TERRAPLAN EUROPA SL
Hoja A142149· NIF B54817143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/11/2014
- Director :
- Spur Leos
Legal information
Legal information for TERRAPLAN EUROPA SL
Activity
TERRAPLAN EUROPA SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). It was incorporated on 7 November 2014. The Spanish commercial register has published 7 filings for this company, from 7 November 2014 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias. 4.Actividades profesionales.5. Industrias manufactureras y textiles.6. Turismo, hostelería y restauración.7. Prestación de servicios.
Directors and representatives
Directors
Current
- Spur LeosSince 02/06/2015Administrador Único
Former
- Van Gent RaymondCeased on 02/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- Van Gent Raymond100 %
Individual · since 07/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Gent Raymond100 %
Individual · ultimate beneficial owner · since 07/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 2
- NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 2
- ConstituciónPublished 07/11/2014· Registered 31/10/2014· I/A 1
- Declaración de unipersonalidadPublished 07/11/2014· Registered 31/10/2014· I/A 1
- NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 1
Changes
- 07/11/2014Declaración de unipersonalidad
VAN GENT RAYMOND
Capital · events
- 07/11/2014ConstituciónInitial capital: 3 100,00 €
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)
- 25/07/2019#5511738
TERRAPLAN EUROPA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3811 , F 118, S 8, H A 142149, I/A 2 H (17.07.19).
- 11/06/2015#3360097Ceses/DimisionesNombramientosCambio de identidad del socio único
TERRAPLAN EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: SPUR LEOS. Ceses/Dimisiones. Adm. Unico: VAN GENT RAYMOND. Nombramientos. Adm. Unico: SPUR LEOS. Datos registrales. T 3811 , F 118, S 8, H A 142149, I/A 2 ( 2.06.15).
- 07/11/2014#3049445ConstituciónDeclaración de unipersonalidadNombramientos
TERRAPLAN EUROPA SL. Constitución. Comienzo de operaciones: 17.10.14. Objeto social: 1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias.…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.