EXCLUSIVAS DEL TURIA SL
Hoja CS33459· NIF B96287768
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXCLUSIVAS DEL TURIA SL
Activity
EXCLUSIVAS DEL TURIA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 26 September 2011 to 1 September 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Monfort Forcada VicenteCeased on 24/08/2015Consejero Delegado Solidario
- Montoliu Arambul Juan JoseCeased on 24/08/2015Consejero
- Hernandez Sanchis LuisCeased on 24/08/2015Consejero
- Salvemini JacopoCeased on 24/08/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2015· Registered 24/08/2015· I/A 4
- NombramientosPublished 01/09/2015· Registered 24/08/2015· I/A 4
- DisoluciónPublished 01/09/2015· Registered 24/08/2015· I/A 4
- ExtinciónPublished 01/09/2015· Registered 24/08/2015· I/A 4
- Ceses/DimisionesPublished 23/01/2012· Registered 12/01/2012· I/A 3
- Modificaciones estatutariasPublished 26/09/2011· Registered 15/09/2011· I/A 2
- Cambio de domicilio socialPublished 26/09/2011· Registered 15/09/2011· I/A 2
Changes
- 01/09/2015Disolución
- 01/09/2015Extinción
- 26/09/2011Cambio de domicilio social
C/ INDUSTRIA, 2 - POLIGONO INDUSTRIAL MIJARES (ALMAZORA)
- 26/09/2011Modificaciones estatutarias
Timeline (BORME)
- 01/09/2015#3483078Ceses/DimisionesNombramientosDisoluciónExtinción
EXCLUSIVAS DEL TURIA SL. Ceses/Dimisiones. Consejero: HERNANDEZ SANCHIS LUIS;MONTOLIU ARAMBUL JUAN JOSE. Presidente: MONFORT FORCADA VICENTE. Secretario: MONTOLIU ARAMBUL JUAN JOSE. Cons.Del.Sol: HERNANDEZ SANCHIS LUIS. Consejero: MONFORT FORCADA VIC… - 23/01/2012#1548387Ceses/Dimisiones
EXCLUSIVAS DEL TURIA SL. Ceses/Dimisiones. Cons.Del.Sol: MONFORT FORCADA VICENTE. Datos registrales. T 1574, L 1136, F 136, S 8, H CS 33459, I/A 3 (12.01.12).
- 26/09/2011#1388940Modificaciones estatutariasCambio de domicilio social
EXCLUSIVAS DEL TURIA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicilio social. Cambio de domicilio social. C/ INDUSTRIA, 2 - POLIGONO INDUSTRIAL MIJARES (ALMAZORA). Datos…
Official documents
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Nota informativa mercantil (company extract)
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.