TEURNBERG HOLDING SL

Hoja MA120393· NIF B93287696

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/11/2013
Director :
Teurnberg Peter Alexander

Legal information

Legal information for TEURNBERG HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/11/2013
LocalityMarbella
Register referenceTomo 5200 · Folio 74 · Hoja MA120393
StatusVigente

Activity

TEURNBERG HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 November 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La compraventa, alquiler y mantenimiento de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TEURNBERG HOLDING SLTeurnberg Peter AlexanderTeurnberg Peter Alex…SABORES SUECOS SLSABORES SUECOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEURNBERG HOLDING SLTeurnberg Peter AlexanderTeurnberg Peter Alex…

Beneficial owner (UBO)

Teurnberg Peter Alexander100 %

Individual · ultimate beneficial owner · since 14/11/2013

Beneficial owner network map

2 nodes Person Company
TEURNBERG HOLDING SLTeurnberg Peter AlexanderTeurnberg Peter Alex…

Registered actos

  1. ConstituciónPublished 14/11/2013· Registered 06/11/2013· I/A 1
  2. Declaración de unipersonalidadPublished 14/11/2013· Registered 06/11/2013· I/A 1
  3. NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 1

Changes

  1. 14/11/2013Declaración de unipersonalidad

    TEURNBERG PETER ALEXANDER

Capital · events

  1. 14/11/2013Constitución
    Initial capital: 3 010,00 €

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. 14/11/2013#2538017
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEURNBERG HOLDING SL. Constitución. Comienzo de operaciones: 14.10.13. Objeto social: La compraventa, alquiler y mantenimiento de bienes inmuebles. Domicilio: C/ DE LAS ADELFAS - URB. LA MEDINA DE BANUS, BLOQ (MARBELLA). Capital: 3.010,00 Euros. Decl

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 2013

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/ DE LAS ADELFAS - URB, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.