TERNAPLAN GESTION INTEGRAL SL

Hoja B474242· NIF B66609397

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
20/10/2015
Director :
Garcia Guix Jordi

Legal information

Legal information for TERNAPLAN GESTION INTEGRAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date20/10/2015
LocalityBarcelona
Phone
Register referenceTomo 45012 · Folio 97 · Hoja B474242
StatusVigente

Activity

TERNAPLAN GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 October 2015. The Spanish commercial register has published 5 filings for this company, from 20 October 2015 to 18 March 2019, across 4 distinct types of filing. Its registered share capital is 153 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, ACTIVIDADES INMOBILIARIAS DE TODO TIPO. SERVICIOS AUXILIARES DE TURISMO, HOSTELERIA Y RESTAURACION, PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TERNAPLAN GESTION INT…Garcia Guix JordiGarcia Guix JordiQUEENS DIFUSION SLQUEENS DIFUSION SLAVANT RETAIL SLAVANT RETAIL SLIBERNATURE RENTING S.LIBERNATURE RENTING S…

Registered actos

  1. Cambio de domicilio socialPublished 18/03/2019· Registered 06/03/2019· I/A 4
  2. Ampliación de capitalPublished 14/12/2018· Registered 05/12/2018· I/A 3
  3. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 2
  4. ConstituciónPublished 20/10/2015· Registered 08/10/2015· I/A 1
  5. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 18/03/2019Cambio de domicilio social

    CL SANTANDER NUM.42 LOCAL 31 (BARCELONA)

Capital · events

  1. 14/12/2018Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 20/10/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/03/2019#5310552
    Cambio de domicilio social
    TERNAPLAN GESTION INTEGRAL SL. Cambio de domicilio social. CL SANTANDER NUM.42 LOCAL 31 (BARCELONA). Datos registrales. T 45012 , F 97, S 8, H B 474242, I/A 4 ( 6.03.19).
  2. 14/12/2018#5174142
    Ampliación de capital
    TERNAPLAN GESTION INTEGRAL SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 45012 , F 96, S 8, H B 474242, I/A 3 ( 5.12.18).
  3. 30/11/2015#3608898
    Nombramientos
    TERNAPLAN GESTION INTEGRAL SL. Nombramientos. APODERAD.SOL: GARCIA LLOPART ALBERT. Datos registrales. T 45012 , F 95, S 8, H B 474242, I/A 2 (20.11.15).
  4. 20/10/2015#3544852
    ConstituciónNombramientos
    TERNAPLAN GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 21.09.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, ACTIVIDADES INMOBILIARIAS DE TODO TIPO. SERVICIOS AUXILIARES DE TURISMO, HOSTELERIA Y RESTAURACION, PRESTACION…

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 2015

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 addressCL SANTANDER NUM.42 LOCAL 31 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province