TERREMAGA SOCIEDAD LIMITADA

Hoja AL23688· NIF B04513305

VigenteAlmería
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
262 860,00 €
Director :
Gonzalez Muñoz Elisabet

Legal information

Legal information for TERREMAGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016657462
Legal formSociedad Limitada (SL)
Share capital262 860,00 €
Register referenceTomo 890 · Folio 198 · Hoja AL23688
StatusVigente

Activity

TERREMAGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 6 September 2016 to 10 June 2024, across 6 distinct types of filing. Its registered share capital is 262 860,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TERREMAGA SOCIEDAD LI…Gonzalez Muñoz ElisabetGonzalez Muñoz Elisa…ELUAHN 2013, SOCIEDAD LIMITADAELUAHN 2013, SOCIEDA…ARAZA TAPAS SOCIEDAD LIMITADAARAZA TAPAS SOCIEDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TERREMAGA SOCIEDAD LI…Martinez Garcia JoseMartinez Garcia JoseGC-1623 SLGC-1623 SLJ. MARTIGAR INTEGRALES SOCIEDAD LIMITADAJ. MARTIGAR INTEGRAL…

Beneficial owner (UBO)

Martinez Garcia Jose100 %

Individual · ultimate beneficial owner · since 09/06/2022

Beneficial owner network map

4 nodes Person Company
TERREMAGA SOCIEDAD LI…Martinez Garcia JoseMartinez Garcia JoseGC-1623 SLGC-1623 SLJ. MARTIGAR INTEGRALES SOCIEDAD LIMITADAJ. MARTIGAR INTEGRAL…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 5
  2. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 5
  3. Declaración de unipersonalidadPublished 09/06/2022· Registered 30/05/2022· I/A 4
  4. Modificaciones estatutariasPublished 06/09/2016· Registered 25/08/2016· I/A 3
  5. Cambio de domicilio socialPublished 06/09/2016· Registered 25/08/2016· I/A 3
  6. Ampliación de capitalPublished 06/09/2016· Registered 25/08/2016· I/A 2
  7. Modificaciones estatutariasPublished 06/09/2016· Registered 25/08/2016· I/A 2

Changes

  1. 09/06/2022Declaración de unipersonalidad

    MARTINEZ GARCIA JOSE

  2. 06/09/2016Cambio de domicilio social

    AVDA ISABEL LA CATOLICA 17 (PULPI)

  3. 06/09/2016Modificaciones estatutarias
  4. 06/09/2016Modificaciones estatutarias

Capital · events

  1. 06/09/2016Ampliación de capital
    Resulting capital: 262 860,00 € (+259 850,00 €)

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. 10/06/2024#8115279
    Ceses/DimisionesNombramientos
    TERREMAGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA JOSE. Nombramientos. Adm. Unico: GONZALEZ MUÑOZ ELISABET. Datos registrales. S 8 , H AL 23688, I/A 5 ( 3.06.24).
  2. 09/06/2022#7012657
    Declaración de unipersonalidad
    TERREMAGA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ GARCIA JOSE. Datos registrales. T 890 , F 198, S 8, H AL 23688, I/A 4 (30.05.22).
  3. 06/09/2016#4013169
    Modificaciones estatutariasCambio de domicilio social
    TERREMAGA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO.- La sociedad fija su domicilio en avenida Isabel La Católica, 17, 04640, Pulpí.. Artículo de los estatutos: Artículo 2º.- objeto social.- La…
  4. 06/09/2016#4013168
    Ampliación de capitalModificaciones estatutarias
    TERREMAGA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 259.850,00 Euros. Resultante Suscrito: 262.860,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL: El capital dela sociedad se fija en la cantida…

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 ISABEL LA CATOLICA 17 (PULPI), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as TERREMAGA, SL

PULPI 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector