filings.es

TERNETER SL

Hoja TE1220· NIF B44134302

ActiveTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
161 974,89 €
Director :
Sanz Villanueva Alejandro

Legal information

Legal information for TERNETER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital161 974,89 €
LocalityTeruel
Register referenceTomo 183 · Folio 154 · Hoja TE1220

Activity

Corporate purpose

La compra, venta y engorde de ganado vacuno, porcino, ovino, bovino y caprino. Comercio al por mayor de cereales, simientes, fertilizantes y otros productos agrarios.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 6
  2. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 6
  3. Ampliación de capitalPublished 21/06/2018· Registered 13/06/2018· I/A 6
  4. Modificaciones estatutariasPublished 21/06/2018· Registered 13/06/2018· I/A 6
  5. Cambio de objeto socialPublished 21/06/2018· Registered 13/06/2018· I/A 6

Changes

  1. 21/06/2018Cambio de objeto social

    La compra, venta y engorde de ganado vacuno, porcino, ovino, bovino y caprino. Comercio al por mayor de cereales, simientes, fertilizantes y otros productos agrarios.

  2. 21/06/2018Modificaciones estatutarias

Capital · events

  1. 21/06/2018Ampliación de capital
    Resulting capital: 161 974,89 € (+155 964,69 €)

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. 21/06/2018#4936162
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    TERNETER SL. Ceses/Dimisiones. Adm. Solid.: SANZ REDON ALEJANDRO JUAN;VILLANUEVA VILLANUEVA MARIA ANGELES. Nombramientos. Adm. Unico: SANZ VILLANUEVA ALEJANDRO. Ampliación de capital. Capital: 155.964,69 Euros. Resultante Suscrito: 161.974,89 Euros. …

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.