TERRAQUEOS SOCIEDAD LIMITADA

Hoja GI17713· NIF B17484809

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Margaret Hitchcock Stephaich, Margaret Hitchcock Stephaich Guinness

Legal information

Legal information for TERRAQUEOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210785664
Legal formSociedad Limitada (SL)
Register referenceTomo 962 · Folio 76 · Hoja GI17713
StatusVigente

Activity

TERRAQUEOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 20 February 2013 to 3 September 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TERRAQUEOS SOCIEDAD L…Margaret Hitchcock StephaichMargaret Hitchcock S…Margaret Hitchcock Stephaich GuinnessMargaret Hitchcock S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERRAQUEOS SOCIEDAD L…Margaret Hitchcock Stephaich GuinnessMargaret Hitchcock S…

Beneficial owner (UBO)

Margaret Hitchcock Stephaich Guinness100 %

Individual · ultimate beneficial owner · since 11/10/2016

Beneficial owner network map

2 nodes Person Company
TERRAQUEOS SOCIEDAD L…Margaret Hitchcock Stephaich GuinnessMargaret Hitchcock S…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2016· Registered 03/10/2016· I/A 5
  2. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 5
  3. Cambio de domicilio socialPublished 11/10/2016· Registered 03/10/2016· I/A 5
  4. Declaración de unipersonalidadPublished 11/10/2016· Registered 03/10/2016· I/A 4
  5. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 3
  6. Ceses/DimisionesPublished 20/02/2013· Registered 13/02/2013· I/A 2

Changes

  1. 11/10/2016Cambio de domicilio social

    C/ RIERASSA 2B (CADAQUES)

  2. 11/10/2016Declaración de unipersonalidad

    MARGARET HITCHCOCK STEPHAICH GUINNESS

Timeline (BORME)

  1. 03/09/2019#5566979
    TERRAQUEOS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 962 , F 76, S 8, H GI 17713, I/A NM2 (12.06.19).
  2. 01/03/2018#4771453
    TERRAQUEOS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 962 , F 76, S 8, H GI 17713, I/A NM1 ( 7.09.17).
  3. 11/10/2016#4058034
    Ceses/DimisionesNombramientosCambio de domicilio social
    TERRAQUEOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SEBASTIAN WALTER DENIS GUINESS;MARGARET HITCHCOCK STEPHAICH GUINNESS. Nombramientos. Adm. Unico: MARGARET HITCHCOCK STEPHAICH GUINNESS. Otros conceptos: Cambio del Organo de Administración:…
  4. 11/10/2016#4058033
    Declaración de unipersonalidad
    TERRAQUEOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARGARET HITCHCOCK STEPHAICH GUINNESS. Datos registrales. T 962 , F 76, S 8, H GI 17713, I/A 4 ( 3.10.16).
  5. 11/10/2016#4058032
    Nombramientos
    TERRAQUEOS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: SEBASTIAN WALTER DENIS GUINESS;MARGARET HITCHCOCK STEPHAICH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 962 , …
  6. 20/02/2013#2135951
    Ceses/Dimisiones
    TERRAQUEOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTONI BOU MIAS. Datos registrales. T 962 , F 75, S 8, H GI 17713, I/A 2 (13.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIERASSA 2B (CADAQUES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector