TERUEL SPANISH GROUP SL

Hoja M669303· NIF B88067681

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2018
Director :
Carrera Martin Maria Elena

Legal information

Legal information for TERUEL SPANISH GROUP SL

NIF
Hoja registral
IRUS1000300941446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2018
LocalityMadrid
Register referenceTomo 37548 · Folio 25 · Hoja M669303
StatusVigente

Activity

TERUEL SPANISH GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 April 2018. The Spanish commercial register has published 9 filings for this company, from 25 April 2018 to 15 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TERUEL SPANISH GROUP …Carrera Martin Maria ElenaCarrera Martin Maria…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2019· Registered 08/03/2019· I/A 3
  2. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 3
  3. Ceses/DimisionesPublished 23/05/2018· Registered 14/05/2018· I/A 2
  4. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 2
  5. Modificaciones estatutariasPublished 23/05/2018· Registered 14/05/2018· I/A 2
  6. Ampliacion del objeto socialPublished 23/05/2018· Registered 14/05/2018· I/A 2
  7. Cambio de domicilio socialPublished 23/05/2018· Registered 14/05/2018· I/A 2
  8. ConstituciónPublished 25/04/2018· Registered 17/04/2018· I/A 1
  9. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 1

Changes

  1. 23/05/2018Ampliación del objeto social

    ACTIVIDADES DE LOS GIMNASIOS. GESTION DE INSTALACIONES DEPORTIVAS. LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

  2. 23/05/2018Cambio de domicilio social

    PLAZA DOCTOR LAGUNA 12 12ª A (MADRID)

  3. 23/05/2018Modificaciones estatutarias

Capital · events

  1. 25/04/2018Constitución
    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. 15/03/2019#5309754
    Ceses/DimisionesNombramientos
    TERUEL SPANISH GROUP SL. Ceses/Dimisiones. Adm. Solid.: CARRERA MARTIN MARIA ELENA;SARASOLA ARRIBAS IGNACIO. Nombramientos. Adm. Unico: CARRERA MARTIN MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 23/05/2018#4891953
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TERUEL SPANISH GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: CARRERA MARTIN MARIA ELENA;SARASOLA ARRIBAS IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. Otros conc…
  3. 25/04/2018#4854902
    ConstituciónNombramientos
    TERUEL SPANISH GROUP SL. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…

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 2018

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 addressPLAZA DOCTOR LAGUNA 12 12ª A (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector