TERRENOS Y PARCELAS SL

Hoja CA13628· NIF B11406295

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 822 147,00 €
Director :
Dominguez Nobles Jose Luis

Legal information

Legal information for TERRENOS Y PARCELAS SL

NIF
Hoja registral
IRUS1000184914763
Legal formSociedad Limitada (SL)
Share capital2 822 147,00 €
LocalityCádiz
Phone
Register referenceTomo 2001 · Folio 143 · Hoja CA13628
StatusVigente

Activity

TERRENOS Y PARCELAS SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 11 February 2009 to 11 February 2014, across 6 distinct types of filing. Its registered share capital is 2 822 147,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TERRENOS Y PARCELAS SLDominguez Nobles Jose LuisDominguez Nobles Jos…INVERSIONES HOSTELERAS BUTRON & DOMINGUEZ SLINVERSIONES HOSTELER…BARROSA 627 SLBARROSA 627 SL

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 17
  2. Cambio de domicilio socialPublished 11/02/2014· Registered 03/02/2014· I/A 17
  3. Ceses/DimisionesPublished 11/02/2014· Registered 03/02/2014· I/A 16
  4. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 16
  5. Ampliación de capitalPublished 13/12/2012· Registered 04/12/2012· I/A 15
  6. NombramientosPublished 11/12/2012· Registered 28/11/2012· I/A 14
  7. Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 13
  8. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 13
  9. Reducción de capitalPublished 22/03/2011· Registered 09/03/2011· I/A 12
  10. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 11
  11. Ceses/DimisionesPublished 11/02/2009· Registered 30/01/2009· I/A 10
  12. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 10

Changes

  1. 11/02/2014Cambio de domicilio social

    C/ DORA REYES 3 BAJO - LOCAL (CADIZ)

  2. 11/02/2014Modificaciones estatutarias

Capital · events

  1. 13/12/2012Ampliación de capital
    Resulting capital: 2 822 147,00 € (+291 090,00 €)
  2. 22/03/2011Reducción de capital
    Resulting capital: 2 531 057,00 €

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. 11/02/2014#2663422
    Modificaciones estatutariasCambio de domicilio social
    TERRENOS Y PARCELAS SL. Modificaciones estatutarias. ARTICULO 10 BIS.- RESUMEN. Cambio de domicilio social. C/ DORA REYES 3 BAJO - LOCAL (CADIZ). Datos registrales. T 2001 , F 143, S 8, H CA 13628, I/A 17 ( 3.02.14).
  2. 11/02/2014#2663421
    Ceses/DimisionesNombramientos
    TERRENOS Y PARCELAS SL. Ceses/Dimisiones. Adm. Unico: NOBLES BAREA TERESA. Nombramientos. Adm. Unico: DOMINGUEZ NOBLES JOSE LUIS. Datos registrales. T 2001 , F 142, S 8, H CA 13628, I/A 16 ( 3.02.14).
  3. 13/12/2012#2034803
    Ampliación de capital
    TERRENOS Y PARCELAS SL. Ampliación de capital. Capital: 291.090,00 Euros. Resultante Suscrito: 2.822.147,00 Euros. Datos registrales. T 2001 , F 141, S 8, H CA 13628, I/A 15 ( 4.12.12).
  4. 11/12/2012#2027451
    Nombramientos
    TERRENOS Y PARCELAS SL. Nombramientos. Apoderado: DOMINGUEZ NOBLES JOSE LUIS. Datos registrales. T 2001 , F 140, S 8, H CA 13628, I/A 14 (28.11.12).
  5. 30/05/2011#1233950
    Ceses/DimisionesNombramientos
    TERRENOS Y PARCELAS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ NOBLE JOSE LUIS. Nombramientos. Adm. Unico: NOBLES BAREA TERESA. Datos registrales. T 2001 , F 140, S 8, H CA 13628, I/A 13 (19.05.11).
  6. 22/03/2011#1132920
    Reducción de capital
    TERRENOS Y PARCELAS SL. Reducción de capital. Importe reducción: 155.899,00 Euros. Resultante Suscrito: 2.531.057,00 Euros. Datos registrales. T 2001 , F 140, S 8, H CA 13628, I/A 12 ( 9.03.11).
  7. 11/02/2009#64093
    Nombramientos
    TERRENOS Y PARCELAS SL. Nombramientos. Apoderado: DOMINGUEZ VEGA JOSE LUIS. Datos registrales. T 1173 , F 102, S 8, H CA 13628, I/A 11 (30.01.09).
  8. 11/02/2009#64092
    Ceses/DimisionesNombramientos
    TERRENOS Y PARCELAS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ VEGA JOSE LUIS. Nombramientos. Adm. Unico: DOMINGUEZ NOBLE JOSE LUIS. Datos registrales. T 1173 , F 101, S 8, H CA 13628, I/A 10 (30.01.09).

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 addressC/ DORA REYES 3 BAJO - LOCAL (CADIZ), Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector