TERRAPARQUET SL
Hoja SE144673· NIF B06785612
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HAMBURGO MAYO 2010 SL
Legal information
Legal information for TERRAPARQUET SL
Activity
TERRAPARQUET SL is a Sociedad Limitada (SL) with its registered office in Las Cabezas de San Juan (Sevilla, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 4 June 2024 to 26 June 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- HAMBURGO MAYO 2010 SLSince 12/06/2024Administrador Único
Former
- Martinez Morato Jose AntonioCeased on 12/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HAMBURGO MAYO 2010 SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 3
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 3
- Modificaciones estatutariasPublished 04/06/2024· Registered 27/05/2024· I/A 2
- Cambio de domicilio socialPublished 04/06/2024· Registered 27/05/2024· I/A 2
Changes
- 04/06/2024Cambio de domicilio social
C/ CORUÑA 7 - CP 41730 (CABEZAS DE SAN JUAN (LAS))
- 04/06/2024Modificaciones estatutarias
Timeline (BORME)
- 26/06/2024#8143599Cambio de identidad del socio único
TERRAPARQUET SL. Sociedad unipersonal. Cambio de identidad del socio único: HAMBURGO MAYO 2010 SL. Datos registrales. S 8 , H SE144673, I/A 4 (19.06.24).
- 19/06/2024#8132801Ceses/DimisionesNombramientos
TERRAPARQUET SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MORATO JOSE ANTONIO. Nombramientos. Adm. Unico: HAMBURGO MAYO 2010 SL. Datos registrales. S 8 , H SE144673, I/A 3 (12.06.24).
- 04/06/2024#8108020Modificaciones estatutariasCambio de domicilio social
TERRAPARQUET SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.º Domicilio social y web corporativa.. Cambio de domicilio social. C/ CORUÑA 7 - CP 41730 (CABEZAS DE SAN JUAN (LAS)). Datos registrales. S 8 , H SE144673, I/A 2 (27.…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.