TERSIA PREMIUM SL

Hoja B437264· NIF B66030271

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2013
Director :
Marie Astrid Charoy

Legal information

Legal information for TERSIA PREMIUM SL

NIF
Hoja registral
IRUS1000367908880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2013
LocalityBarcelona
Register referenceTomo 43748 · Folio 213 · Hoja B437264
StatusVigente

Activity

TERSIA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 May 2013. The Spanish commercial register has published 9 filings for this company, from 14 May 2013 to 19 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO(NO FINANCIERO ACTIVO)...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 19/07/2017· Registered 11/07/2017· I/A 3
  2. NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 3
  3. Cambio de domicilio socialPublished 19/07/2017· Registered 11/07/2017· I/A 3
  4. RevocacionesPublished 17/06/2013· Registered 07/06/2013· I/A 2
  5. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 2
  6. Cambio de domicilio socialPublished 17/06/2013· Registered 07/06/2013· I/A 2
  7. Cambio de objeto socialPublished 17/06/2013· Registered 07/06/2013· I/A 2
  8. ConstituciónPublished 14/05/2013· Registered 06/05/2013· I/A 1
  9. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 1

Changes

  1. 19/07/2017Cambio de domicilio social

    CL LEGALITAT Num.53 P.EN PTA.2 (BARCELONA)

  2. 17/06/2013Cambio de domicilio social

    AV DIAGONAL Num.392 P.SA (BARCELONA)

  3. 17/06/2013Cambio de objeto social

    LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO(NO FINANCIERO ACTIVO)...

Capital · events

  1. 14/05/2013Constitución
    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. 19/07/2017#4466723
    RevocacionesNombramientosCambio de domicilio social
    TERSIA PREMIUM SL. Revocaciones. ADM.UNICO: LAURENT ALEXANDRE PERETTI TOUSSAINT. Nombramientos. ADM.UNICO: MARIE ASTRID CHAROY. Cambio de domicilio social. CL LEGALITAT Num.53 P.EN PTA.2 (BARCELONA). Datos registrales. T 43748 , F 213, S 8, H B 43726…
  2. 17/06/2013#2326658
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    TERSIA PREMIUM SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: LAURENT ALEXANDRE PERETTI TOUSSAINT. Cambio de domicilio social. AV DIAGONAL Num.392 P.SA (BARCELONA). Cambio de objeto social. LA COMPRAVENTA E IN…
  3. 14/05/2013#2271275
    ConstituciónNombramientos
    TERSIA PREMIUM SL. Constitución. Comienzo de operaciones: 22.04.13. Objeto social: LA ACTIVIAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAIN …

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 2013

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 addressCL LEGALITAT Num.53 P.EN PTA.2 (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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