TERNECORT SL
Hoja AL23919· NIF B04502068
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garrido Jimenez Alberto
Legal information
Legal information for TERNECORT SL
Activity
TERNECORT SL is a Sociedad Limitada (SL) with its registered office in Turre (Almería, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 6 June 2011 to 11 December 2013, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Garrido Jimenez AlbertoSince 27/03/2013Administrador Único
Former
- Jimenez De La Corte CristobalinaCeased on 27/03/2013Administrador Solidario
Authorised representatives
Current
- Garrido Ternero Antonio FranciscoSince 02/12/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/04/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 4
- Declaración de unipersonalidadPublished 05/04/2013· Registered 27/03/2013· I/A 3
- Ceses/DimisionesPublished 05/04/2013· Registered 27/03/2013· I/A 3
- NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 3
- Modificaciones estatutariasPublished 05/04/2013· Registered 27/03/2013· I/A 3
- Cambio de domicilio socialPublished 05/04/2013· Registered 27/03/2013· I/A 3
- Modificaciones estatutariasPublished 06/06/2011· Registered 24/05/2011· I/A 2
- Cambio de domicilio socialPublished 06/06/2011· Registered 24/05/2011· I/A 2
Changes
- 05/04/2013Cambio de domicilio social
C/ ALBOX 11 - URBANIZACION AGUANUEVA (TURRE)
- 05/04/2013Declaración de unipersonalidad
GARRIDO JIMENEZ ALBERTO
- 05/04/2013Modificaciones estatutarias
- 06/06/2011Cambio de domicilio social
C/ SOROLLA 12 (GARRUCHA)
- 06/06/2011Modificaciones estatutarias
Timeline (BORME)
- 11/12/2013#2578802Nombramientos
TERNECORT SL. Nombramientos. Apoderado: GARRIDO TERNERO ANTONIO FRANCISCO. Datos registrales. T 977 , F 29, S 8, H AL 23919, I/A 4 ( 2.12.13).
- 05/04/2013#2210028Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TERNECORT SL. Declaración de unipersonalidad. Socio único: GARRIDO JIMENEZ ALBERTO. Ceses/Dimisiones. Adm. Solid.: GARRIDO TERNERO ANTONIO FRANCISCO;JIMENEZ DE LA CORTE CRISTOBALINA. Nombramientos. Adm. Unico: GARRIDO JIMENEZ ALBERTO. Modificaciones … - 06/06/2011#1244137Modificaciones estatutariasCambio de domicilio social
TERNECORT SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- La sociedad establece su domicilio en calle Sorolla, 12 Garrucha (Almería).. Cambio de domicilio social. C/ SOROLLA 12 (GARRUCHA). Datos registrales. T 977 , F 28, S…
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.