TERRAPOLIS EUROPE SL
Hoja M621668· NIF B87522850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2016
Legal information
Legal information for TERRAPOLIS EUROPE SL
Activity
TERRAPOLIS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 April 2016. The Spanish commercial register has published 7 filings for this company, from 7 April 2016 to 31 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rusticas o urbanas.
Directors and representatives
Directors
Former
- Kumar Khanna DevinderCeased on 24/01/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 2
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 2
- DisoluciónPublished 31/01/2017· Registered 24/01/2017· I/A 2
- ExtinciónPublished 31/01/2017· Registered 24/01/2017· I/A 2
- ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
- Declaración de unipersonalidadPublished 07/04/2016· Registered 30/03/2016· I/A 1
- NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1
Changes
- 31/01/2017Disolución
- 31/01/2017Extinción
- 07/04/2016Declaración de unipersonalidad
TERRAPOLIS GLOBAL PTE
Capital · events
- 07/04/2016ConstituciónInitial 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)
- 31/01/2017#4221217Ceses/DimisionesNombramientosDisoluciónExtinción
TERRAPOLIS EUROPE SL. Ceses/Dimisiones. Adm. Unico: KUMAR KHANNA DEVINDER. Nombramientos. Liquidador: KUMAR KHANNA DEVINDER. Disolución. Voluntaria. Extinción. Datos registrales. T 34558 , F 178, S 8, H M 621668, I/A 2 (24.01.17).
- 07/04/2016#3802113ConstituciónDeclaración de unipersonalidadNombramientos
TERRAPOLIS EUROPE SL. Constitución. Comienzo de operaciones: 27.01.16. Objeto social: La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cual…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.