THERRA LUXURY PROPERTIES SL

Hoja M807950· NIF B56444904

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
27/11/2023
Directors :
Abad Muñoz Juan-Alfredo, DELIFRESH CAPITAL GROUP SL

Legal information

Legal information for THERRA LUXURY PROPERTIES SL

NIF
Hoja registral
IRUS1000314410856
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date27/11/2023
LocalityMadrid
Register referenceTomo 45980 · Folio 126 · Hoja M807950
StatusVigente

Activity

THERRA LUXURY PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 November 2023. The Spanish commercial register has published 4 filings for this company, from 27 November 2023 to 20 December 2023, across 2 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, negociación, promoción, construcción y transformación de toda clase se inmuebles. Construcción de obras y edificios para viviendas, oficinas, locales comerciales, naves industriales, hoteles, clínicas, hospitales, centros geriátricos, centros de descanso, complejos turísticos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
THERRA LUXURY PROPERT…Abad Muñoz Juan-AlfredoAbad Muñoz Juan-Alfr…DELIFRESH CAPITAL GROUP SLDELIFRESH CAPITAL GR…BASSE GESTION CREATIVA SOCIEDAD LIMITADABASSE GESTION CREATI…KIDS ENTERTAIMENT SOCIEDAD LIMITADAKIDS ENTERTAIMENT SO…DELIFRESH INVESTMENT SLDELIFRESH INVESTMENT…WELLFRESH IBERICA SOCIEDAD LIMITADAWELLFRESH IBERICA SO…FRESH PASION ESPAÑA SLFRESH PASION ESPAÑA …DELIFRESH SPAIN SLDELIFRESH SPAIN SL

Registered actos

  1. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 3
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 2
  3. ConstituciónPublished 27/11/2023· Registered 20/11/2023· I/A 1
  4. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 1

Capital · events

  1. 27/11/2023Constitución
    Initial capital: 60 000,00 €

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. 20/12/2023#7848838
    Nombramientos
    THERRA LUXURY PROPERTIES SL. Nombramientos. Apoderado: VITASOA AZIZ NAVILY. Datos registrales. T 45980 , F 126, S 8, H M 807950, I/A 3 (13.12.23).
  2. 20/12/2023#7848837
    Nombramientos
    THERRA LUXURY PROPERTIES SL. Nombramientos. Apoderado: CORONEL LUQUE OLGA FRANCISCA. Datos registrales. T 45980 , F 124, S 8, H M 807950, I/A 2 (13.12.23).
  3. 27/11/2023#7813971
    ConstituciónNombramientos
    THERRA LUXURY PROPERTIES SL. Constitución. Comienzo de operaciones: 6.10.23. Objeto social: a) La adquisición, negociación, promoción, construcción y transformación de toda clase se inmuebles. Construcción de obras y edificios para viviendas, oficina…

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 2023

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 addressC/ SANTA ENGRACIA 14-16 (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