COMERCIAL TURBAU SA

Hoja GI6408· NIF A17042318

Struck off · 27/09/2024Girona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMERCIAL TURBAU SA

NIF
Hoja registral
IRUS1000204486158
Legal formSociedad Anónima (SA)
Register referenceTomo 327 · Folio 141 · Hoja GI6408
StatusLiquidada

Activity

COMERCIAL TURBAU SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 17 filings for this company, from 9 March 2009 to 27 September 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
COMERCIAL TURBAU SARecio Merino LucianaRecio Merino LucianaTurbau Masgrau JoaquinTurbau Masgrau Joaqu…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2024· Registered 23/09/2024· I/A 19
  2. NombramientosPublished 27/09/2024· Registered 23/09/2024· I/A 19
  3. DisoluciónPublished 27/09/2024· Registered 23/09/2024· I/A 19
  4. ExtinciónPublished 27/09/2024· Registered 23/09/2024· I/A 19
  5. Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 18
  6. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 18
  7. NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 17
  8. Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 16
  9. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 16
  10. Modificaciones estatutariasPublished 16/06/2011· Registered 07/06/2011· I/A 16
  11. Ceses/DimisionesPublished 16/12/2010· Registered 02/12/2010· I/A 15
  12. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 15
  13. Modificaciones estatutariasPublished 16/12/2010· Registered 02/12/2010· I/A 15
  14. Ceses/DimisionesPublished 07/09/2009· Registered 27/08/2009· I/A 14
  15. Ceses/DimisionesPublished 24/03/2009· Registered 09/03/2009· I/A 13
  16. NombramientosPublished 24/03/2009· Registered 09/03/2009· I/A 13

Changes

  1. 27/09/2024Disolución
  2. 27/09/2024Extinción
  3. 16/06/2011Modificaciones estatutarias
  4. 16/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2024#8269254
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIAL TURBAU SA. Ceses/Dimisiones. LiquiSoli: JOAQUIN TURBAU MASGRAU;LUCIANA RECIO MERINO. Adm. Solid.: JOAQUIM TURBAU MASGRAU;LUCIANA RECIO MERINO. Nombramientos. LiquiSoli: JOAQUIN TURBAU MASGRAU;LUCIANA RECIO MERINO. Disolución. Voluntaria. Ex…
  2. 20/07/2021#6533214
    Ceses/DimisionesNombramientos
    COMERCIAL TURBAU SA. Ceses/Dimisiones. Adm. Solid.: JOAQUIM TURBAU MASGRAU;JOAN TURBAU MASGRAU. Nombramientos. Adm. Solid.: JOAQUIM TURBAU MASGRAU;LUCIANA RECIO MERINO. Datos registrales. T 327 , F 141, S 8, H GI 6408, I/A 18 (13.07.21).
  3. 15/07/2016#3944577
    Nombramientos
    COMERCIAL TURBAU SA. Nombramientos. Adm. Solid.: JOAQUIM TURBAU MASGRAU;JOAN TURBAU MASGRAU. Datos registrales. T 327 , F 141, S 8, H GI 6408, I/A 17 ( 8.07.16).
  4. 16/06/2011#1262687
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL TURBAU SA. Ceses/Dimisiones. Consejero: JOSEP TURBAU MASGRAU. Presidente: JOSEP TURBAU MASGRAU. Consejero: JOAQUIN TURBAU MASGRAU. Secretario: JOAQUIN TURBAU MASGRAU. Consejero: JOAN TURBAU MASGRAU. Cons.Del.Sol: JOSEP TURBAU MASGRAU;JOAQUI…
  5. 16/12/2010#989030
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL TURBAU SA. Ceses/Dimisiones. Adm. Solid.: JOAQUIN TURBAU MASGRAU;JOSEP TURBAU MASGRAU. Nombramientos. Consejero: JOSEP TURBAU MASGRAU. Presidente: JOSEP TURBAU MASGRAU. Consejero: JOAQUIN TURBAU MASGRAU. Secretario: JOAQUIN TURBAU MASGRAU. …
  6. 07/09/2009#374411
    Ceses/Dimisiones
    COMERCIAL TURBAU SA. Ceses/Dimisiones. Adm. Solid.: JOAN MARIA TURBAU MASGRAU. Datos registrales. T 327 , F 140, S 8, H GI 6408, I/A 14 (27.08.09).
  7. 24/03/2009#133048
    Ceses/DimisionesNombramientos
    COMERCIAL TURBAU SA. Ceses/Dimisiones. Adm. Solid.: JOAN TURBAU MASGRAU;JOAQUIN TURBAU MASGRAU;JOSE TURBAU MASGRAU. Nombramientos. Adm. Solid.: JOAN MARIA TURBAU MASGRAU;JOAQUIN TURBAU MASGRAU;JOSE TURBAU MASGRAU. Datos registrales. T 327 , F 140, S …
  8. 09/03/2009#109159
    COMERCIAL TURBAU SA. Reapertura hoja registral. Datos registrales. T 327 , F 140, S 8, H GI 6408, I/A NM2 (26.02.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ZARAGOZA, 6, GIRONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector