BODEGAS TERNA SL

Hoja VA17554· NIF B47565163

VigenteValladolid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Sanz Martin Marco Antonio, Sanz Martin Jose Ricardo

Legal information

Legal information for BODEGAS TERNA SL

NIF
Hoja registral
IRUS1000105636763
Legal formSociedad Limitada (SL)
LocalityRueda
Phone
Register referenceTomo 1182 · Folio 147 · Hoja VA17554
StatusVigente

Activity

BODEGAS TERNA SL is a Sociedad Limitada (SL) with its registered office in Rueda (Valladolid, Castilla y León). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 18 March 2009 to 28 March 2017, across 2 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BODEGAS TERNA SLSanz Martin Jose RicardoSanz Martin Jose Ric…Sanz Martin Marco AntonioSanz Martin Marco An…AGRICOLA SANZ SLAGRICOLA SANZ SLETERNA RELAX SLETERNA RELAX SLBODEGAS MENADE SLBODEGAS MENADE SLINVERSIONES BIMLEVA SLINVERSIONES BIMLEVA …CON CLASS SLCON CLASS SL

Registered actos

  1. Cambio de domicilio socialPublished 28/03/2017· Registered 21/03/2017· I/A 5
  2. Modificaciones estatutariasPublished 24/04/2013· Registered 17/04/2013· I/A 4
  3. Cambio de domicilio socialPublished 07/02/2012· Registered 27/01/2012· I/A 3
  4. Cambio de domicilio socialPublished 18/03/2009· Registered 09/03/2009· I/A 2

Changes

  1. 28/03/2017Cambio de domicilio social

    CTRA RUEDA-NAVA DEL REY Km 1 (RUEDA)

  2. 24/04/2013Modificaciones estatutarias
  3. 07/02/2012Cambio de domicilio social

    C/ FRAY LUIS DE LEON 1 1º B (VALLADOLID)

  4. 18/03/2009Cambio de domicilio social

    C/ ESTIO 16 - PINAR DE ANTEQUERA (VALLADOLID)

Timeline (BORME)

  1. 28/03/2017#4311275
    Cambio de domicilio social
    BODEGAS TERNA SL. Cambio de domicilio social. CTRA RUEDA-NAVA DEL REY Km 1 (RUEDA). Datos registrales. T 1182 , F 147, S 8, H VA 17554, I/A 5 (21.03.17).
  2. 24/04/2013#2245188
    Modificaciones estatutarias
    BODEGAS TERNA SL. Modificaciones estatutarias. Artículo 16.- La Sociedad será administrada, como se ha dicho en el artículo 11 de estos Estatutos, por cualquiera de las formas previstas en el artículo 210 de la Ley de Sociedades de Capital. En el cas…
  3. 07/02/2012#1580392
    Cambio de domicilio social
    BODEGAS TERNA SL. Cambio de domicilio social. C/ FRAY LUIS DE LEON 1 1º B (VALLADOLID). Datos registrales. T 1182 , F 147, S 8, H VA 17554, I/A 3 (27.01.12).
  4. 18/03/2009#128160
    Cambio de domicilio social
    BODEGAS TERNA SL. Cambio de domicilio social. C/ ESTIO 16 - PINAR DE ANTEQUERA (VALLADOLID). Datos registrales. T 1182 , F 147, S 8, H VA 17554, I/A 2 ( 9.03.09).

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 addressCTRA RUEDA-NAVA DEL REY Km 1 (RUEDA), Rueda, Valladolid
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector