ENERGIA TURRAM SL
Hoja M532713· NIF B86377868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 050,00 €
- Incorporation :
- 13/02/2012
- Director :
- Ramirez Garcia Ivan
Legal information
Legal information for ENERGIA TURRAM SL
Activity
ENERGIA TURRAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2012. The Spanish commercial register has published 4 filings for this company, from 13 February 2012 to 23 March 2012, across 4 distinct types of filing. Its registered share capital is 40 050,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y POR MENOR DE CARNES FRESCAS Y CONGELADAS, PRODUCTOS CARNICOS, PRODUCTOS LACTEOS Y QUESOS.
Directors and representatives
Directors
Current
- Ramirez Garcia IvanSince 31/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- ACTUACIONES MAVIP SL(formerly ACTUACIONES MARGON SL)100 %
Legal entity · since 13/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACTUACIONES MAVIP SL100 %Vigente
Legal entity · since 13/02/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/02/2012· Registered 31/01/2012· I/A 1
- Declaración de unipersonalidadPublished 13/02/2012· Registered 31/01/2012· I/A 1
- NombramientosPublished 13/02/2012· Registered 31/01/2012· I/A 1
Changes
- 13/02/2012Declaración de unipersonalidad
ACTUACIONES MARGON SL
Capital · events
- 13/02/2012ConstituciónInitial capital: 40 050,00 €
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)
- 23/03/2012#1654056Cambio de identidad del socio único
ENERGIA TURRAM SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERGIA TURRAM SL. Datos registrales. T 29602 , F 16, S 8, H M 532713, I/A 2 (12.03.12).
- 13/02/2012#1589317ConstituciónDeclaración de unipersonalidadNombramientos
ENERGIA TURRAM SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: EL COMERCIO AL POR MAYOR Y POR MENOR DE CARNES FRESCAS Y CONGELADAS, PRODUCTOS CARNICOS, PRODUCTOS LACTEOS Y QUESOS. Domicilio: C/ RODRIGUEZ SAN PEDRO 31 (MADRID). Cap…
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 2012
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 — Madrid — are listed together, with their address.