VINICIUS TERRAE SL
Hoja PO62380· NIF B94159878
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 25/08/2017
- Director :
- Vicente Perez Juan Carlos
Legal information
Legal information for VINICIUS TERRAE SL
Activity
VINICIUS TERRAE SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 25 August 2017. The Spanish commercial register has published 6 filings for this company, from 25 August 2017 to 14 July 2021, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
- Producción, compra y venta de todo tipo de plantas ornamentales y frutales. - La formación y consultoría empresarial y educativa.
Directors and representatives
Directors
Current
- Vicente Perez Juan CarlosSince 18/08/2017Administrador Único
Former
- Perez Carreiro EladioCeased on 11/02/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicente Perez Juan Carlos100 %
Individual · ultimate beneficial owner · since 19/02/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/07/2021· Registered 01/07/2021· I/A 3
- Declaración de unipersonalidadPublished 19/02/2021· Registered 11/02/2021· I/A 2
- Ceses/DimisionesPublished 19/02/2021· Registered 11/02/2021· I/A 2
- NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 2
- ConstituciónPublished 25/08/2017· Registered 18/08/2017· I/A 1
- NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 1
Changes
- 14/07/2021Cambio de domicilio social
AVDA CASTELAO 53 1º A (PONTEAREAS)
- 19/02/2021Declaración de unipersonalidad
VICENTE PEREZ JUAN CARLOS
Capital · events
- 25/08/2017ConstituciónInitial capital: 40 000,00 €
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)
- 14/07/2021#6526110Cambio de domicilio social
VINICIUS TERRAE SL. Otros conceptos: Se MODIFICA el ARTICULO 14º de los Estatutos Sociales en cuanto a que se establece el carácter retribuido del cargo de administrador. Cambio de domicilio social. AVDA CASTELAO 53 1º A (PONTEAREAS). Datos registral… - 19/02/2021#6267443Declaración de unipersonalidadCeses/DimisionesNombramientos
VINICIUS TERRAE SL. Declaración de unipersonalidad. Socio único: VICENTE PEREZ JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: PEREZ CARREIRO ELADIO;VICENTE PEREZ JUAN CARLOS. Nombramientos. Adm. Unico: VICENTE PEREZ JUAN CARLOS. Otros conceptos: Cambio … - 25/08/2017#4520429ConstituciónNombramientos
VINICIUS TERRAE SL. Constitución. Comienzo de operaciones: 31.07.17. Objeto social: - Producción, compra y venta de todo tipo de plantas ornamentales y frutales. - La formación y consultoría empresarial y educativa. Domicilio: LUGAR DE COTRO-EMPALME …
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 2017
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
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.