TERRENOS DE ESPAÑA SA

Hoja M436401· NIF A28102820

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
INVERSIONES CELTICAS SOCIEDAD LIMITADA

Legal information

Legal information for TERRENOS DE ESPAÑA SA

NIF
Hoja registral
IRUS1000250259246
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24275 · Folio 121 · Hoja M436401
StatusVigente

Activity

TERRENOS DE ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 22 June 2011 to 4 June 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TERRENOS DE ESPAÑA SAINVERSIONES CELTICAS SOCIEDAD LIMITADAINVERSIONES CELTICAS…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2014· Registered 27/05/2014· I/A 23
  2. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 23
  3. Modificaciones estatutariasPublished 04/06/2014· Registered 27/05/2014· I/A 23

Changes

  1. 04/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2014#2835502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRENOS DE ESPAÑA SA. Ceses/Dimisiones. Consejero: INVERSIONES CELTICAS SOCIEDAD LIMITADA;GAMBIN CANO MANUEL;CAMPOS BENAVENTE EDUARDO. Presidente: INVERSIONES CELTICAS SOCIEDAD LIMITADA. Secretario: GAMBIN CANO MANUEL. Cons.Del.Sol: CAMPOS BENAVENTE…
  2. 22/06/2011#1271506
    TERRENOS DE ESPAÑA SA. Desembolso de dividendos pasivos. Desembolsado: 40.568,09 Euros. Datos registrales. T 24275 , F 121, S 8, H M 436401, I/A 22 (10.06.11).

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 addressPASEO DE LA CASTELLANA NUMERO 151 BIS, 1ª PLANTA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector