INVERSIONES TURQUETA SL

Hoja PM45103· NIF B57232159

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 429 482,00 €
Directors :
MALLORCA APAREJADORES SL, Payeras Socias Pedro, INVERSIONS CALA MALLORCA SL

Legal information

Legal information for INVERSIONES TURQUETA SL

NIF
Hoja registral
IRUS1000092773667
Legal formSociedad Limitada (SL)
Share capital1 429 482,00 €
Register referenceTomo 2595 · Folio 63 · Hoja PM45103
StatusVigente

Activity

INVERSIONES TURQUETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 13 February 2013 to 18 June 2018, across 4 distinct types of filing. Its registered share capital is 1 429 482,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
INVERSIONES TURQUETA …MALLORCA APAREJADORES SLMALLORCA APAREJADORE…INVERSIONS CALA MALLORCA SLINVERSIONS CALA MALL…Payeras Socias PedroPayeras Socias PedroSON ARMADANS SLSON ARMADANS SLES TERRERS SLES TERRERS SLTENEDORA DIAMANTE SLTENEDORA DIAMANTE SLCALA BARRIL SLCALA BARRIL SLINVERSORA DABAI SLINVERSORA DABAI SLISLA DE ELBA SLISLA DE ELBA SLPUNTA DE SA PALMERA SLPUNTA DE SA PALMERA …TEMPS BO SLTEMPS BO SLINVERSIONS ES BLANQUER SLINVERSIONS ES BLANQU…AUTOS SA POBLA SAAUTOS SA POBLA SAINCA APAREJADORES SLINCA APAREJADORES SLALMACEN DE SUMINISTROS PARA ALBAÑILERIA SAALMACEN DE SUMINISTR…

Registered actos

  1. RevocacionesPublished 18/06/2018· Registered 05/06/2018· I/A 9
  2. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 8
  3. Ceses/DimisionesPublished 09/01/2015· Registered 30/12/2014· I/A 7
  4. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 7
  5. Ampliación de capitalPublished 09/01/2015· Registered 30/12/2014· I/A 7
  6. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 6
  7. Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 5
  8. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 5

Capital · events

  1. 09/01/2015Ampliación de capital
    Resulting capital: 1 429 482,00 € (+1 426 476,00 €)

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. 18/06/2018#4927978
    Revocaciones
    INVERSIONES TURQUETA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: COLL RAMON JUAN. Datos registrales. T 2595 , F 63, S 8, H PM 45103, I/A 9 ( 5.06.18).
  2. 16/03/2017#4292994
    Nombramientos
    INVERSIONES TURQUETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 2595 , F 63, S 8, H PM 45103, I/A 8 ( 9.03.17).
  3. 09/01/2015#10475547
    Ceses/DimisionesNombramientosAmpliación de capital
    INVERSIONES TURQUETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL SASTRE BERNARDO. Nombramientos. Adm. Solid.: MALLORCA APAREJADORES SL. Ampliación de capital. Capital: 1.426.476,00 Euros. Resultante Suscrito: 1.429.482,00 Euros…
  4. 17/04/2013#2231025
    Nombramientos
    INVERSIONES TURQUETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 2013 , F 147, S 8, H PM 45103, I/A 6 (10.04.13).
  5. 13/02/2013#2122825
    Ceses/DimisionesNombramientos
    INVERSIONES TURQUETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PASCUAL GUAL PEDRO. Nombramientos. Adm. Solid.: PASCUAL SASTRE BERNARDO. Datos registrales. T 2013 , F 146, S 8, H PM 45103, I/A 5 ( 5.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICENTE ENSENYAT 41 1, Illes Balears, INCA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector