TERNIEQUIPOS SOCIEDAD LIMITADA
Hoja M8584· NIF B79531083
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Puch Garcia Maria Constanza, Altieri Puch Barbara, Rivas Oroza Carlos, Altieri Marques Jose Francisco
Legal information
Legal information for TERNIEQUIPOS SOCIEDAD LIMITADA
Activity
TERNIEQUIPOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 6 filings for this company, from 30 July 2009 to 9 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- Puch Garcia Maria ConstanzaSince 21/07/2009PresidenteConsejero Delegado Solidario
- Altieri Puch BarbaraSince 02/03/2023Consejero Delegado SolidarioConsejeroSecretario
- Rivas Oroza CarlosSince 02/03/2023Consejero
- Altieri Marques Jose FranciscoSince 21/07/2009Consejero
Former
- Azaña Minaya Luis MarianoCeased on 02/03/2023Consejero Delegado SolidarioConsejeroSecretario
- Galan Lopez Maria Del CarmenCeased on 02/03/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 6
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 6
- ReeleccionesPublished 09/03/2023· Registered 02/03/2023· I/A 6
- Cambio de domicilio socialPublished 22/12/2022· Registered 15/12/2022· I/A 5
- ReeleccionesPublished 17/05/2022· Registered 09/05/2022· I/A 4
- ReeleccionesPublished 30/07/2009· Registered 21/07/2009· I/A 3
Changes
- 22/12/2022Cambio de domicilio social
C/ CIUDAD DE FRIAS 1 - NAVE 1 (MADRID)
Timeline (BORME)
- 09/03/2023#7429190Ceses/DimisionesNombramientosReelecciones
TERNIEQUIPOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: AZAÑA MINAYA LUIS MARIANO. Secretario: AZAÑA MINAYA LUIS MARIANO. Cons.Del.Sol: AZAÑA MINAYA LUIS MARIANO. Consejero: GALAN LOPEZ MARIA DEL CARMEN. Nombramientos. Consejero: ALTIERI PUCH BA… - 22/12/2022#7304755Cambio de domicilio social
TERNIEQUIPOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CIUDAD DE FRIAS 1 - NAVE 1 (MADRID). Datos registrales. T 446 , F 148, S 8, H M 8584, I/A 5 (15.12.22).
- 17/05/2022#6962308Reelecciones
TERNIEQUIPOS SOCIEDAD LIMITADA. Reelecciones. Consejero: ALTIERI MARQUES JOSE FRANCISCO;AZAÑA MINAYA LUIS MARIANO;GALAN LOPEZ MARIA DEL CARMEN;PUCH GARCIA MARIA CONSTANZA. Presidente: PUCH GARCIA MARIA CONSTANZA. Secretario: AZAÑA MINAYA LUIS MARIANO… - 30/07/2009#326773Reelecciones
TERNIEQUIPOS SOCIEDAD LIMITADA. Reelecciones. Consejero: ALTIERI MARQUES JOSE FRANCISCO;AZAÑA MINAYA LUIS MARIANO;GALAN LOPEZ MARIA DEL CARMEN;PUCH GARCIA MARIA CONSTANZA. Presidente: PUCH GARCIA MARIA CONSTANZA. Secretario: AZAÑA MINAYA LUIS MARIANO…
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.