TERRES EMPRESA CONSTRUCTORA SL
Hoja GR3179· NIF A18012831
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TERRES EMPRESA CONSTRUCTORA SL
Activity
TERRES EMPRESA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 11 filings for this company, from 28 January 2010 to 22 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Former
- Terres Nicoli Aurora MariaCeased on 30/03/2016Administrador Único
- Terres Martin JesusCeased on 16/11/2015Administrador Único
Authorised representatives
Former
- Medina Dieguez EduardoCeased on 14/11/2023Apoderado
- Terres Nicoli SaraCeased on 07/01/2014Apoderado
Directors network map
Registered actos
- ExtinciónPublished 22/11/2023· Registered 14/11/2023· I/A 23
- Ceses/DimisionesPublished 05/04/2016
- DisoluciónPublished 05/04/2016
- Ceses/DimisionesPublished 23/11/2015· Registered 16/11/2015· I/A 22
- NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 22
- RevocacionesPublished 15/01/2014· Registered 07/01/2014· I/A 21
- NombramientosPublished 26/07/2013· Registered 19/07/2013· I/A 20
- NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 19
- ReeleccionesPublished 22/08/2011· Registered 10/08/2011· I/A 18
- ReeleccionesPublished 28/01/2010· Registered 19/01/2010· I/A 17
Changes
- 22/11/2023Extinción
- 05/04/2016Cambio de denominación social
TERRES EMPRESA CONSTRUCTORA SL→TERRES EMPRESA CONSTRUCTORA SL EN LIQUIDACION
- 05/04/2016Disolución
Timeline (BORME)
- 22/11/2023#7805537Extinción
TERRES EMPRESA CONSTRUCTORA SL. Situación concursal. Procedimiento concursal 323/2014. FIRME: SI, Fecha de resolución 21/07/2023. Revocación de administradores concursales. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE GRANADA. Juez: LEONES VALVERDE,RAF… - 05/04/2016#3797466
Company name: TERRES EMPRESA CONSTRUCTORA SL EN LIQUIDACION
Ceses/DimisionesDisoluciónTERRES EMPRESA CONSTRUCTORA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: TERRES NICOLI AURORA MARIA. Situación concursal. Procedimiento concursal 323/2014. FIRME: No, Fecha de resolución 26/01/2016. Auto de apertura de la fase de liquidación. Juz… - 23/11/2015#3597878Ceses/DimisionesNombramientos
TERRES EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: TERRES MARTIN JESUS. Nombramientos. Adm. Unico: TERRES NICOLI AURORA MARIA. Datos registrales. T 968 , F 104, S 8, H GR 3179, I/A 22 (16.11.15).
- 14/05/2014#2803261
TERRES EMPRESA CONSTRUCTORA SL. Situación concursal. Procedimiento concursal 323/2014. FIRME: No, Fecha de resolución 3/04/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE GRANADA. Juez: LEONES VALVERDE,RA… - 15/01/2014#2615067Revocaciones
TERRES EMPRESA CONSTRUCTORA SL. Revocaciones. Apoderado: TERRES NICOLI SARA. Datos registrales. T 968 , F 103, S 8, H GR 3179, I/A 21 ( 7.01.14).
- 26/07/2013#2386955Nombramientos
TERRES EMPRESA CONSTRUCTORA SL. Nombramientos. Apoderado: MEDINA DIEGUEZ EDUARDO. Datos registrales. T 968 , F 102, S 8, H GR 3179, I/A 20 (19.07.13).
- 23/03/2012#1653675Nombramientos
TERRES EMPRESA CONSTRUCTORA SL. Nombramientos. Apoderado: MEDINA DIEGUEZ EDUARDO. Datos registrales. T 968 , F 101, S 8, H GR 3179, I/A 19 (13.03.12).
- 22/08/2011#1350648Reelecciones
TERRES EMPRESA CONSTRUCTORA SL. Reelecciones. Adm. Unico: TERRES MARTIN JESUS. Datos registrales. T 968 , F 101, S 8, H GR 3179, I/A 18 (10.08.11).
- 28/01/2010#561518Reelecciones
TERRES EMPRESA CONSTRUCTORA SL. Reelecciones. Auditor: GRAMAUDIT SL. Datos registrales. T 968 , F 101, S 8, H GR 3179, I/A 17 (19.01.10).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.