TUR & MACHINING SL
Hoja TE6481· NIF B44272078
- Registered address :
- Activity :
- Fabricación de máquinas herramienta para trabajar el metal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2018
Legal information
Legal information for TUR & MACHINING SL
Activity
TUR & MACHINING SL is a Sociedad Limitada (SL) with its registered office in Mora de Rubielos (Teruel, Aragón). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). It was incorporated on 14 June 2018. The Spanish commercial register has published 6 filings for this company, from 14 June 2018 to 9 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2841 · Fabricación de máquinas herramienta para trabajar el metal
Corporate purpose
La Sociedad tendrá por objeto la fabricación y comercialización de maquinaria industrial; estructuras metálicas y piezas mecanizadas; elementos mecánicos, electroneumáticos e hidráulicos para el sector industrial; y carrocerías especiales para vehículos. Los códigos CNAE de sus actividades principal.
Directors and representatives
Directors
Former
- Tomas Martin MiguelCeased on 27/01/2022PresidenteConsejero
- Antonio Agustin Ortega MadrigalCeased on 27/01/2022Consejero Delegado SolidarioConsejero
- Tomas Villanueva AlvaroCeased on 27/01/2022Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Cap table · shareholdings
Legal entity · since 14/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TOMAS BUSINESS CORP SL100 %Vigente
Legal entity · since 14/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2022· Registered 27/01/2022· I/A 3
- DisoluciónPublished 09/02/2022· Registered 27/01/2022· I/A 3
- ExtinciónPublished 09/02/2022· Registered 27/01/2022· I/A 3
- ConstituciónPublished 14/06/2018· Registered 30/05/2018· I/A 1
- Declaración de unipersonalidadPublished 14/06/2018· Registered 30/05/2018· I/A 1
- NombramientosPublished 14/06/2018· Registered 30/05/2018· I/A 1
Changes
- 09/02/2022Disolución
- 09/02/2022Extinción
- 14/06/2018Declaración de unipersonalidad
TOMAS BUSINESS CORP SL
Capital · events
- 14/06/2018ConstituciónInitial 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)
- 09/02/2022#6803980Ceses/DimisionesDisoluciónExtinción
TUR & MACHINING SL. Ceses/Dimisiones. Presidente: TOMAS MARTIN MIGUEL. Consejero: TOMAS MARTIN MIGUEL. Secretario: TOMAS VILLANUEVA ALVARO. Cons.Del.Sol: TOMAS VILLANUEVA ALVARO. Consejero: TOMAS VILLANUEVA ALVARO. Cons.Del.Sol: ANTONIO AGUSTIN ORTEG… - 14/06/2018#4925857ConstituciónDeclaración de unipersonalidadNombramientos
TUR & MACHINING SL. Constitución. Comienzo de operaciones: 26.04.18. Objeto social: La Sociedad tendrá por objeto la fabricación y comercialización de maquinaria industrial; estructuras metálicas y piezas mecanizadas; elementos mecánicos, electroneum…
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 2018
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
Prospect
Spanish companies in the same line of business — Fabricación de máquinas herramienta para trabajar el metal — are listed together.