TERRENOS FIGUERA SL

Hoja PM64802· NIF B57631145

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 080,00 €
Incorporation :
19/11/2009
Directors :
CASINO DE MALLORCA SA, Cañedo Del Alcazar Gonzalo, Borda Salsamendi Miguel, Valdes Arguello Asterio, Salva Martin Antonio

Legal information

Legal information for TERRENOS FIGUERA SL

NIF
Hoja registral
IRUS1000095209244
Legal formSociedad Limitada (SL)
Share capital3 080,00 €
Incorporation date19/11/2009
Register referenceTomo 2404 · Folio 21 · Hoja PM64802
StatusVigente

Activity

TERRENOS FIGUERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 November 2009. The Spanish commercial register has published 9 filings for this company, from 19 November 2009 to 14 January 2021, across 4 distinct types of filing. Its registered share capital is 3 080,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento, administración y gestión de bienes inmuebles, directamente o por medio de sociedades.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TERRENOS FIGUERA SLBorda Salsamendi MiguelBorda Salsamendi Mig…Cañedo Del Alcazar GonzaloCañedo Del Alcazar G…Salva Martin AntonioSalva Martin AntonioValdes Argüello AsterioValdes Argüello Aste…CASINO DE MALLORCA SACASINO DE MALLORCA SAGONZALO CAÑEDO SLGONZALO CAÑEDO SLTRANSPORTES MIERES SLTRANSPORTES MIERES SLSEVEN HEAVEN SLSEVEN HEAVEN SLCASINO DE MALLORCA SACASINO DE MALLORCA SACASINO PLAYA DE PALMA SACASINO PLAYA DE PALM…JARDINES DE PALMA SAJARDINES DE PALMA SA

Registered actos

  1. Ceses/DimisionesPublished 14/01/2021· Registered 08/01/2021· I/A 4
  2. NombramientosPublished 14/01/2021· Registered 08/01/2021· I/A 4
  3. Ceses/DimisionesPublished 26/06/2019· Registered 14/06/2019· I/A 3
  4. NombramientosPublished 26/06/2019· Registered 14/06/2019· I/A 3
  5. Cambio de domicilio socialPublished 26/06/2019· Registered 14/06/2019· I/A 3
  6. Ceses/DimisionesPublished 15/06/2010· Registered 03/06/2010· I/A 2
  7. NombramientosPublished 15/06/2010· Registered 03/06/2010· I/A 2
  8. ConstituciónPublished 19/11/2009· Registered 10/11/2009· I/A 1
  9. NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 1

Changes

  1. 26/06/2019Cambio de domicilio social

    AVDA GABRIEL ROCA 54 - CENTRO COMERCIAL PORTO PI (PALMA DE MALLORCA)

Capital · events

  1. 19/11/2009Constitución
    Initial capital: 3 080,00 €

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. 14/01/2021#6200422
    Ceses/DimisionesNombramientos
    TERRENOS FIGUERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BLASCO FELIPE JAVIER RICARDO JOAQUIN. Presidente: BLASCO FELIPE JAVIER RICARDO JOAQUIN. Cons.Del.Man: BLASCO FELIPE JAVIER RICARDO JOAQUIN. Nombramientos. Consejero: CASINO DE …
  2. 26/06/2019#5465528
    Ceses/DimisionesNombramientosCambio de domicilio social
    TERRENOS FIGUERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: VALLS PUIGCERCOS EMILIO. Nombramientos. Secretario: SALVA MARTIN ANTONIO. Cambio de domicilio social. AVDA GABRIEL ROCA 54 - CENTRO COMERCIAL PORTO PI (PALMA DE MALLORCA). Dat…
  3. 15/06/2010#763058
    Ceses/DimisionesNombramientos
    TERRENOS FIGUERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DOST KAI. Vicepresid.: DOST KAI. Cons.Del.Man: DOST KAI. Nombramientos. Consejero: CAÑEDO DEL ALCAZAR GONZALO. Cons.Del.Man: CAÑEDO DEL ALCAZAR GONZALO. Datos registrales. T 24…
  4. 19/11/2009#473122
    ConstituciónNombramientos
    TERRENOS FIGUERA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.06.09. Objeto social: La compra, venta, arrendamiento, administración y gestión de bienes inmuebles, directamente o por medio de sociedades. Domicilio: AVDA ALEMAN…

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· Incorporated 2009

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 GABRIEL ROCA 54 - CENTRO COMERCIAL PORTO PI (PALMA DE MALLORCA), Illes Balears
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.

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