TERNESERA SL

Hoja HU5544· NIF B22201305

VigenteHuesca
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Limitada (SL)
Director :
Aguilar Colomina Jose Ignacio

Legal information

Legal information for TERNESERA SL

NIF
Hoja registral
IRUS1000058657987
Legal formSociedad Limitada (SL)
LocalityGraus
Phone
Register referenceTomo 434 · Folio 168 · Hoja HU5544
StatusVigente

Activity

TERNESERA SL is a Sociedad Limitada (SL) with its registered office in Graus (Huesca, Aragón). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 5 filings for this company, from 26 November 2009 to 10 March 2014, across 5 distinct types of filing.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TERNESERA SLAguilar Colomina Jose IgnacioAguilar Colomina Jos…GANADERIA BALIERA SLGANADERIA BALIERA SL

Registered actos

  1. Otros conceptosPublished 10/03/2014· Registered 03/03/2014· I/A 3
  2. Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 2
  3. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 2
  4. Modificaciones estatutariasPublished 26/11/2009· Registered 16/11/2009· I/A 2
  5. Cambio de domicilio socialPublished 26/11/2009· Registered 16/11/2009· I/A 2

Changes

  1. 26/11/2009Cambio de domicilio social

    CTRA A-139 DE GRAUS A FRANCIA POR BENASQUE Km 3,90 (GRAUS)

  2. 26/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2014#2708748
    Otros conceptos
    TERNESERA SL. Otros conceptos: Modificación del artículo 10º de los estatutos sociales relativo a la retribución del órgano de administración. Datos registrales. T 434, L 262, F 168, S 8, H HU 5544, I/A 3 ( 3.03.14).
  2. 26/11/2009#484556
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TERNESERA SL. Ceses/Dimisiones. Adm. Solid.: TOLOSA PARDINILLA JOSE RAMON;ARNAL MUR JUAN GABRIEL;AGUILAR COLOMINA JOSE IGNACIO. Nombramientos. Adm. Unico: AGUILAR COLOMINA JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración…

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 addressCTRA A-139 DE GRAUS A FRANCIA POR BENASQUE Km 3, 90 (GRAUS), Graus, Huesca
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 — Explotación de otro ganado bovino y búfalos — are listed together.