TERUDIAL, S.L
Hoja VI8794· NIF B01335140
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Director :
- Salazar Salegui Pedro Jose
Legal information
Legal information for TERUDIAL, S.L
Activity
TERUDIAL, S.L has its registered office in Álava, País Vasco. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 4 filings for this company, from 7 April 2016 to 31 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Salazar Salegui Pedro JoseAdministrador Único
Authorised representatives
Current
- Gainza Lafuente RitaSince 22/10/2019Apoderado
Directors network map
Cap table · shareholdings
- 6 Smarlens S100 %
Individual · since 17/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
6 Smarlens S100 %
Individual · ultimate beneficial owner · since 17/10/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 4
- Declaración de unipersonalidadPublished 17/10/2019· Registered 07/10/2019· I/A 3
- Ampliacion del objeto socialPublished 07/04/2016· Registered 29/03/2016· I/A 2
- Cambio de domicilio socialPublished 07/04/2016· Registered 29/03/2016· I/A 2
Changes
- 17/10/2019Declaración de unipersonalidad
6 SMARLENS S
- 07/04/2016Ampliación del objeto social
a.- La fabricación, comercialización, distribución, representación, compra y venta de toda clase de materiales, productos y equipos relacionados con la medicina.Prestación de toda clase de servicios de asesoramiento sobre material médico. b.- La adquisición y tenencia por cualquier título de toda cl.
- 07/04/2016Cambio de domicilio social
C/ LANDETA, Nº 4, RESPALDIZA, ALAVA, C.P
Timeline (BORME)
- 31/10/2019#5639868Nombramientos
TERUDIAL, S.L. Nombramientos. Apoderado: GAINZA LAFUENTE RITA. Datos registrales. T 1044 , F 147, S 8, H VI 8794, I/A 4 (22.10.19).
- 17/10/2019#5619581Declaración de unipersonalidad
TERUDIAL, S.L. Declaración de unipersonalidad. Socio único: 6 SMARLENS S.L. Datos registrales. T 1044 , F 147, S 8, H VI 8794, I/A 3 ( 7.10.19).
- 07/04/2016#3800797Ampliacion del objeto socialCambio de domicilio social
TERUDIAL, S.L. Ampliacion del objeto social. a.- La fabricación, comercialización, distribución, representación, compra y venta de toda clase de materiales, productos y equipos relacionados con la medicina.Prestación de toda clase de servicios de ase…
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
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
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 — Cultivo de frutos oleaginosos — are listed together.