TERNEROS DEL NORTE SL

Hoja VA25706· NIF B47708797

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2013
Director :
Aragon Moras Angelberto

Legal information

Legal information for TERNEROS DEL NORTE SL

NIF
Hoja registral
IRUS1000107842152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2013
LocalityValladolid
Register referenceTomo 1441 · Folio 96 · Hoja VA25706
StatusVigente

Activity

TERNEROS DEL NORTE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 22 May 2013. The Spanish commercial register has published 8 filings for this company, from 22 May 2013 to 20 June 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

-La compra y venta de ganado. -La tenencia y cuidado de ganadería. -La intermediación general del comercio. -La compra y venta de bienes inmuebles. -El asesoramiento comercial, fiscal y administrativo relativo a las actividades empresariales. -La rehabilitación de fincas urbanas y pequeñas reformas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TERNEROS DEL NORTE SLAragon Moras AngelbertoAragon Moras Angelbe…SERGAN 2007 SLSERGAN 2007 SLSOCIEDAD AGROPECUARIA DEL VALLE 2012 SLSOCIEDAD AGROPECUARI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TERNEROS DEL NORTE SLAragon Moras AngelbertoAragon Moras Angelbe…SOCIEDAD AGROPECUARIA DEL VALLE 2012 SLSOCIEDAD AGROPECUARI…

Beneficial owner (UBO)

Aragon Moras Angelberto100 %

Individual · ultimate beneficial owner · since 12/02/2014

Beneficial owner network map

3 nodes Person Company
TERNEROS DEL NORTE SLAragon Moras AngelbertoAragon Moras Angelbe…SOCIEDAD AGROPECUARIA DEL VALLE 2012 SLSOCIEDAD AGROPECUARI…

Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2014· Registered 05/02/2014· I/A 3
  2. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 3
  3. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 3
  4. NombramientosPublished 06/06/2013· Registered 30/05/2013· I/A 2
  5. ConstituciónPublished 22/05/2013· Registered 14/05/2013· I/A 1
  6. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 1

Changes

  1. 12/02/2014Declaración de unipersonalidad

    ARAGON MORAS ANGELBERTO

Capital · events

  1. 22/05/2013Constitución
    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. 20/06/2017#4427235
    TERNEROS DEL NORTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1441 , F 97, S 8, H VA 25706, I/A A N (13.06.17).
  2. 27/04/2016#3832196
    TERNEROS DEL NORTE SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1441 , F 96, S 8, H VA 25706, I/A A (20.04.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 12/02/2014#2667404
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TERNEROS DEL NORTE SL. Declaración de unipersonalidad. Socio único: ARAGON MORAS ANGELBERTO. Ceses/Dimisiones. Adm. Unico: DE ABAJO RODRIGUEZ OSCAR. Nombramientos. Adm. Unico: ARAGON MORAS ANGELBERTO. Datos registrales. T 1441 , F 96, S 8, H VA 25706
  4. 06/06/2013#2312286
    Nombramientos
    TERNEROS DEL NORTE SL. Nombramientos. Apoderado: ARAGON AGUÑA JESUS ANGEL. Datos registrales. T 1441 , F 96, S 8, H VA 25706, I/A 2 (30.05.13).
  5. 22/05/2013#2288968
    ConstituciónNombramientos
    TERNEROS DEL NORTE SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: -La compra y venta de ganado. -La tenencia y cuidado de ganadería. -La intermediación general del comercio. -La compra y venta de bienes inmuebles. -El asesoramien

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 2013

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 addressC/ PEÑASANTA 7 5º A - URBANIZACION "PINAR DE JALON (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.