TWIN TURTLE SOCIEDAD LIMITADA

Hoja V213219· NIF B56373962

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500 000,00 €
Incorporation :
21/09/2023
Directors :
Blanco Poquet Guillermo Jesus, Marco Hueso Paloma Teresa

Legal information

Legal information for TWIN TURTLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177983997
Legal formSociedad Limitada (SL)
Share capital4 500 000,00 €
Incorporation date21/09/2023
Register referenceTomo 11440 · Folio 140 · Hoja V213219
StatusVigente

Activity

TWIN TURTLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 September 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 4 500 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: 1.- La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, así como la adquisición y venta de participaciones sociales por cuenta propia, excluyéndose.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TWIN TURTLE SOCIEDAD …Blanco Poquet Guillermo JesusBlanco Poquet Guille…Marco Hueso Paloma TeresaMarco Hueso Paloma T…TURTLE NEST SOCIEDAD LIMITADATURTLE NEST SOCIEDAD…

Registered actos

  1. ConstituciónPublished 21/09/2023· Registered 14/09/2023· I/A 1
  2. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 1

Capital · events

  1. 21/09/2023Constitución
    Initial capital: 4 500 000,00 €

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. 21/09/2023#7718405
    ConstituciónNombramientos
    TWIN TURTLE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.09.23. Objeto social: La sociedad tiene por objeto: 1.- La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización

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 2023

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/ 24 36 - URBANIZACION EL BOSQUE (CHIVA), Valencia
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 — Actividades de las sociedades holding — are listed together.