TERRAZAS DEL RETIRO SL

Hoja M282114· NIF B82988189

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gamir Casares Emilio

Legal information

Legal information for TERRAZAS DEL RETIRO SL

NIF
Hoja registral
IRUS1000266566165
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16558 · Folio 44 · Hoja M282114
StatusVigente

Activity

TERRAZAS DEL RETIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 8 May 2014 to 20 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
TERRAZAS DEL RETIRO SLGamir Casares EmilioGamir Casares EmilioGRUPO TASVALOR SAGRUPO TASVALOR SADE VIAJE SADE VIAJE SACUATRIFOLIO SLPCUATRIFOLIO SLPLIBROS DE VIAJE SALIBROS DE VIAJE SAVENESPA DEVELOPMENTS SLVENESPA DEVELOPMENTS…INMOBILIARIA DECEAL 2006 SLINMOBILIARIA DECEAL …TASVALOR ARQUITECTURA SLTASVALOR ARQUITECTUR…TASVALOR SLTASVALOR SLLA AGUELA SEGOVIANA SLLA AGUELA SEGOVIANA …LA AGUELA MADRILEÑA SLLA AGUELA MADRILEÑA …

Registered actos

  1. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 8
  2. Cambio de domicilio socialPublished 28/11/2016· Registered 18/11/2016· I/A 7
  3. Ceses/DimisionesPublished 08/05/2014· Registered 28/04/2014· I/A 6
  4. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 6
  5. Modificaciones estatutariasPublished 08/05/2014· Registered 28/04/2014· I/A 6

Changes

  1. 28/11/2016Cambio de domicilio social

    C/ VALDEGOVIA NUMERO 1 (MADRID)

  2. 08/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2024#8260503
    Nombramientos
    TERRAZAS DEL RETIRO SL. Nombramientos. Apoderado: GAMIR FONSECA JORGE. Datos registrales. S 8 , H M 282114, I/A 8 (13.09.24).
  2. 28/11/2016#4128770
    Cambio de domicilio social
    TERRAZAS DEL RETIRO SL. Cambio de domicilio social. C/ VALDEGOVIA NUMERO 1 (MADRID). Datos registrales. T 16558 , F 44, S 8, H M 282114, I/A 7 (18.11.16).
  3. 08/05/2014#2793571
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRAZAS DEL RETIRO SL. Ceses/Dimisiones. Adm. Solid.: BORREGO DIAZ FERNANDO;GAMIR CASARES EMILIO. Nombramientos. Adm. Unico: GAMIR CASARES EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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/ VALDEGOVIA NUMERO 1 (MADRID), Madrid
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