TERVAIRIS SL

Hoja TE6534· NIF B44273365

VigenteTeruel
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
18/10/2018
Directors :
AGROPECUARIA ARCOIRIS SL, Moles Vives Juan Jose, Saz Perez Juan Andres, Alicia Casas Garcia

Legal information

Legal information for TERVAIRIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/10/2018
LocalityValderrobres
Register referenceTomo 274 · Folio 3 · Hoja TE6534
StatusVigente

Activity

TERVAIRIS SL is a Sociedad Limitada (SL) with its registered office in Valderrobres (Teruel, Aragón). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 18 October 2018. The Spanish commercial register has published 8 filings for this company, from 18 October 2018 to 20 December 2021, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La venta de jamones y embutidos. CNAE 4632.- Comercio al por mayor de carne y productos cárnicos.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 02/12/2021· I/A 4
  2. NombramientosPublished 20/12/2021· Registered 02/12/2021· I/A 4
  3. Ceses/DimisionesPublished 08/09/2021· Registered 26/08/2021· I/A 3
  4. NombramientosPublished 08/09/2021· Registered 26/08/2021· I/A 3
  5. Ceses/DimisionesPublished 30/05/2019· Registered 21/05/2019· I/A 2
  6. NombramientosPublished 30/05/2019· Registered 21/05/2019· I/A 2
  7. ConstituciónPublished 18/10/2018· Registered 11/10/2018· I/A 1
  8. NombramientosPublished 18/10/2018· Registered 11/10/2018· I/A 1

Capital · events

  1. 18/10/2018Constitución
    Initial capital: 100 000,00 €

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. 20/12/2021#6733832
    Ceses/DimisionesNombramientos
    TERVAIRIS SL. Ceses/Dimisiones. Consejero: GOMEZ PRIETO FRANCISCO JAVIER. Nombramientos. Consejero: SAZ PEREZ JUAN ANDRES. Datos registrales. T 274, L 274, F 3, S 8, H TE 6534, I/A 4 ( 2.12.21).
  2. 08/09/2021#6599545
    Ceses/DimisionesNombramientos
    TERVAIRIS SL. Ceses/Dimisiones. Consejero: GRUPO ARCO IRIS S.A.T. Nº 9459. Presidente: GRUPO ARCO IRIS S.A.T. Nº 9459. Nombramientos. Consejero: AGROPECUARIA ARCOIRIS SL. Presidente: AGROPECUARIA ARCOIRIS SL. Datos registrales. T 274, L 274, F 3, S 8…
  3. 30/05/2019#5421072
    Ceses/DimisionesNombramientos
    TERVAIRIS SL. Ceses/Dimisiones. Secretario: FATIMA INSA SANZ. Nombramientos. SecreNoConsj: ALICIA CASAS GARCIA. Datos registrales. T 274, L 274, F 3, S 8, H TE 6534, I/A 2 (21.05.19).
  4. 18/10/2018#5091255
    ConstituciónNombramientos
    TERVAIRIS SL. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: La venta de jamones y embutidos. CNAE 4632.- Comercio al por mayor de carne y productos cárnicos. Domicilio: POLIG AGROALIMENTARIO CIUDAD DE LA CARNE DE VALDER (VALDERROBRES…

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 addressPOLIG AGROALIMENTARIO CIUDAD DE LA CARNE DE VALDER (VALDERROBRES), Valderrobres, Teruel

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector