Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Terra Valis S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B44166965 |
| Universal Entity Code | 0606-1970-5363-2072 |
| Record last updated | Friday, December 27, 2024 7:46:34 AM UTC |
| Official Address | Teruel |
| Region | Aragon |
| Postal Code | 44002 |
| Sector | Management of holding companies (holding companies) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 19, 2024 | Partial excision | |
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 30, 2024 | Deposits of projects of partial excision | | |
| Registry | Jul 30, 2024 | Deposits of projects of partial excision 72... | | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 22, 2022 | Aug 11, 2022 | Statutory changes | |
| Registry | Aug 22, 2022 | Aug 11, 2022 | Expansion of corporate purpose | |
| Financials | Oct 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 13, 2020 | Oct 29, 2020 | Resignation of 5 people: one Joint Representative | |
| Registry | Nov 13, 2020 | Oct 29, 2020 | Four appointments: 4 men | |
| Financials | Sep 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 3, 2020 | Aug 24, 2020 | Expansion of corporate purpose | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 22, 2019 | Apr 8, 2019 | Resignation of one Secretary (a man) | |
| Registry | Apr 22, 2019 | Apr 8, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 28, 2018 | Sep 6, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2018 | Sep 6, 2018 | Appointment of a man as Director | |
| Registry | Sep 19, 2018 | Aug 24, 2018 | Capital increase | |
| Registry | Sep 19, 2018 | Aug 24, 2018 | Statutory changes | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 21, 2018 | Jun 6, 2018 | Four appointments: a woman and 3 men | |
| Registry | Dec 26, 2017 | Nov 30, 2017 | Statement of individual company | |
| Financials | Dec 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 20, 2015 | Jul 22, 2015 | Capital increase | |
| Registry | Aug 20, 2015 | Jul 22, 2015 | Statutory changes | |
| Registry | May 8, 2015 | Apr 28, 2015 | Capital increase | |
| Registry | May 8, 2015 | Apr 28, 2015 | Statutory changes | |
| Registry | Feb 10, 2015 | Jan 23, 2015 | Reelection | |
| Registry | Dec 3, 2014 | Nov 26, 2014 | Capital increase | |
| Registry | Dec 3, 2014 | Nov 26, 2014 | Statutory changes | |
| Financials | Sep 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 3, 2014 | Aug 7, 2014 | Statutory changes | |
| Registry | Sep 3, 2014 | Aug 7, 2014 | Change of company name | |
| Registry | Jun 26, 2014 | Jun 12, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 26, 2014 | Jun 12, 2014 | Appointment of a man as Secretary | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 8, 2012 | Capital increase | | |
| Registry | Oct 8, 2012 | Statutory changes | | |
| Registry | Oct 8, 2012 | Change of company purpose | | |
| Registry | Oct 8, 2012 | Reduction of capital | | |
| Registry | Feb 24, 2012 | Jan 23, 2012 | Resignation of 3 people: one Joing Representative | |
| Registry | Feb 24, 2012 | Jan 23, 2012 | Five appointments: a woman and 4 men | |
| Registry | Dec 13, 2011 | Nov 7, 2011 | Resignation of 3 people: one Director (a man) | |
| Registry | Dec 13, 2011 | Nov 19, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2011 | Nov 19, 2011 | Appointment of a person as Auditor 4947... | |
| Registry | Dec 13, 2011 | Resignation of 3 people: one Director (a man) | | |
| Registry | Nov 25, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 25, 2011 | Filing Of Financial Statement 9603... | | |
| Registry | Oct 22, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement 8872... | | |
| Registry | Oct 19, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement 6816... | | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Jan 26, 2009 | Dec 29, 2008 | Resignation of one Director (a woman) | |
| Registry | Jan 26, 2009 | Dec 29, 2008 | Four appointments: 4 men | |
| Registry | Jan 26, 2009 | Dec 29, 2008 | Capital increase | |
| Registry | Jan 26, 2009 | Dec 29, 2008 | Statutory changes | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2008 | Jul 15, 2008 | Capital increase | |
| Registry | Mar 3, 2008 | Resignation of one Director | | |
| Registry | Nov 21, 2007 | Resignation of 3 people: one Joing Representative | | |
| Registry | Nov 21, 2007 | Capital increase | | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2007 | Jul 18, 2007 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 7, 2006 | Oct 9, 2006 | Capital increase | |
| Registry | Oct 16, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2006 | Aug 10, 2006 | Resignation of one Director (a man) | |
| Registry | May 17, 2006 | Apr 25, 2006 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 3, 2005 | Oct 13, 2005 | Capital increase | |
| Registry | May 27, 2005 | Capital increase 2394... | | |
| Registry | Feb 22, 2005 | Statutory changes | |
