TERVEX SUBSTRATS SL

Hoja GI17841· NIF B17486820

VigenteGirona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
192 089,48 €
Director :
Castello Peracaula Enrique
Former name :
XURRI TERRES VEGETALS SOCIEDAD LIMITADA

Legal information

Legal information for TERVEX SUBSTRATS SL

NIF
Hoja registral
IRUS1000210838138
Legal formSociedad Limitada (SL)
Share capital192 089,48 €
Phone
Register referenceTomo 981 · Folio 46 · Hoja GI17841
Former names
XURRI TERRES VEGETALS SOCIEDAD LIMITADA2011-04-25 → 2021-07-12
StatusVigente

Activity

TERVEX SUBSTRATS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 25 April 2011 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 192 089,48 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 6
  2. Cambio de denominación socialPublished 12/07/2021· Registered 05/07/2021· I/A 5
  3. NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 4
  4. Modificaciones estatutariasPublished 06/03/2013· Registered 27/02/2013· I/A 3
  5. Ampliación de capitalPublished 25/04/2011· Registered 12/04/2011· I/A 2

Changes

  1. 30/01/2025Cambio de denominación social

    XURRI TERRES VEGETALS SOCIEDAD LIMITADA→TERVEX SUBSTRATS SL

  2. 06/03/2013Modificaciones estatutarias

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 192 089,48 € (+137 998,39 €)

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. 30/01/2025#8463672
    Nombramientos
    TERVEX SUBSTRATS SL. Nombramientos. Apoderado: MARIA TERESA NOGAREDA GURT. Datos registrales. S 8 , H GI 17841, I/A 6 (23.01.25).
  2. 12/07/2021#6519875

    Company name: XURRI TERRES VEGETALS SOCIEDAD LIMITADA

    Cambio de denominación social
    XURRI TERRES VEGETALS SOCIEDAD LIMITADA. Cambio de denominación social. TERVEX SUBSTRATS SL. Datos registrales. T 981 , F 46, S 8, H GI 17841, I/A 5 ( 5.07.21).
  3. 12/04/2017#4334559

    Company name: XURRI TERRES VEGETALS SOCIEDAD LIMITADA

    Nombramientos
    XURRI TERRES VEGETALS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERGI SALCEDO AYGUABELLA. Datos registrales. T 981 , F 46, S 8, H GI 17841, I/A 4 ( 5.04.17).
  4. 06/03/2013#2162784

    Company name: XURRI TERRES VEGETALS SOCIEDAD LIMITADA

    Modificaciones estatutarias
    XURRI TERRES VEGETALS SOCIEDAD LIMITADA. Modificaciones estatutarias. 23º, de la retribución de los Administradores.. Datos registrales. T 981 , F 46, S 8, H GI 17841, I/A 3 (27.02.13).
  5. 25/04/2011#1182589

    Company name: XURRI TERRES VEGETALS SOCIEDAD LIMITADA

    Ampliación de capital
    XURRI TERRES VEGETALS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 137.998,39 Euros. Resultante Suscrito: 192.089,48 Euros. Datos registrales. T 981 , F 46, S 8, H GI 17841, I/A 2 (12.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR VEINAT LES SERRES, 33, GIRONA, CASSA DE LA SELVA

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector