TERUEL TERMAL DESARROLLOS SL
Hoja TE4527· NIF B44217503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TERUEL TERMAL DESARROLLOS SL
Activity
TERUEL TERMAL DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 9 filings for this company, from 20 November 2009 to 28 December 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martin Sanz AlbertoCeased on 07/12/2012PresidenteConsejero
- Morte Murillo Jorge AlbertoCeased on 07/12/2012Consejero
- Ranera Gonzalez Carlos EmilioCeased on 07/12/2012Consejero
- Mor Sanz CarlosCeased on 07/12/2012Consejero
- Lairon Ramo RaulCeased on 07/12/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2012· Registered 07/12/2012· I/A 4
- DisoluciónPublished 28/12/2012· Registered 07/12/2012· I/A 4
- ExtinciónPublished 28/12/2012· Registered 07/12/2012· I/A 4
- Ceses/DimisionesPublished 03/05/2010· Registered 19/04/2010· I/A 3
- NombramientosPublished 03/05/2010· Registered 19/04/2010· I/A 3
- Ceses/DimisionesPublished 20/11/2009· Registered 02/11/2009· I/A 2
- NombramientosPublished 20/11/2009· Registered 02/11/2009· I/A 2
- Modificaciones estatutariasPublished 20/11/2009· Registered 02/11/2009· I/A 2
- Cambio de domicilio socialPublished 20/11/2009· Registered 02/11/2009· I/A 2
Changes
- 28/12/2012Disolución
- 28/12/2012Extinción
- 20/11/2009Cambio de domicilio social
POLIG LA PAZ - PARCELA 62 (TERUEL)
- 20/11/2009Modificaciones estatutarias
Timeline (BORME)
- 28/12/2012#2059308Ceses/DimisionesDisoluciónExtinción
TERUEL TERMAL DESARROLLOS SL. Ceses/Dimisiones. Consejero: MARTIN SANZ ALBERTO;LAIRON RAMO RAUL;RANERA GONZALEZ CARLOS EMILIO;MORTE MURILLO JORGE ALBERTO;MOR SANZ CARLOS. Presidente: MARTIN SANZ ALBERTO. Cons.Del.Man: RANERA GONZALEZ CARLOS EMILIO;MO… - 03/05/2010#703752Ceses/DimisionesNombramientos
TERUEL TERMAL DESARROLLOS SL. Ceses/Dimisiones. Secretario: MAYNAR BONACHO CRISTINA. Nombramientos. Secretario: MORTE MURILLO JORGE ALBERTO. Datos registrales. T 230, L 230, F 111, S 8, H TE 4527, I/A 3 (19.04.10).
- 20/11/2009#476505Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TERUEL TERMAL DESARROLLOS SL. Ceses/Dimisiones. Consejero: MARTIN SANZ ALBERTO;MORTE MURILLO JORGE ALBERTO;RANERA GONZALEZ CARLOS EMILIO. Presidente: MARTIN SANZ ALBERTO. Cons.Del.Man: MARTIN SANZ ALBERTO;MORTE MURILLO JORGE ALBERTO;RANERA GONZALEZ C…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.