TERRASUYI SL
Hoja M666532· NIF B88027701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2018
- Director :
- Zhan Jia Yuan Jin
Legal information
Legal information for TERRASUYI SL
Activity
TERRASUYI SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 20 March 2018. The Spanish commercial register has published 5 filings for this company, from 20 March 2018 to 13 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENTOS ESPECIALIZADOS HOTELES Y ALOJAMIENTO. ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. CAMPING Y APARCAMIENTOS PARA CARAVANAS. OTROS ALOJAMIENTOS. RESTAURANTES Y PUESTOS DE COMIDAS. PROVISION DE COMIDAS PREPARADAS PARA EVENTOS. ETC.
Directors and representatives
Directors
Current
- Zhan Jia Yuan JinSince 05/10/2020Administrador Único
Former
- Maldonado Martin Jose HiginioCeased on 05/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maldonado Martin Jose Higinio100 %
Individual · ultimate beneficial owner · since 20/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 2
- NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 2
- ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
- Declaración de unipersonalidadPublished 20/03/2018· Registered 12/03/2018· I/A 1
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1
Changes
- 20/03/2018Declaración de unipersonalidad
MALDONADO MARTIN JOSE HIGINIO
Capital · events
- 20/03/2018ConstituciónInitial 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)
- 13/10/2020#6070494Ceses/DimisionesNombramientos
TERRASUYI SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHAN JIA YUAN JIN. Ceses/Dimisiones. Adm. Unico: MALDONADO MARTIN JOSE HIGINIO. Nombramientos. Adm. Unico: ZHAN JIA YUAN JIN. Datos registrales. T 37384 , F 27, S 8, H M 666532,… - 20/03/2018#4801500ConstituciónDeclaración de unipersonalidadNombramientos
TERRASUYI SL. Constitución. Comienzo de operaciones: 19.02.18. Objeto social: COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENTOS ESPECIALIZADOS HOTELES Y ALOJAMIENTO. ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. CAMPING Y APARCA…
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 2018
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.