TERRANOVA KIRIBATI SA

Hoja M304156· NIF A83315366

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TERRANOVA KIRIBATI SA

NIF
Hoja registral
IRUS1000268676793
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17669 · Folio 44 · Hoja M304156
StatusVigente

Activity

TERRANOVA KIRIBATI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 6 March 2012 to 27 November 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

KEPIK WRAP SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/11/2018· Registered 20/11/2018· I/A 6
  2. ReeleccionesPublished 19/03/2018· Registered 07/03/2018· I/A 4
  3. ReeleccionesPublished 06/03/2012· Registered 23/02/2012· I/A 3

Timeline (BORME)

  1. 27/11/2018#5147329
    Ceses/Dimisiones
    TERRANOVA KIRIBATI SA. Ceses/Dimisiones. Adm. Unico: MARTIN DEL MORAL BEATRIZ. Datos registrales. T 17669 , F 44, S 8, H M 304156, I/A 6 (20.11.18).
  2. 22/11/2018#5140428
    Cambio de identidad del socio único
    TERRANOVA KIRIBATI SA. Sociedad unipersonal. Cambio de identidad del socio único: KEPIK WRAP SL. Datos registrales. T 17669 , F 43, S 8, H M 304156, I/A 5 (13.11.18).
  3. 19/03/2018#4798656
    Reelecciones
    TERRANOVA KIRIBATI SA. Reelecciones. Adm. Unico: MARTIN DEL MORAL BEATRIZ. Datos registrales. T 17669 , F 43, S 8, H M 304156, I/A 4 ( 7.03.18).
  4. 06/03/2012#1626691
    Reelecciones
    TERRANOVA KIRIBATI SA. Reelecciones. Adm. Unico: MARTIN DEL MORAL BEATRIZ. Datos registrales. T 17669 , F 43, S 8, H M 304156, I/A 3 (23.02.12).

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 DE LA CASTELLANA, 144, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector