TERRAZAS OIL SL
Hoja BU10139· NIF B09433004
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 608,00 €
- Director :
- LAS TERRAZAS DEL NORTE SL
Legal information
Legal information for TERRAZAS OIL SL
Activity
TERRAZAS OIL SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 23 January 2012 to 18 December 2025, across 5 distinct types of filing. Its registered share capital is 3 608,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- LAS TERRAZAS DEL NORTE SLSince 12/12/2025Administrador Único
Former
- Ruiz Ramos AlbertoCeased on 12/12/2025Administrador Único
- Ruiz Ramos AlvaroCeased on 03/10/2018Administrador Mancomunado
- Ramos Millan Carmen JesusCeased on 03/10/2018Administrador Mancomunado
- Ruiz Peña LeoncioCeased on 03/10/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 09/10/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAS TERRAZAS DEL NORTE SL100 %Vigente
Legal entity · since 09/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2025· Registered 12/12/2025· I/A 6
- NombramientosPublished 18/12/2025· Registered 12/12/2025· I/A 6
- Declaración de unipersonalidadPublished 09/10/2018· Registered 03/10/2018· I/A 4
- Ceses/DimisionesPublished 09/10/2018· Registered 03/10/2018· I/A 4
- Modificaciones estatutariasPublished 09/10/2018· Registered 03/10/2018· I/A 4
- Modificaciones estatutariasPublished 22/08/2014· Registered 14/08/2014· I/A 3
- Ampliación de capitalPublished 23/01/2012· Registered 12/01/2012· I/A 2
Changes
- 09/10/2018Declaración de unipersonalidad
LAS TERRAZAS DEL NORTE SL
- 09/10/2018Modificaciones estatutarias
- 22/08/2014Modificaciones estatutarias
Capital · events
- 23/01/2012Ampliación de capitalResulting capital: 3 608,00 € (+602,00 €)
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)
- 18/12/2025#8979177Ceses/DimisionesNombramientos
TERRAZAS OIL SL. Ceses/Dimisiones. Adm. Unico: RUIZ RAMOS ALBERTO. Nombramientos. Adm. Unico: LAS TERRAZAS DEL NORTE SL. Datos registrales. S 8 , H BU 10139, I/A 6 (12.12.25).
- 09/10/2018#5078508Declaración de unipersonalidadCeses/DimisionesModificaciones estatutarias
TERRAZAS OIL SL. Declaración de unipersonalidad. Socio único: LAS TERRAZAS DEL NORTE SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ PEÑA LEONCIO;RAMOS MILLAN CARMEN JESUS;RUIZ RAMOS ALBERTO;RUIZ RAMOS ALVARO Nombramientos. Adm. Unico: RUIZ RAMOS ALBERTO. M… - 22/08/2014#2943181Modificaciones estatutarias
TERRAZAS OIL SL. Modificaciones estatutarias. 13. El cargo de administrador sera remunerado.. Datos registrales. T 509, L 300, F 41, S 8, H BU 10139, I/A 3 (14.08.14).
- 23/01/2012#1548319Ampliación de capital
TERRAZAS OIL SL. Ampliación de capital. Capital: 602,00 Euros. Resultante Suscrito: 3.608,00 Euros. Datos registrales. T 509, L 300, F 41, S 8, H BU 10139, I/A 2 (12.01.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.