TERRENYS I EDIFICIS IMMOBILIARIS SL

Hoja L12910· NIF B25472440

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 887,00 €
Director :
De Cruz Escola Jaume
Former name :
PROMOCIONS MONTSE PUJOL SL

Legal information

Legal information for TERRENYS I EDIFICIS IMMOBILIARIS SL

NIF
Hoja registral
IRUS1000087132868
Legal formSociedad Limitada (SL)
Share capital41 887,00 €
LocalityMollerussa
Phone
Register referenceTomo 680 · Folio 178 · Hoja L12910
Former names
PROMOCIONS MONTSE PUJOL SL2010-06-30 → 2014-06-18
StatusVigente

Activity

TERRENYS I EDIFICIS IMMOBILIARIS SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). The Spanish commercial register has published 13 filings for this company, from 30 June 2010 to 17 October 2024, across 8 distinct types of filing. Its registered share capital is 41 887,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TERRENYS I EDIFICIS I…De Cruz Escola JaumeDe Cruz Escola JaumeEXPLOTACIO DE FINQUES AGRARIES I AGROPECUARIES CATALANES SLEXPLOTACIO DE FINQUE…GRAIP SAGRAIP SAEXPLOTACIO DE FINQUES AGRARIES I AGROPECUARIES CATALANES SLEXPLOTACIO DE FINQUE…

Cap table · shareholdings

  • GERPU GESTIO IMMOBILIARIA SL100 %

    Legal entity · since 20/05/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
TERRENYS I EDIFICIS I…GERPU GESTIO IMMOBILIARIA SLGERPU GESTIO IMMOBIL…

Beneficial owner (UBO)

GERPU GESTIO IMMOBILIARIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/05/2013

Beneficial owner network map

2 nodes Person Company
TERRENYS I EDIFICIS I…GERPU GESTIO IMMOBILIARIA SLGERPU GESTIO IMMOBIL…

Registered actos

  1. NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 10
  2. Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 9
  3. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 9
  4. Cambio de denominación socialPublished 18/06/2014· Registered 11/06/2014· I/A 8
  5. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 7
  6. Declaración de unipersonalidadPublished 20/05/2013· Registered 10/05/2013· I/A 6
  7. Ceses/DimisionesPublished 20/05/2013· Registered 10/05/2013· I/A 6
  8. NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 6
  9. Reducción de capitalPublished 20/05/2013· Registered 10/05/2013· I/A 6
  10. Cambio de domicilio socialPublished 20/05/2013· Registered 10/05/2013· I/A 6
  11. Ampliación de capitalPublished 30/08/2012· Registered 21/08/2012· I/A 5
  12. Ampliación de capitalPublished 30/06/2010· Registered 18/06/2010· I/A 4

Changes

  1. 01/04/2015Cambio de denominación social

    PROMOCIONS MONTSE PUJOL SL→TERRENYS I EDIFICIS IMMOBILIARIS SL

  2. 20/05/2013Cambio de domicilio social

    PLAZA DE L'ESPORT 1 (MOLLERUSSA)

  3. 20/05/2013Declaración de unipersonalidad

    GERPU GESTIO IMMOBILIARIA SL

Capital · events

  1. 20/05/2013Reducción de capital
    Resulting capital: 41 887,00 €
  2. 30/08/2012Ampliación de capital
    Resulting capital: 44 987,00 € (+15 706,00 €)
  3. 30/06/2010Ampliación de capital
    Resulting capital: 29 281,00 € (+23 203,00 €)

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. 17/10/2024#8297635
    Cambio de identidad del socio único
    TERRENYS I EDIFICIS IMMOBILIARIS SL. Sociedad unipersonal. Cambio de identidad del socio único: GERPU GESTIO IMMOBILIARIA SOCIEDAD LIMITADA. Datos registrales. S 8 , H L 12910, I/A 12 (10.10.24).
  2. 07/03/2023#7424220
    Nombramientos
    TERRENYS I EDIFICIS IMMOBILIARIS SL. Nombramientos. Apoderado: PIRO BIGORDA CARLES. Datos registrales. T 680 , F 178, S 8, H L 12910, I/A 10 (27.02.23).
  3. 01/04/2015#3265195
    Ceses/DimisionesNombramientos
    TERRENYS I EDIFICIS IMMOBILIARIS SL. Ceses/Dimisiones. Adm. Unico: MESTRES GRAU PEDRO. Nombramientos. Adm. Unico: DE CRUZ ESCOLA JAUME. Datos registrales. T 680 , F 170, S 8, H L 12910, I/A 9 (25.03.15).
  4. 18/06/2014#2855332

    Company name: PROMOCIONS MONTSE PUJOL SL

    Cambio de denominación social
    PROMOCIONS MONTSE PUJOL SL. Cambio de denominación social. TERRENYS I EDIFICIS IMMOBILIARIS SL. Datos registrales. T 680 , F 170, S 8, H L 12910, I/A 8 (11.06.14).
  5. 21/11/2013#2548082

    Company name: PROMOCIONS MONTSE PUJOL SL

    Nombramientos
    PROMOCIONS MONTSE PUJOL SL. Nombramientos. Apoderado: DE CRUZ ESCOLA JAUME. Datos registrales. T 680 , F 116, S 8, H L 12910, I/A 7 (13.11.13).
  6. 20/05/2013#2278685

    Company name: PROMOCIONS MONTSE PUJOL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    PROMOCIONS MONTSE PUJOL SL. Declaración de unipersonalidad. Socio único: GERPU GESTIO IMMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: PUJOL TORRENT MONTSERRAT. Nombramientos. Adm. Unico: MESTRES GRAU PEDRO. Reducción de capital. Importe reducción: 3.1…
  7. 30/08/2012#1878087

    Company name: PROMOCIONS MONTSE PUJOL SL

    Ampliación de capital
    PROMOCIONS MONTSE PUJOL SL. Ampliación de capital. Capital: 15.706,00 Euros. Resultante Suscrito: 44.987,00 Euros. Datos registrales. T 680 , F 113, S 8, H L 12910, I/A 5 (21.08.12).
  8. 30/06/2010#785648

    Company name: PROMOCIONS MONTSE PUJOL SL

    Ampliación de capital
    PROMOCIONS MONTSE PUJOL SL. Ampliación de capital. Capital: 23.203,00 Euros. Resultante Suscrito: 29.281,00 Euros. Datos registrales. T 680 , F 112, S 8, H L 12910, I/A 4 (18.06.10).

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 addressPLAZA DE L'ESPORT 1 (MOLLERUSSA), Mollerussa, Lleida
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 — CNAE 6812 — are listed together.

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