filings.es

TORTUSA INVERSION SL

Hoja C46422· NIF B70249990

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
31/05/2010
Directors :
Cortizo Almeida Yaiza Del Carmen, Darriba Boquete Hipolito

Legal information

Legal information for TORTUSA INVERSION SL(R.M. A CORUÑA)

NIF
Hoja registral
IRUS1000077331971
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date31/05/2010
Register referenceTomo 3386 · Folio 187 · Hoja C46422

Activity

TORTUSA INVERSION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 31 May 2010. The Spanish commercial register has published 9 filings for this company, from 31 May 2010 to 9 August 2012, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

La construcción y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 3
  2. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 3
  3. Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 2
  4. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 2
  5. Modificaciones estatutariasPublished 09/08/2012· Registered 31/07/2012· I/A 2
  6. Ampliacion del objeto socialPublished 09/08/2012· Registered 31/07/2012· I/A 2
  7. Cambio de domicilio socialPublished 09/08/2012· Registered 31/07/2012· I/A 2
  8. ConstituciónPublished 31/05/2010· Registered 20/05/2010· I/A 1
  9. NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 1

Changes

  1. 09/08/2012Ampliación del objeto social

    Construcción y promoción inmobiliaria. SE AMPLIA EN: Transporte, reparto,distribución, depósito y almacenaje de mercancías; explotación de camiones, tractores, remolques, semirremolques, contenedores y toda clase de vehículos; etc.

  2. 09/08/2012Cambio de domicilio social

    C/ SARGENTO PROVISIONAL 5 ENTLO IZ (CORUÑA (A))

  3. 09/08/2012Modificaciones estatutarias

Capital · events

  1. 31/05/2010Constitución
    Initial capital: 3 020,00 €

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. 09/08/2012#1853277
    Ceses/DimisionesNombramientos
    TORTUSA INVERSION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: JOSE ROCHA GARCIA. Nombramientos. Adm. Unico: DARRIBA BOQUETE HIPOLITO. Datos registrales. T 3386 , F 187, S 8, H C 46422, I/A 3 (31.07.12).
  2. 09/08/2012#1853276
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TORTUSA INVERSION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FONTAO ALDAO JOSE ANTONIO. Nombramientos. Adm. Unico: JOSE ROCHA GARCIA. Modificaciones estatutarias. Artículo de los estatutos: Relativo al objeto social.. Artículo de los estatutos:…
  3. 31/05/2010#741840
    ConstituciónNombramientos
    TORTUSA INVERSION SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 5.05.10. Objeto social: La construcción y promoción inmobiliaria. Domicilio: C/ DA NEBOA 5 - MONTROVE (OLEIROS). Capital: 3.020,00 Euros. Nombramientos. Adm. Unico: FONTAO AL…

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 2010

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.