TERREGLES PROPERTIES SL

Hoja MA56863· NIF B92292861

Struck off · 07/11/2023Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for TERREGLES PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMarbella
Register referenceTomo 3075 · Folio 121 · Hoja MA56863
StatusBaja

Activity

TERREGLES PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 20 September 2017 to 7 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 8
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 8
  3. DisoluciónPublished 07/11/2023· Registered 30/10/2023· I/A 8
  4. ExtinciónPublished 07/11/2023· Registered 30/10/2023· I/A 8
  5. Reducción de capitalPublished 13/01/2023· Registered 30/12/2022· I/A 7
  6. Cambio de domicilio socialPublished 10/09/2020· Registered 31/08/2020· I/A 5
  7. Ceses/DimisionesPublished 20/09/2017· Registered 12/09/2017· I/A 4
  8. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 4
  9. Cambio de domicilio socialPublished 20/09/2017· Registered 12/09/2017· I/A 4

Changes

  1. 07/11/2023Disolución
  2. 07/11/2023Extinción
  3. 10/09/2020Cambio de domicilio social

    AVDA RICARDO SORIANO 22 5ª - EDF

  4. 20/09/2017Cambio de domicilio social

    AVDA RICARDO SORIANO, EDFICIO RS 21 21 2 4 (MARBELLA)

Capital · events

  1. 13/01/2023Reducción de capital
    Resulting capital: 3 000,00 €

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. 07/11/2023#7781784
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERREGLES PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: OCEANUS ASESORES SL. Nombramientos. Liquidador: PATERSON DAVID FRANCIS JOSEPH. Disolución. Voluntaria. Extinción. Datos registrales. T 3075, L 1988, F 121, S 8, H MA 56863, I/A 8 (30.10.23).
  2. 13/01/2023#7329018
    Reducción de capital
    TERREGLES PROPERTIES SL. Reducción de capital. Importe reducción: 3.997.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3075, L 1988, F 120, S 8, H MA 56863, I/A 7 (30.12.22).
  3. 10/09/2020#6031099
    Cambio de domicilio social
    TERREGLES PROPERTIES SL. Cambio de domicilio social. AVDA RICARDO SORIANO 22 5ª - EDF. SABADELL (MARBELLA). Datos registrales. T 3075, L 1988, F 120, S 8, H MA 56863, I/A 5 (31.08.20).
  4. 20/09/2017#4547816
    Ceses/DimisionesNombramientosCambio de domicilio social
    TERREGLES PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: LA ZAGALETA SERVICE MANAGEMENT SL. Nombramientos. Adm. Unico: OCEANUS ASESORES SL. Cambio de domicilio social. AVDA RICARDO SORIANO, EDFICIO RS 21 21 2 4 (MARBELLA). Datos registrales. T 3075, L …

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 addressAVDA RICARDO SORIANO 22 5ª - EDF, Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province