TERRAPARQ SOCIEDAD LIMITADA
Hoja OR2290· NIF B32024051
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 024,00 €
- Directors :
- Soto Gonzalez David, Soto Gonzalez Oscar
Legal information
Legal information for TERRAPARQ SOCIEDAD LIMITADA
Activity
TERRAPARQ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 8 filings for this company, from 22 May 2009 to 10 April 2014, across 5 distinct types of filing. Its registered share capital is 60 024,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Soto Gonzalez DavidSince 16/12/2009Administrador Mancomunado
- Soto Gonzalez OscarSince 16/12/2009Administrador Mancomunado
Former
- Soto Gonzalez JesusCeased on 16/12/2009Administrador Mancomunado
- Soto Vazquez JesusCeased on 08/05/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 10/04/2014· Registered 28/03/2014· I/A 10
- Ampliación de capitalPublished 19/07/2013· Registered 10/07/2013· I/A 9
- Ceses/DimisionesPublished 11/01/2010· Registered 16/12/2009· I/A 8
- NombramientosPublished 11/01/2010· Registered 16/12/2009· I/A 8
- Cambio de domicilio socialPublished 22/09/2009· Registered 10/09/2009· I/A 7
- Ceses/DimisionesPublished 22/05/2009· Registered 08/05/2009· I/A 6
- NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 6
- Modificaciones estatutariasPublished 22/05/2009· Registered 08/05/2009· I/A 6
Changes
- 22/09/2009Cambio de domicilio social
C/ AREAL 4 BAJO (BARBADAS)
- 22/05/2009Modificaciones estatutarias
Capital · events
- 19/07/2013Ampliación de capitalResulting capital: 60 024,00 € (+44 998,70 €)
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)
- 10/04/2014#2761657Nombramientos
TERRAPARQ SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SOTO GONZALEZ DAVID;SOTO GONZALEZ OSCAR. Datos registrales. T 792 , F 19, S 8, H OR 2290, I/A 10 (28.03.14).
- 19/07/2013#2378541Ampliación de capital
TERRAPARQ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 44.998,70 Euros. Resultante Suscrito: 60.024,00 Euros. Datos registrales. T 792 , F 18, S 8, H OR 2290, I/A 9 (10.07.13).
- 11/01/2010#10405903Ceses/DimisionesNombramientos
TERRAPARQ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SOTO GONZALEZ DAVID;SOTO GONZALEZ JESUS;SOTO GONZALEZ OSCAR. Nombramientos. Adm. Mancom.: SOTO GONZALEZ DAVID;SOTO GONZALEZ OSCAR. Datos registrales. T 792 , F 18, S 8, H OR 2290, I/A 8 (16… - 22/09/2009#393576Cambio de domicilio social
TERRAPARQ SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AREAL 4 BAJO (BARBADAS). Datos registrales. T 792 , F 18, S 8, H OR 2290, I/A 7 (10.09.09).
- 22/05/2009#223812Ceses/DimisionesNombramientosModificaciones estatutarias
TERRAPARQ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOTO VAZQUEZ JESUS. Nombramientos. Adm. Mancom.: SOTO GONZALEZ DAVID;SOTO GONZALEZ JESUS;SOTO GONZALEZ OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.