TERRANOVELDA SL

Hoja A149096· NIF B54920129

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2016
Director :
Serrano Mendez Manuel Vicente

Legal information

Legal information for TERRANOVELDA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2016
LocalityNovelda
Register referenceTomo 3930 · Folio 12 · Hoja A149096
StatusVigente

Activity

TERRANOVELDA SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). It was incorporated on 17 March 2016. The Spanish commercial register has published 10 filings for this company, from 17 March 2016 to 12 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Los servicios de restaurante.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serrano Mendez Manuel Vicente100 %

Individual · ultimate beneficial owner · since 24/02/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/03/2017· Registered 22/02/2017· I/A 6
  2. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 5
  3. Ceses/DimisionesPublished 27/02/2017· Registered 17/02/2017· I/A 4
  4. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 4
  5. Declaración de unipersonalidadPublished 24/02/2017· Registered 16/02/2017· I/A 3
  6. Ceses/DimisionesPublished 08/09/2016· Registered 01/09/2016· I/A 2
  7. NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 2
  8. ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
  9. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1

Changes

  1. 24/02/2017Declaración de unipersonalidad

    SERRANO MENDEZ MANUEL VICENTE

Capital · events

  1. 17/03/2016Constitución
    Initial capital: 3 000,00 €

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. 12/09/2023#7706229
    TERRANOVELDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3930 , F 12, S 8, H A 149096, I/A 6 H ( 1.09.23).
  2. 06/03/2017#4275716
    Nombramientos
    TERRANOVELDA SL. Nombramientos. Apoderado: RIVERO YAISEL MERINO. Datos registrales. T 3930 , F 12, S 8, H A 149096, I/A 6 (22.02.17).
  3. 28/02/2017#4266709
    Nombramientos
    TERRANOVELDA SL. Nombramientos. Apoderado: RIVERO YAISEL MERINO. Datos registrales. T 3930 , F 11, S 8, H A 149096, I/A 5 (20.02.17).
  4. 27/02/2017#4264562
    Ceses/DimisionesNombramientos
    TERRANOVELDA SL. Ceses/Dimisiones. Adm. Unico: ORTIZ RODRIGUEZ RAMON. Nombramientos. Adm. Unico: SERRANO MENDEZ MANUEL VICENTE. Datos registrales. T 3930 , F 11, S 8, H A 149096, I/A 4 (17.02.17).
  5. 24/02/2017#4262367
    Declaración de unipersonalidad
    TERRANOVELDA SL. Declaración de unipersonalidad. Socio único: SERRANO MENDEZ MANUEL VICENTE. Datos registrales. T 3930 , F 11, S 8, H A 149096, I/A 3 (16.02.17).
  6. 08/09/2016#4016729
    Ceses/DimisionesNombramientos
    TERRANOVELDA SL. Ceses/Dimisiones. Adm. Unico: FLORKIN CEDRIC JEAN CLAUDE. Nombramientos. Adm. Unico: ORTIZ RODRIGUEZ RAMON. Datos registrales. T 3930 , F 11, S 8, H A 149096, I/A 2 ( 1.09.16).
  7. 17/03/2016#3770846
    ConstituciónNombramientos
    TERRANOVELDA SL. Constitución. Comienzo de operaciones: 7.03.16. Objeto social: Los servicios de restaurante. Domicilio: C/ POETA AUSIAS MARCH 36 (NOVELDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FLORKIN CEDRIC JEAN CLAUDE. Datos registr…

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 2016

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/ POETA AUSIAS MARCH 36 (NOVELDA), Novelda, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province