TERNELENA SOCIEDAD LIMITADA

Hoja LE17332· NIF B24539678

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
MARCOS YAGUE SL

Legal information

Legal information for TERNELENA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053086665
Legal formSociedad Limitada (SL)
Register referenceTomo 1090 · Folio 75 · Hoja LE17332
StatusVigente

Activity

TERNELENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 2 November 2016 to 13 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
TERNELENA SOCIEDAD LI…MARCOS YAGÜE SLMARCOS YAGÜE SLHERMANOS CASADO MARTINEZ SLHERMANOS CASADO MART…CONSENSO LA JANA SLCONSENSO LA JANA SLSALJU SLSALJU SLMARCOS YAGUE ALQUILERES SLMARCOS YAGUE ALQUILE…AGROPECUARIA MARCOS YAGUE S.LAGROPECUARIA MARCOS …SALJU SLSALJU SL

Cap table · shareholdings

  • MARCOS YAGUE SL100 %

    Legal entity · since 02/11/2016 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
TERNELENA SOCIEDAD LI…MARCOS YAGUE SLMARCOS YAGUE SLHERMANOS CASADO MARTINEZ SLHERMANOS CASADO MART…CONSENSO LA JANA SLCONSENSO LA JANA SLMARCOS YAGUE ALQUILERES SLMARCOS YAGUE ALQUILE…PROMOTORA DE INVERSION SALAMANCA, 15 ALCOBENDAS SLPROMOTORA DE INVERSI…SALJU SLSALJU SL

Beneficial owner (UBO)

MARCOS YAGUE SL100 %Vigente

Legal entity · since 02/11/2016

Beneficial owner network map

7 nodes Person Company
TERNELENA SOCIEDAD LI…MARCOS YAGUE SLMARCOS YAGUE SLHERMANOS CASADO MARTINEZ SLHERMANOS CASADO MART…CONSENSO LA JANA SLCONSENSO LA JANA SLMARCOS YAGUE ALQUILERES SLMARCOS YAGUE ALQUILE…PROMOTORA DE INVERSION SALAMANCA, 15 ALCOBENDAS SLPROMOTORA DE INVERSI…SALJU SLSALJU SL

Registered actos

  1. NombramientosPublished 13/04/2023· Registered 05/04/2023· I/A 5
  2. RevocacionesPublished 13/04/2023· Registered 05/04/2023· I/A 4
  3. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 3
  4. Declaración de unipersonalidadPublished 02/11/2016· Registered 26/10/2016· I/A 2
  5. Ceses/DimisionesPublished 02/11/2016· Registered 26/10/2016· I/A 2
  6. NombramientosPublished 02/11/2016· Registered 26/10/2016· I/A 2
  7. Cambio de domicilio socialPublished 02/11/2016· Registered 26/10/2016· I/A 2

Changes

  1. 02/11/2016Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA 12 1º A (LEON)

  2. 02/11/2016Declaración de unipersonalidad

    MARCOS YAGUE SL

Timeline (BORME)

  1. 13/04/2023#7484012
    Nombramientos
    TERNELENA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCOS YAGUE ALEJANDRO. Datos registrales. T 1090 , F 75, S 8, H LE 17332, I/A 5 ( 5.04.23).
  2. 13/04/2023#7484011
    Revocaciones
    TERNELENA SOCIEDAD LIMITADA. Revocaciones. Apoderado: GUTIERREZ FERNANDEZ MONICA. Datos registrales. T 1090 , F 75, S 8, H LE 17332, I/A 4 ( 5.04.23).
  3. 04/05/2021#6388337
    Nombramientos
    TERNELENA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ FERNANDEZ MONICA. Datos registrales. T 1090 , F 75, S 8, H LE 17332, I/A 3 (26.04.21).
  4. 02/11/2016#4088677
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TERNELENA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARCOS YAGUE SL. Ceses/Dimisiones. Adm. Solid.: MARCOS YAGUE SL;GANADOS BARBERENA S.L. Nombramientos. Adm. Unico: MARCOS YAGUE SL. Otros conceptos: Cambio del Organo de Adminis…

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 addressAVDA REPUBLICA ARGENTINA 12 1º A (LEON), León
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 0148 — are listed together.

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