TERRATENENCIA SL

Hoja M647387· NIF B87817854

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 370 000,00 €
Incorporation :
02/06/2017
Director :
INFORMACION PUNTUAL SL

Legal information

Legal information for TERRATENENCIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 370 000,00 €
Incorporation date02/06/2017
LocalityMadrid
Register referenceTomo 36029 · Folio 23 · Hoja M647387
StatusVigente

Activity

TERRATENENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2017. The Spanish commercial register has published 6 filings for this company, from 2 June 2017 to 7 October 2024, across 4 distinct types of filing. Its registered share capital is 1 370 000,00 €.

Corporate purpose

Promoción de terrenos y edificaciones, compraventa, arrendamiento y subarrendamiento, intermediación, traspasos, explotación, gestión y administración en cualquiera de las formas permitidas por la vigente legislación de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TERRATENENCIA SLINFORMACION PUNTUAL SLINFORMACION PUNTUAL …CULTIVOS ESENCIALES SLCULTIVOS ESENCIALES …VALENTUM CAPITAL SLVALENTUM CAPITAL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TERRATENENCIA SLINFORMACION PUNTUAL SLINFORMACION PUNTUAL …ACTIVOS ESENCIALES SLACTIVOS ESENCIALES SLCULTIVOS ESENCIALES SLCULTIVOS ESENCIALES …VALENTUM CAPITAL SLVALENTUM CAPITAL SL

Beneficial owner (UBO)

INFORMACION PUNTUAL SL100 %Vigente

Legal entity · since 07/10/2024

Beneficial owner network map

5 nodes Person Company
TERRATENENCIA SLINFORMACION PUNTUAL SLINFORMACION PUNTUAL …ACTIVOS ESENCIALES SLACTIVOS ESENCIALES SLCULTIVOS ESENCIALES SLCULTIVOS ESENCIALES …VALENTUM CAPITAL SLVALENTUM CAPITAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2024· Registered 30/09/2024· I/A 5
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 4
  3. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 3
  4. Ampliación de capitalPublished 16/02/2018· Registered 09/02/2018· I/A 2
  5. ConstituciónPublished 02/06/2017· Registered 26/05/2017· I/A 1
  6. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 1

Changes

  1. 07/10/2024Declaración de unipersonalidad

    INFORMACION PUNTUAL SL

Capital · events

  1. 16/02/2018Ampliación de capital
    Resulting capital: 1 370 000,00 € (+770 000,00 €)
  2. 02/06/2017Constitución
    Initial capital: 600 000,00 €

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)

  1. 07/10/2024#8281582
    Declaración de unipersonalidad
    TERRATENENCIA SL. Declaración de unipersonalidad. Socio único: INFORMACION PUNTUAL SL. Datos registrales. S 8 , H M 647387, I/A 5 (30.09.24).
  2. 03/10/2024#8277444
    Nombramientos
    TERRATENENCIA SL. Nombramientos. Apoderado: DE PASCUAL GARCIA JAIME ANTONIO. Datos registrales. S 8 , H M 647387, I/A 4 (26.09.24).
  3. 20/05/2022#6970972
    Nombramientos
    TERRATENENCIA SL. Nombramientos. Apoderado: DE PASCUAL GARCIA JOSE MIGUEL. Datos registrales. T 36029 , F 23, S 8, H M 647387, I/A 3 (12.05.22).
  4. 16/02/2018#4752155
    Ampliación de capital
    TERRATENENCIA SL. Ampliación de capital. Capital: 770.000,00 Euros. Resultante Suscrito: 1.370.000,00 Euros. Datos registrales. T 36029 , F 22, S 8, H M 647387, I/A 2 ( 9.02.18).
  5. 02/06/2017#4402619
    ConstituciónNombramientos
    TERRATENENCIA SL. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: Promoción de terrenos y edificaciones, compraventa, arrendamiento y subarrendamiento, intermediación, traspasos, explotación, gestión y administración en cualquiera de …

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 2017

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/ SERRANO 188 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province