EL TERNASCO SL

Hoja M535953· NIF B86436037

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/04/2012
Director :
Solana Buron Rafael
Former name :
SAFE MAGIC SL

Legal information

Legal information for EL TERNASCO SL

NIF
Hoja registral
IRUS1000288577177
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/04/2012
LocalityVillaviciosa de Odón
Register referenceTomo 29789 · Folio 106 · Hoja M535953
Former names
SAFE MAGIC SL2012-04-30 → 2015-02-06
StatusVigente

Activity

EL TERNASCO SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 11 April 2012. The Spanish commercial register has published 9 filings for this company, from 30 April 2012 to 31 March 2021, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL TERNASCO SLSolana Buron RafaelSolana Buron Rafael

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
EL TERNASCO SLPerez Sanchez CarolinaPerez Sanchez Caroli…EXPRESS ECOCLEAN SOCIEDAD LIMITADAEXPRESS ECOCLEAN SOC…SEGURTRANS COURIER SLSEGURTRANS COURIER SLFLASH LED SLFLASH LED SLBIKE VALDEIGLESIAS SLBIKE VALDEIGLESIAS SL

Beneficial owner (UBO)

Perez Sanchez Carolina100 %

Individual · ultimate beneficial owner · since 30/04/2012

Beneficial owner network map

6 nodes Person Company
EL TERNASCO SLPerez Sanchez CarolinaPerez Sanchez Caroli…EXPRESS ECOCLEAN SOCIEDAD LIMITADAEXPRESS ECOCLEAN SOC…SEGURTRANS COURIER SLSEGURTRANS COURIER SLFLASH LED SLFLASH LED SLBIKE VALDEIGLESIAS SLBIKE VALDEIGLESIAS SL

Registered actos

  1. Modificaciones estatutariasPublished 31/03/2021· Registered 24/03/2021· I/A 4
  2. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 3
  3. Cambio de denominación socialPublished 06/02/2015· Registered 29/01/2015· I/A 3
  4. Cambio de domicilio socialPublished 06/02/2015· Registered 29/01/2015· I/A 3
  5. Ceses/DimisionesPublished 08/01/2015· Registered 23/12/2014· I/A 2
  6. ConstituciónPublished 30/04/2012· Registered 17/04/2012· I/A 1
  7. Declaración de unipersonalidadPublished 30/04/2012· Registered 17/04/2012· I/A 1
  8. NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 1

Changes

  1. 31/03/2021Cambio de denominación social

    SAFE MAGIC SL→EL TERNASCO SL

  2. 31/03/2021Modificaciones estatutarias
  3. 06/02/2015Cambio de domicilio social

    AVDA PRINCIPE DE ASTURIAS 94 - LOCAL 19 (VILLAVICIOSA DE ODON)

  4. 30/04/2012Declaración de unipersonalidad

    PEREZ SANCHEZ CAROLINA

Capital · events

  1. 30/04/2012Constitución
    Initial capital: 3 100,00 €

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. 31/03/2021#6337014
    Modificaciones estatutarias
    EL TERNASCO SL. Modificaciones estatutarias. Modificación del artículo 13 de los estatutos, retribución del órgano de administración. Datos registrales. T 29789 , F 106, S 8, H M 535953, I/A 4 (24.03.21).
  2. 06/02/2015#3180048

    Company name: SAFE MAGIC SL

    NombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    SAFE MAGIC SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLANA BURON RAFAEL. Nombramientos. Adm. Unico: SOLANA BURON RAFAEL. Cambio de denominación social. EL TERNASCO SL. Cambio de domicilio social. AVDA PRINCIPE DE ASTURIAS 94 - L…
  3. 08/01/2015#10474149

    Company name: SAFE MAGIC SL

    Ceses/Dimisiones
    SAFE MAGIC SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ CAROLINA. Datos registrales. T 29789 , F 105, S 8, H M 535953, I/A 2 (23.12.14).
  4. 30/04/2012#1706358

    Company name: SAFE MAGIC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SAFE MAGIC SL. Constitución. Comienzo de operaciones: 11.04.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ SAN ANTONIO 10 1º B (MOSTOLES). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: PEREZ SANC…

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 2012

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 addressAVDA PRINCIPE DE ASTURIAS 94 - LOCAL 19 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector