TUR SANCHEZ, SOCIEDAD LIMITADA
Hoja M670051· NIF B57979056
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villar Ousinde Moises
Legal information
Legal information for TUR SANCHEZ, SOCIEDAD LIMITADA
Activity
TUR SANCHEZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 4 May 2018 to 26 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Villar Ousinde MoisesSince 18/12/2018Administrador Único
Former
- EUROMAR CAPITAL FINANCE SLCeased on 18/12/2018Administrador Único
- Tur Alarcon VictorCeased on 24/04/2018Administrador Solidario
- Sanchez Rubio MichelCeased on 24/04/2018Administrador Solidario
Authorised representatives
Former
- Nikolova Emilya NikolaevaCeased on 18/12/2018Representante
Directors network map
Cap table · shareholdings
Individual · since 26/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2018· Registered 18/12/2018· I/A 3
- Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 3
- NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
- Cambio de domicilio socialPublished 26/12/2018· Registered 18/12/2018· I/A 3
- Ceses/DimisionesPublished 04/05/2018· Registered 24/04/2018· I/A 2
- NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 2
- Cambio de domicilio socialPublished 04/05/2018· Registered 24/04/2018· I/A 2
Changes
- 26/12/2018Cambio de domicilio social
C/ CRONOS 24 Ptl.1 - PLANTA BAJA, E5 (MADRID)
- 26/12/2018Declaración de unipersonalidad
VILLAR OUSINDE MOISES
- 04/05/2018Cambio de domicilio social
C/ AYALA 94 - BAJO (MADRID)
Timeline (BORME)
- 26/12/2018#5190669Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TUR SANCHEZ, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILLAR OUSINDE MOISES. Ceses/Dimisiones. Adm. Unico: EUROMAR CAPITAL FINANCE SL. Representan: NIKOLOVA EMILYA NIKOLAEVA. Nombramientos. Adm. Unico: VILLAR OUSINDE MOISES. Ca… - 04/05/2018#4864977Ceses/DimisionesNombramientosCambio de domicilio social
TUR SANCHEZ, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RUBIO MICHEL;TUR ALARCON VICTOR. Nombramientos. Adm. Unico: EUROMAR CAPITAL FINANCE SL. Representan: NIKOLOVA EMILYA NIKOLAEVA. Otros conceptos: Cambio del Organo de Administració…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.