filings.es

TERNA E-LEARNING SL

Hoja M366416· NIF B84143759

Struck off · 18/07/2024Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TERNA E-LEARNING SL

NIF
Hoja registral
IRUS1000273964159
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20688 · Folio 83 · Hoja M366416

Activity

Economic activity (CNAE)

9609 — Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 4
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 4
  3. DisoluciónPublished 18/07/2024· Registered 11/07/2024· I/A 4
  4. ExtinciónPublished 18/07/2024· Registered 11/07/2024· I/A 4
  5. ReeleccionesPublished 22/06/2016· Registered 14/06/2016· I/A 3
  6. Modificaciones estatutariasPublished 22/06/2016· Registered 14/06/2016· I/A 3
  7. Cambio de domicilio socialPublished 22/06/2016· Registered 14/06/2016· I/A 3
  8. ReeleccionesPublished 21/01/2011· Registered 11/01/2011· I/A 2

Timeline (BORME)

  1. 18/07/2024#8176727
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERNA E-LEARNING SL. Ceses/Dimisiones. Adm. Unico: PICON MARTINEZ JOSEFA. Nombramientos. Liquidador: PICON MARTINEZ JOSEFA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 366416, I/A 4 (11.07.24).
  2. 22/06/2016#3911382
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    TERNA E-LEARNING SL. Reelecciones. Adm. Unico: PICON MARTINEZ JOSEFA. Modificaciones estatutarias. Aprobado nuevo texto de los Estatutos Sociales.. Cambio de domicilio social. C/ ALEUTIANAS 4- BIS (MADRID). Datos registrales. T 20688 , F 83, S 8, H M…
  3. 21/01/2011#1029744
    Reelecciones
    TERNA E-LEARNING SL. Reelecciones. Adm. Unico: PICON MARTINEZ JOSEFA. Datos registrales. T 20688 , F 83, S 8, H M 366416, I/A 2 (11.01.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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