LA TURQUESA EXPLOTACIONES SL

Hoja MA150423· NIF B93608693

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2019
Director :
Martin Padilla Jose

Legal information

Legal information for LA TURQUESA EXPLOTACIONES SL

NIF
Hoja registral
IRUS1000046814555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2019
LocalityMálaga
Register referenceTomo 5832 · Folio 102 · Hoja MA150423
StatusVigente

Activity

LA TURQUESA EXPLOTACIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 May 2019. The Spanish commercial register has published 6 filings for this company, from 9 May 2019 to 8 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.La adquisición y compra, venta y enajenación, gestión y administración, arrendamiento y explotación de toda clase de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residenciales, hoteleros o similares. 2. La promoción y construcción en edificios de todo.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LA TURQUESA EXPLOTACI…Martin Padilla JoseMartin Padilla JoseEUROPEA DE PREFABRICADOS MODULARES SLEUROPEA DE PREFABRIC…JD INTERMEDIARY CONSULTANCY SLJD INTERMEDIARY CONS…JD INFORMA INTERNACIONAL SLJD INFORMA INTERNACI…CADAPE EXPORT SLCADAPE EXPORT SLAZAFRAN TRADING SOLUTIONS SLAZAFRAN TRADING SOLU…MISTERTOPPINGS 2025 SLMISTERTOPPINGS 2025 …TBT BUSINESS LAB SLTBT BUSINESS LAB SLMI CONSTRUCTORA 2026 SLMI CONSTRUCTORA 2026…ILUMINA IMPACT SLILUMINA IMPACT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA TURQUESA EXPLOTACI…JD INTERMEDIARY CONSULTANCY SLJD INTERMEDIARY CONS…

Beneficial owner (UBO)

JD INTERMEDIARY CONSULTANCY SL100 %Vigente

Legal entity · since 08/04/2024

Beneficial owner network map

2 nodes Person Company
LA TURQUESA EXPLOTACI…JD INTERMEDIARY CONSULTANCY SLJD INTERMEDIARY CONS…

Registered actos

  1. Declaración de unipersonalidadPublished 08/04/2024· Registered 26/03/2024· I/A 2
  2. Ceses/DimisionesPublished 08/04/2024· Registered 26/03/2024· I/A 2
  3. NombramientosPublished 08/04/2024· Registered 26/03/2024· I/A 2
  4. Cambio de domicilio socialPublished 08/04/2024· Registered 26/03/2024· I/A 2
  5. ConstituciónPublished 09/05/2019· Registered 25/04/2019· I/A 1
  6. NombramientosPublished 09/05/2019· Registered 25/04/2019· I/A 1

Changes

  1. 08/04/2024Cambio de domicilio social

    C/ RAFAELA 22 1 A (MALAGA)

  2. 08/04/2024Declaración de unipersonalidad

    JD INTERMEDIARY CONSULTANCY SL

Capital · events

  1. 09/05/2019Constitución
    Initial capital: 3 000,00 €

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. 08/04/2024#8022425
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LA TURQUESA EXPLOTACIONES SL. Declaración de unipersonalidad. Socio único: JD INTERMEDIARY CONSULTANCY SL. Ceses/Dimisiones. Adm. Unico: LINARES SOTO HERMINIA MARIA. Nombramientos. Adm. Unico: MARTIN PADILLA JOSE. Cambio de domicilio social. C/ RAFAE…
  2. 09/05/2019#5387042
    ConstituciónNombramientos
    LA TURQUESA EXPLOTACIONES SL. Constitución. Comienzo de operaciones: 21.03.18. Objeto social: 1.La adquisición y compra, venta y enajenación, gestión y administración, arrendamiento y explotación de toda clase de bienes inmuebles, urbanos o rústicos,…

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 2019

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/ RAFAELA 22 1 A (MALAGA), Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector