/05/2024· Registered 26/04/2024· I/A 1
- NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 1
Changes
- 07/05/2024Declaración de unipersonalidad
TERRANOVA S.R.L.
Capital · events
- 07/05/2024ConstituciónInitial capital: 100 000,00 €
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)
- 07/05/2024#8068458ConstituciónDeclaración de unipersonalidadNombramientos
TERRANOVA IBERIA SL. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: Consultoría, diseño, desarrollo, montaje, producción, comercialización, alquiler, venta, instalación, asistencia técnica, importación, exportación, representación, c…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.