TETERUM SL

Hoja B447759· NIF B66175456

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
6 796,00 €
Incorporation :
07/02/2014
Director :
Lora Pizarro Eulalia

Legal information

Legal information for TETERUM SL

NIF
Hoja registral
IRUS1000368962895
Legal formSociedad Limitada (SL)
Share capital6 796,00 €
Incorporation date07/02/2014
LocalityVilassar de Mar
Register referenceTomo 44136 · Folio 159 · Hoja B447759
StatusVigente

Activity

TETERUM SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 7 February 2014. The Spanish commercial register has published 9 filings for this company, from 7 February 2014 to 27 May 2022, across 6 distinct types of filing. Its registered share capital is 6 796,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA VENTA Y DISTRIBUCION DE TE POR INTERNET.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TETERUM SLLora Pizarro EulaliaLora Pizarro Eulalia

Registered actos

  1. RevocacionesPublished 27/05/2022· Registered 19/05/2022· I/A 6
  2. NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 6
  3. Cambio de domicilio socialPublished 27/05/2022· Registered 19/05/2022· I/A 6
  4. Cambio de domicilio socialPublished 22/08/2018· Registered 14/08/2018· I/A 5
  5. Modificaciones estatutariasPublished 10/10/2017· Registered 02/10/2017· I/A 4
  6. Ampliación de capitalPublished 27/01/2017· Registered 20/01/2017· I/A 3
  7. Ampliación de capitalPublished 23/03/2016· Registered 14/03/2016· I/A 2
  8. ConstituciónPublished 07/02/2014· Registered 30/01/2014· I/A 1
  9. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 1

Changes

  1. 27/05/2022Cambio de domicilio social

    CL SANT GENIS Num.30 (VILASSAR DE MAR)

  2. 22/08/2018Cambio de domicilio social

    CL SANCHO DE AVILA Num.52 P.4 PTA.2 (BARCELONA)

  3. 10/10/2017Modificaciones estatutarias

Capital · events

  1. 27/01/2017Ampliación de capital
    Resulting capital: 6 796,00 € (+796,00 €)
  2. 23/03/2016Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 07/02/2014Constitución
    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. 27/05/2022#6986773
    RevocacionesNombramientosCambio de domicilio social
    TETERUM SL. Revocaciones. ADM.UNICO: RUIZ SEVILLA IVAN. Nombramientos. ADM.UNICO: LORA PIZARRO EULALIA. Cambio de domicilio social. CL SANT GENIS Num.30 (VILASSAR DE MAR). Datos registrales. T 44136 , F 159, S 8, H B 447759, I/A 6 (19.05.22).
  2. 22/08/2018#5019791
    Cambio de domicilio social
    TETERUM SL. Cambio de domicilio social. CL SANCHO DE AVILA Num.52 P.4 PTA.2 (BARCELONA). Datos registrales. T 44136 , F 159, S 8, H B 447759, I/A 5 (14.08.18).
  3. 10/10/2017#4570375
    Modificaciones estatutarias
    TETERUM SL. Modificaciones estatutarias. ADICION DE LOS ARTICULOS 3 BIS, 9 BIS Y 12 BIS A LOS ESTATUTOS SOCIALES Y MODIFICACION DEL ARTICULO 13 ESTATUTARIO.DETERMINACION DE LA PAGINA WEB DE LA SOCIEDAD.www.teterum.es.CONVOCATORIA DE LA JUNTA GENERAL.…
  4. 27/01/2017#4215331
    Ampliación de capital
    TETERUM SL. Ampliación de capital. Capital: 796,00 Euros. Resultante Suscrito: 6.796,00 Euros. Datos registrales. T 44136 , F 156, S 8, H B 447759, I/A 3 (20.01.17).
  5. 23/03/2016#3781786
    Ampliación de capital
    TETERUM SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 44136 , F 156, S 8, H B 447759, I/A 2 (14.03.16).
  6. 07/02/2014#2658514
    ConstituciónNombramientos
    TETERUM SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: LA VENTA Y DISTRIBUCION DE TE POR INTERNET. Domicilio: CL VALENCIA Num.279 P.4 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: RUIZ SEVILLA IVAN. Datos r…

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 2014

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 addressCL SANT GENIS Num.30 (VILASSAR DE MAR), Vilassar de Mar, Barcelona
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector