TERRERA SL
Hoja CO4263· NIF B14102644
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luque Pinilla Belen, Luque Pinilla Juan Manuel
Legal information
Legal information for TERRERA SL
Activity
TERRERA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 5 filings for this company, from 23 January 2014 to 22 November 2016, across 3 distinct types of filing.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Corporate purpose
La producción, elaboración, manufacturas, transformación, comercialización, importación y exportación de productos alimenticios. CNAE 0126 que constituye la actividad principal. La construcción de toda clase de edificaciones, movimientos de tierras, urbanización, saneamientos y similares. La comprav.
Directors and representatives
Directors
Current
- Luque Pinilla BelenSince 15/11/2016Administrador Solidario
- Luque Pinilla Juan ManuelSince 15/11/2016Administrador Solidario
Former
- Luque Serrano Jose AntonioCeased on 15/11/2016Consejero Delegado Solidario
- Pinilla Sopeña Maria CarmenCeased on 15/11/2016Consejero
Directors network map
Registered actos
Changes
- 22/11/2016Cambio de objeto social
La producción, elaboración, manufacturas, transformación, comercialización, importación y exportación de productos alimenticios. CNAE 0126 que constituye la actividad principal. La construcción de toda clase de edificaciones, movimientos de tierras, urbanización, saneamientos y similares. La comprav.
Timeline (BORME)
- 22/11/2016#4118989Ceses/DimisionesNombramientosCambio de objeto social
TERRERA SL. Ceses/Dimisiones. Consejero: LUQUE SERRANO JOSE ANTONIO. Presidente: LUQUE SERRANO JOSE ANTONIO. Consejero: LUQUE PINILLA JUAN MANUEL. Secretario: LUQUE PINILLA JUAN MANUEL. Cons.Del.Sol: LUQUE PINILLA JUAN MANUEL. Consejero: LUQUE PINILL… - 13/05/2014#2801116Ceses/Dimisiones
TERRERA SL. Ceses/Dimisiones. Cons.Del.Sol: LUQUE SERRANO JOSE ANTONIO. Datos registrales. T 689 , F 209, S 8, H CO 4263, I/A 8 ( 7.05.14).
- 23/01/2014#2631189Nombramientos
TERRERA SL. Nombramientos. Cons.Del.Sol: LUQUE SERRANO JOSE ANTONIO. Datos registrales. T 689 , F 208, S 8, H CO 4263, I/A 7 (16.01.14).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.