TERRETA PRODUCCIONES SL

Hoja A185367

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
163 000,00 €
Incorporation :
17/05/2023
Director :
Torres Martinez Miguel

Legal information

Legal information for TERRETA PRODUCCIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital163 000,00 €
Incorporation date17/05/2023
Register referenceTomo 4571 · Folio 177 · Hoja A185367
StatusVigente

Activity

TERRETA PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 17 May 2023. The Spanish commercial register has published 7 filings for this company, from 17 May 2023 to 7 June 2024, across 6 distinct types of filing. Its registered share capital is 163 000,00 €.

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier naturaleza, deco.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TERRETA PRODUCCIONES …Torres Martinez MiguelTorres Martinez Migu…TAKE OVER-GRUPO INVERSOR SLTAKE OVER-GRUPO INVE…MARTINEZ ESCOBEDO ASOCIADOS SLMARTINEZ ESCOBEDO AS…FACTORY SEKEFUJ SLFACTORY SEKEFUJ SLTERRETA PRODUCCIONES SLTERRETA PRODUCCIONES…TAKE OVER-GRUPO INVERSOR SLTAKE OVER-GRUPO INVE…VMATIC DISTRIBUCIONES INFORMATICAS SLVMATIC DISTRIBUCIONE…MOBICEND SOLUCIONES SLMOBICEND SOLUCIONES …MYSPAN CONSULTING SOCIEDAD LIMITADAMYSPAN CONSULTING SO…INSTABROKER, SOCIEDAD LIMITADAINSTABROKER, SOCIEDA…MARKETING LICANCABUR, SOCIEDAD LIMITADAMARKETING LICANCABUR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERRETA PRODUCCIONES …Perez Periañez JosePerez Periañez Jose

Beneficial owner (UBO)

Perez Periañez Jose100 %

Individual · ultimate beneficial owner · since 17/05/2023

Beneficial owner network map

2 nodes Person Company
TERRETA PRODUCCIONES …Perez Periañez JosePerez Periañez Jose

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 3
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 3
  3. Ampliación de capitalPublished 07/06/2024· Registered 31/05/2024· I/A 3
  4. Cambio de objeto socialPublished 07/06/2024· Registered 31/05/2024· I/A 3
  5. ConstituciónPublished 17/05/2023· Registered 08/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 17/05/2023· Registered 08/05/2023· I/A 1
  7. NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 1

Capital · events

  1. 07/06/2024Ampliación de capital
    Resulting capital: 163 000,00 € (+160 000,00 €)
  2. 17/05/2023Constitución
    Initial capital: 3 000,00 €

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. 07/06/2024#8112818
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    TERRETA PRODUCCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ PERIAÑEZ JOSE. Nombramientos. Adm. Unico: TORRES MARTINEZ MIGUEL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 …
  2. 17/05/2023#7530750
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERRETA PRODUCCIONES SL. Constitución. Comienzo de operaciones: 4.04.23. Objeto social: Organización de eventos: bodas, animaciones socioculturales, deportivos, musicales, culturales, proyecciones, cursos y talleres, performances y fiestas de todo ti…

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 2023

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/ ARQUITECTO FELIX CANDELA 12 (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province