TERRENOS ANDALUCES SL
Hoja M362015· NIF B84008242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez-Paulete Diaz-Flores Pablo
Legal information
Legal information for TERRENOS ANDALUCES SL
Activity
TERRENOS ANDALUCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez-Paulete Diaz-Flores PabloSince 22/01/2013Administrador Único
Former
- Carrero Nuñez De Arenas AntonioCeased on 22/01/2013Administrador Mancomunado
- Carrero Nuñez De Arenas EnriqueCeased on 22/01/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2013· Registered 22/01/2013· I/A 3
- NombramientosPublished 01/02/2013· Registered 22/01/2013· I/A 3
- Modificaciones estatutariasPublished 01/02/2013· Registered 22/01/2013· I/A 3
- Ceses/DimisionesPublished 01/02/2013· Registered 22/01/2013· I/A 2
- NombramientosPublished 01/02/2013· Registered 22/01/2013· I/A 2
- Modificaciones estatutariasPublished 01/02/2013· Registered 22/01/2013· I/A 2
Changes
- 01/02/2013Modificaciones estatutarias
- 01/02/2013Modificaciones estatutarias
Timeline (BORME)
- 01/02/2013#2102275Ceses/DimisionesNombramientosModificaciones estatutarias
TERRENOS ANDALUCES SL. Ceses/Dimisiones. Adm. Mancom.: CARRERO NUÑEZ DE ARENAS ENRIQUE;CARRERO NUÑEZ DE ARENAS ANTONIO. Nombramientos. Adm. Unico: SANCHEZ-PAULETE DIAZ-FLORES PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 01/02/2013#2102274Ceses/DimisionesNombramientosModificaciones estatutarias
TERRENOS ANDALUCES SL. Ceses/Dimisiones. Adm. Unico: CARRERO NUÑEZ DE ARENAS ENRIQUE. Nombramientos. Adm. Mancom.: CARRERO NUÑEZ DE ARENAS ENRIQUE;CARRERO NUÑEZ DE ARENAS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.