TERRENOS COMERCIALES E INMUEBLES SA
Hoja MU41910· NIF A19034099
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Miguel Martinez Martinez, Miguel Agustin Martinez Bernal, Antonio Saura Lujan, Juan Saura Meroño
Legal information
Legal information for TERRENOS COMERCIALES E INMUEBLES SA
Activity
TERRENOS COMERCIALES E INMUEBLES SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 7 filings for this company, from 7 March 2011 to 6 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Miguel Martinez MartinezSince 24/02/2011PresidenteConsejero
- Miguel Agustin Martinez BernalSince 24/02/2011Consejero Delegado MancomunadoConsejero
- Antonio Saura LujanSince 24/02/2011Consejero Delegado MancomunadoConsejero
- Juan Saura MeroñoSince 24/02/2011ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 06/02/2023· Registered 30/01/2023· I/A 13
- ReeleccionesPublished 23/03/2017· Registered 15/03/2017· I/A 12
- NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 11
- Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 10
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 10
- Ceses/DimisionesPublished 07/03/2011· Registered 24/02/2011· I/A 9
- NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 9
Timeline (BORME)
- 06/02/2023#7372296Reelecciones
TERRENOS COMERCIALES E INMUEBLES SA. Reelecciones. Consejero: MIGUEL MARTINEZ MARTINEZ. Presidente: MIGUEL MARTINEZ MARTINEZ. Consejero: JUAN SAURA MEROÑO. Secretario: JUAN SAURA MEROÑO. Consejero: MIGUEL AGUSTIN MARTINEZ BERNAL;ANTONIO SAURA LUJAN. … - 23/03/2017#4302937Reelecciones
TERRENOS COMERCIALES E INMUEBLES SA. Reelecciones. Consejero: MIGUEL MARTINEZ MARTINEZ. Presidente: MIGUEL MARTINEZ MARTINEZ. Consejero: JUAN SAURA MEROÑO. Secretario: JUAN SAURA MEROÑO. Consejero: MIGUEL AGUSTIN MARTINEZ BERNAL;ANTONIO SAURA LUJAN. … - 07/08/2014#2926477Nombramientos
TERRENOS COMERCIALES E INMUEBLES SA. Nombramientos. Apo.Manc.: MIGUEL MARTINEZ MARTINEZ;JUAN SAURA MEROÑO. Datos registrales. T 1900 , F 75, S 8, H MU 41910, I/A 11 (31.07.14).
- 26/06/2014#2867134Ceses/DimisionesNombramientos
TERRENOS COMERCIALES E INMUEBLES SA. Ceses/Dimisiones. Cons.Del.Man: JUAN SAURA MEROÑO. Nombramientos. Cons.Del.Man: ANTONIO SAURA LUJAN. Datos registrales. T 1900 , F 75, S 8, H MU 41910, I/A 10 (18.06.14).
- 07/03/2011#1107636Ceses/DimisionesNombramientos
TERRENOS COMERCIALES E INMUEBLES SA. Ceses/Dimisiones. Consejero: JUAN SAURA MEROÑO;MIGUEL MARTINEZ MARTINEZ;MIGUEL AGUSTIN MARTINEZ BERNAL;ANTONIO SAURA LUJAN. Presidente: MIGUEL MARTINEZ MARTINEZ. Secretario: JUAN SAURA MEROÑO. Cons.Del.Man: JUAN S…
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 — CNAE 4101 — are listed together.