CENTRO DE TRATAMIENTO SOFTWARE SA
Hoja VA1399· NIF A47027107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- REPRESENTACIONES TURRAU SL
Legal information
Legal information for CENTRO DE TRATAMIENTO SOFTWARE SA
Activity
CENTRO DE TRATAMIENTO SOFTWARE SA is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 20 February 2019 to 24 October 2025, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
a) La adquisición, tenencia, administración, gestión, suscripción y enajenación de bienes muebles, inmuebles, acciones y otros valores mobiliarios, así como de participaciones en sociedades y otras personas jurídicas. b) La mera administración del patrimonio de la sociedad, así como el arrendamiento.
Directors and representatives
Directors
Former
- Turrau Larraz Jose MariaCeased on 17/10/2025Presidente
- Turrau Gonzalez Maria TeresaCeased on 17/10/2025Consejero
- Luis Tremiño TurrauAdministrador Único
- Gonzalez Sosa Maria DoloresCeased on 17/10/2025Secretario
- Mateo Martinez RamonLiquidador
- Lopez Meneses Francisco JavierLiquidador
- Herrero De La Fuente AlfredoLiquidador
Authorised representatives
Former
- Turrau Gonzalez Rosa DoloresCeased on 17/10/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2025· Registered 17/10/2025· I/A 5
- NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 5
- Cambio de objeto socialPublished 24/10/2025· Registered 17/10/2025· I/A 5
- NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
REPRESENTACIONES TURRAU SL→CENTRO DE TRATAMIENTO SOFTWARE SA
- 24/10/2025Cambio de objeto social
a) La adquisición, tenencia, administración, gestión, suscripción y enajenación de bienes muebles, inmuebles, acciones y otros valores mobiliarios, así como de participaciones en sociedades y otras personas jurídicas. b) La mera administración del patrimonio de la sociedad, así como el arrendamiento.
Timeline (BORME)
- 24/10/2025#8883807
Company name: REPRESENTACIONES TURRAU SL
Ceses/DimisionesNombramientosCambio de objeto socialREPRESENTACIONES TURRAU SL. Ceses/Dimisiones. Presidente: TURRAU LARRAZ JOSE MARIA. Cons.Del.Sol: TURRAU LARRAZ JOSE MARIA. Consejero: TURRAU LARRAZ JOSE MARIA;TURRAU GONZALEZ MARIA TERESA;TURRAU GONZALEZ ROSA DOLORES. Secretario: GONZALEZ SOSA MARIA… - 24/10/2025#8883806
Company name: REPRESENTACIONES TURRAU SL
REPRESENTACIONES TURRAU SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. … - 20/02/2019#5270859
Company name: REPRESENTACIONES TURRAU SL
NombramientosREPRESENTACIONES TURRAU SL. Nombramientos. Apoderado: TURRAU GONZALEZ ROSA DOLORES. Datos registrales. T 987 , F 186, S 8, H VA 1399, I/A 3 (13.02.19).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.