TERRANOVA VALLES SL

Hoja B314678· NIF B64007685

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
165 500,00 €
Directors :
Coll Nuñez Juan Alfonso, Mora Moreno Juana

Legal information

Legal information for TERRANOVA VALLES SL

NIF
Hoja registral
IRUS1000356304763
Legal formSociedad Limitada (SL)
Share capital165 500,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 38003 · Folio 34 · Hoja B314678
StatusVigente

Activity

TERRANOVA VALLES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 29 November 2018 to 3 January 2024, across 3 distinct types of filing. Its registered share capital is 165 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TERRANOVA VALLES SLColl Nuñez Juan AlfonsoColl Nuñez Juan Alfo…Mora Moreno JuanaMora Moreno JuanaREDISCO FOODS GROUP S.LREDISCO FOODS GROUP …DOCENCIA I INVESTIGACIO SADOCENCIA I INVESTIGA…

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2024· Registered 22/12/2023· I/A 6
  2. Cambio de domicilio socialPublished 13/08/2019· Registered 06/08/2019· I/A 5
  3. Reducción de capitalPublished 13/02/2019· Registered 06/02/2019· I/A 4
  4. Cambio de domicilio socialPublished 13/02/2019· Registered 06/02/2019· I/A 4
  5. Ampliación de capitalPublished 29/11/2018· Registered 22/11/2018· I/A 3

Changes

  1. 03/01/2024Cambio de domicilio social

    PG CAN CALOPA C/ SEGRE NUM.3-9 VALLDOREIX (SANT CUGAT DEL VALLES)

  2. 13/08/2019Cambio de domicilio social

    AV BELL INDRET NUM.28 (MIRASOL) (SANT CUGAT DEL VALLES)

  3. 13/02/2019Cambio de domicilio social

    CL OPTICA,10,POLIGONO INDUSTRIAL SANTA RITA (CASTELLBISBAL)

Capital · events

  1. 13/02/2019Reducción de capital
    Resulting capital: 165 500,00 €
  2. 29/11/2018Ampliación de capital
    Resulting capital: 191 900,00 € (+161 900,00 €)

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. 03/01/2024#10583329
    Cambio de domicilio social
    TERRANOVA VALLES SL. Cambio de domicilio social. PG CAN CALOPA C/ SEGRE NUM.3-9 VALLDOREIX (SANT CUGAT DEL VALLES). Datos registrales. T 38003 , F 34, S 8, H B 314678, I/A 6 (22.12.23).
  2. 13/08/2019#5542645
    Cambio de domicilio social
    TERRANOVA VALLES SL. Cambio de domicilio social. AV BELL INDRET NUM.28 (MIRASOL) (SANT CUGAT DEL VALLES). Datos registrales. T 38003 , F 34, S 8, H B 314678, I/A 5 ( 6.08.19).
  3. 13/02/2019#5255196
    Reducción de capitalCambio de domicilio social
    TERRANOVA VALLES SL. Reducción de capital. Importe reducción: 26.400,00 Euros. Resultante Suscrito: 165.500,00 Euros. Cambio de domicilio social. CL OPTICA,10,POLIGONO INDUSTRIAL SANTA RITA (CASTELLBISBAL). Datos registrales. T 38003 , F 33, S 8, H B…
  4. 29/11/2018#5151783
    Ampliación de capital
    TERRANOVA VALLES SL. Ampliación de capital. Capital: 161.900,00 Euros. Resultante Suscrito: 191.900,00 Euros. Datos registrales. T 38003 , F 33, S 8, H B 314678, I/A 3 (22.11.18).

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 addressPG CAN CALOPA C/ SEGRE NUM.3-9 VALLDOREIX (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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