TERRAYMAR NEGOCIO SL

Hoja A157513· NIF B42537126

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/11/2017
Director :
Terai Lyes

Legal information

Legal information for TERRAYMAR NEGOCIO SL

NIF
Hoja registral
IRUS1000171395051
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/11/2017
LocalityAlicante/Alacant
Register referenceTomo 4079 · Folio 17 · Hoja A157513
StatusVigente

Activity

TERRAYMAR NEGOCIO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 30 November 2017. The Spanish commercial register has published 5 filings for this company, from 30 November 2017 to 18 January 2019, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Comercio al por mayor de prendas de vestir y calzado.- Servicios administrativos combinados.- Comercio al por mayor de muebles, alfombras y aparatos de iluminación.- Venta de automóviles y vehículos de motor ligeros.- Importación y exportación de todo tipo de vehículos de motor y vehículos ligeros.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TERRAYMAR NEGOCIO SLTerai LyesTerai LyesALIANZA HOTELES TERRA SLALIANZA HOTELES TERR…

Cap table · shareholdings

  • Terai Lyes100 %

    Individual · since 30/11/2017 · socio único (BORME)

Shareholders network map

6 nodes Person Company
TERRAYMAR NEGOCIO SLTerai LyesTerai LyesRABIE EL HAYET SLRABIE EL HAYET SLEX-TERA COMERCIO INTERNACIONAL SLEX-TERA COMERCIO INT…MURALLA ALQUILERES SLMURALLA ALQUILERES SLALIANZA HOTELES TERRA SLALIANZA HOTELES TERR…

Beneficial owner (UBO)

Terai Lyes100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

6 nodes Person Company
TERRAYMAR NEGOCIO SLTerai LyesTerai LyesRABIE EL HAYET SLRABIE EL HAYET SLEX-TERA COMERCIO INTERNACIONAL SLEX-TERA COMERCIO INT…MURALLA ALQUILERES SLMURALLA ALQUILERES SLALIANZA HOTELES TERRA SLALIANZA HOTELES TERR…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 2
  2. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 2
  3. ConstituciónPublished 30/11/2017· Registered 22/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 30/11/2017· Registered 22/11/2017· I/A 1
  5. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 1

Changes

  1. 30/11/2017Declaración de unipersonalidad

    TERAI LYES

Capital · events

  1. 30/11/2017Constitución
    Initial capital: 10 000,00 €

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. 18/01/2019#5209434
    Ceses/DimisionesNombramientos
    TERRAYMAR NEGOCIO SL. Ceses/Dimisiones. Adm. Unico: BELHADJ BAGHDAD. Nombramientos. Adm. Unico: TERAI LYES. Datos registrales. T 4079 , F 17, S 8, H A 157513, I/A 2 (10.01.19).
  2. 30/11/2017#4641570
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERRAYMAR NEGOCIO SL. Constitución. Comienzo de operaciones: 25.10.17. Objeto social: Comercio al por mayor de prendas de vestir y calzado.- Servicios administrativos combinados.- Comercio al por mayor de muebles, alfombras y aparatos de iluminación.…

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/ JAIME SEGARRA 8 3 IZ (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector