TERRENYS DE CAMPOS SL
Hoja PM47679· NIF B57281727
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 840,00 €
Legal information
Legal information for TERRENYS DE CAMPOS SL
Activity
TERRENYS DE CAMPOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 June 2011 to 5 March 2018, across 6 distinct types of filing. Its registered share capital is 39 840,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Tomas Garau JulianCeased on 27/02/2018Consejero
- Contreras Benavent Maria MercedesCeased on 27/02/2018Consejero
- Ferra Tur Pedro FranciscoCeased on 27/02/2018Consejero
- Ceased on 27/02/2018
- Segarra T-Riverola BlasCeased on 27/02/2018Consejero
- Cerda Riusech JuanCeased on 27/02/2018Consejero
- Tomas Garau DamianCeased on 25/09/2014Consejero
- Bibiloni Rossello JaimeCeased on 27/02/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2018· Registered 27/02/2018· I/A 7
- RevocacionesPublished 05/03/2018· Registered 27/02/2018· I/A 7
- NombramientosPublished 05/03/2018· Registered 27/02/2018· I/A 7
- DisoluciónPublished 05/03/2018· Registered 27/02/2018· I/A 7
- ExtinciónPublished 05/03/2018· Registered 27/02/2018· I/A 7
- Ceses/DimisionesPublished 06/10/2014· Registered 25/09/2014· I/A 6
- NombramientosPublished 06/10/2014· Registered 25/09/2014· I/A 6
- Reducción de capitalPublished 16/06/2011· Registered 03/06/2011· I/A 5
Changes
- 05/03/2018Disolución
- 05/03/2018Extinción
Capital · events
- 16/06/2011Reducción de capitalResulting capital: 39 840,00 €
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)
- 05/03/2018#4777093Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TERRENYS DE CAMPOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BIBILONI ROSSELLO JAIME. Consejero: TOMAS GARAU JULIAN;CONTRERAS BENAVENT MARIA MERCEDES;CONTRERAS BENAVENT MARIA DE LOS ANGELES;BIBILONI ROSSELLO JAIME;CERDA RIUSECH JUAN;F… - 06/10/2014#2997688Ceses/DimisionesNombramientos
TERRENYS DE CAMPOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TOMAS GARAU DAMIAN. Nombramientos. Consejero: TOMAS GARAU JULIAN. Datos registrales. T 2072 , F 14, S 8, H PM 47679, I/A 6 (25.09.14).
- 16/06/2011#1261943Reducción de capital
TERRENYS DE CAMPOS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 59.760,00 Euros. Resultante Suscrito: 39.840,00 Euros. Datos registrales. T 2072 , F 14, S 8, H PM 47679, I/A 5 ( 3.06.11).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.