TERRAZOS GRECO SANCHEZ SL

Hoja TO26267· NIF B45634300

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Garcia Manuel

Legal information

Legal information for TERRAZOS GRECO SANCHEZ SL

NIF
Hoja registral
IRUS1000227589585
Legal formSociedad Limitada (SL)
LocalityPantoja
Phone
Register referenceTomo 1371 · Folio 192 · Hoja TO26267
StatusVigente

Activity

TERRAZOS GRECO SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Pantoja (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 1 August 2011 to 30 March 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TERRAZOS GRECO SANCHE…Sanchez Garcia ManuelSanchez Garcia Manuel

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
TERRAZOS GRECO SANCHE…Sanchez Garcia ManuelSanchez Garcia ManuelTRANSPORTES CALANA DE AGUAS NUEVAS SOCIEDAD LIMITADATRANSPORTES CALANA D…REFORMAS RAYMOSA SOCIEDAD LIMITADAREFORMAS RAYMOSA SOC…MSG OBRAS E INFRAESTRUCTURAS SOCIEDAD LIMITADAMSG OBRAS E INFRAEST…LUCIKER CONSULTORES SLLUCIKER CONSULTORES …ROSKROF CONSTRUCCIONES SLROSKROF CONSTRUCCION…KAPITAL ANTEALTARES, SLKAPITAL ANTEALTARES,…ALIMENTACION SANGAR SOCIEDAD LIMITADAALIMENTACION SANGAR …

Beneficial owner (UBO)

Sanchez Garcia Manuel100 %

Individual · ultimate beneficial owner · since 01/08/2011

Beneficial owner network map

9 nodes Person Company
TERRAZOS GRECO SANCHE…Sanchez Garcia ManuelSanchez Garcia ManuelTRANSPORTES CALANA DE AGUAS NUEVAS SOCIEDAD LIMITADATRANSPORTES CALANA D…REFORMAS RAYMOSA SOCIEDAD LIMITADAREFORMAS RAYMOSA SOC…MSG OBRAS E INFRAESTRUCTURAS SOCIEDAD LIMITADAMSG OBRAS E INFRAEST…LUCIKER CONSULTORES SLLUCIKER CONSULTORES …ROSKROF CONSTRUCCIONES SLROSKROF CONSTRUCCION…KAPITAL ANTEALTARES, SLKAPITAL ANTEALTARES,…ALIMENTACION SANGAR SOCIEDAD LIMITADAALIMENTACION SANGAR …

Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2011· Registered 11/07/2011· I/A 3
  2. Ceses/DimisionesPublished 01/08/2011· Registered 11/07/2011· I/A 2
  3. NombramientosPublished 01/08/2011· Registered 11/07/2011· I/A 2
  4. Modificaciones estatutariasPublished 01/08/2011· Registered 11/07/2011· I/A 2

Changes

  1. 01/08/2011Declaración de unipersonalidad

    SANCHEZ GARCIA MANUEL

  2. 01/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2017#4316838
    TERRAZOS GRECO SANCHEZ SL. Otros conceptos: Establecida la remuneración del órgano de administracion y modificado el artículo 26º de los Estatutos Sociales. Datos registrales. T 1371 , F 192, S 8, H TO 26267, I/A 4 (23.03.17).
  2. 01/08/2011#1322821
    Declaración de unipersonalidad
    TERRAZOS GRECO SANCHEZ SL. Declaración de unipersonalidad. Socio único: SANCHEZ GARCIA MANUEL. Datos registrales. T 1371 , F 192, S 8, H TO 26267, I/A 3 (11.07.11).
  3. 01/08/2011#1322820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRAZOS GRECO SANCHEZ SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA MANUEL;SANCHEZ GARCIA ANTONIO. Nombramientos. Adm. Unico: SANCHEZ GARCIA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A

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 addressCTRA OCAÑA-PUENTE LA PEDRERA, 0-POLIGONO 10, PARCELA 19, TOLEDO, PANTOJA
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 — Toledo — are listed together, with their address.