TERRY ADVENTURE SL
Hoja MA102868· NIF B93020881
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/10/2009
- Director :
- Crow Simon Richard
Legal information
Legal information for TERRY ADVENTURE SL
Activity
TERRY ADVENTURE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 26 October 2009. The Spanish commercial register has published 10 filings for this company, from 26 October 2009 to 21 April 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
LA ORGANIZACION, REALIZACION Y PRODUCCION DE ACTIVIDADES DE CARACTER LUDICO Y RECREATIVO.-
Directors and representatives
Directors
Current
- Crow Simon RichardSince 13/04/2021Administrador Único
Former
- Gilmore Douglas GordonCeased on 13/04/2021Administrador Único
- Terry MarkCeased on 28/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Terry Mark100 %
Individual · since 26/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Terry Mark100 %
Individual · ultimate beneficial owner · since 26/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/04/2021· Registered 13/04/2021· I/A 3
- NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 3
- Cambio de domicilio socialPublished 21/04/2021· Registered 13/04/2021· I/A 3
- Ceses/DimisionesPublished 08/02/2016· Registered 28/01/2016· I/A 2
- NombramientosPublished 08/02/2016· Registered 28/01/2016· I/A 2
- Cambio de domicilio socialPublished 08/02/2016· Registered 28/01/2016· I/A 2
- ConstituciónPublished 26/10/2009· Registered 14/10/2009· I/A 1
- Declaración de unipersonalidadPublished 26/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 1
Changes
- 21/04/2021Cambio de domicilio social
FINCA MERINO 9 - VIA SECTOR 71 (MIJAS)
- 08/02/2016Cambio de domicilio social
PASEO DE REDING 43 IZ (MALAGA)
- 26/10/2009Declaración de unipersonalidad
TERRY MARK
Capital · events
- 26/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 21/04/2021#6368068Ceses/DimisionesNombramientosCambio de domicilio social
TERRY ADVENTURE SL. Ceses/Dimisiones. Adm. Unico: GILMORE DOUGLAS GORDON. Nombramientos. Adm. Unico: CROW SIMON RICHARD. Cambio de domicilio social. FINCA MERINO 9 - VIA SECTOR 71 (MIJAS). Datos registrales. T 4688, L 3596, F 113, S 8, H MA102868, I/… - 08/02/2016#3704271Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TERRY ADVENTURE SL. Sociedad unipersonal. Cambio de identidad del socio único: GILMORE DOUGLAS GORDON. Ceses/Dimisiones. Adm. Unico: TERRY MARK. Nombramientos. Adm. Unico: GILMORE DOUGLAS GORDON. Cambio de domicilio social. PASEO DE REDING 43 IZ (MAL… - 26/10/2009#436164ConstituciónDeclaración de unipersonalidadNombramientos
TERRY ADVENTURE SL. Constitución. Comienzo de operaciones: 4.09.09. Objeto social: LA ORGANIZACION, REALIZACION Y PRODUCCION DE ACTIVIDADES DE CARACTER LUDICO Y RECREATIVO.- Domicilio: C/ LAS MIMOSAS 49 - URB. CAMPO MIJAS.- (MIJAS). Capital: 3.006,00…
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 2009
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 — Otras actividades recreativas y de entretenimiento — are listed together.