TURAMBAR SL

Hoja B297373

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000 000,00 €
Director :
Fabienne Zanfoni

Legal information

Legal information for TURAMBAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 000 000,00 €
Register referenceTomo 37396 · Folio 39 · Hoja B297373
StatusVigente

Activity

TURAMBAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 13 November 2012 to 11 February 2013, across 4 distinct types of filing. Its registered share capital is 13 000 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 11/02/2013· Registered 04/02/2013· I/A 16
  2. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 14
  3. RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 13
  4. RevocacionesPublished 13/11/2012· Registered 30/10/2012· I/A 12
  5. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 12
  6. Modificaciones estatutariasPublished 13/11/2012· Registered 30/10/2012· I/A 12

Capital · events

  1. 11/02/2013Ampliación de capital
    Resulting capital: 13 000 000,00 € (+29 272,24 €)

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. 11/02/2013#2117703
    Ampliación de capital
    TURAMBAR SL. Ampliación de capital. Capital: 29.272,24 Euros. Resultante Suscrito: 13.000.000,00 Euros. Datos registrales. T 37396 , F 39, S 8, H B 297373, I/A 16 ( 4.02.13).
  2. 04/12/2012#2014793
    TURAMBAR SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ACCOR SA. Datos registrales. T 37396 , F 39, S 8, H B 297373, I/A 15 (21.11.12).
  3. 27/11/2012#2003922
    Nombramientos
    TURAMBAR SL. Nombramientos. APODERADO: SOPHIE STABILE;MARC ANDRE LOUIS VIEILLEDENT;DOMINIQUE CLEMENCE EXPERT;CHRISTOPHE GERARD HENRI CHEVALIER;PASCAL DIDIER PAUL MOYENIN;PAUL HAMAN;JEAN CHARLES DELGADO;FABIENNE BERNADETTE ZANFONI;ADEVA MORALES MARGAR…
  4. 27/11/2012#2003854
    Revocaciones
    TURAMBAR SL. Revocaciones. APODERADO: FARIZA REQUEJO JESUS;FERNANDEZ BAÑADA LOPEZ JOSE;MIHAYLOVA PETKOVA;SANCHEZ MONTALBAN JOSE;CERON HERNANDEZ GONZALO. Datos registrales. T 37396 , F 36, S 8, H B 297373, I/A 13 (15.11.12).
  5. 13/11/2012#1979237
    RevocacionesNombramientosModificaciones estatutarias
    TURAMBAR SL. Revocaciones. ADM.UNICO: SHERRY RENFRO. Nombramientos. ADM.SOLIDAR.: JEAN CHARLES DELGADO;FABIENNE ZANFONI. Modificaciones estatutarias. ARTS.10,13,15,16,17:ESTRUCTURA DEL ORGANO DE ADMINISTRACIONSOCIAL. Datos registrales. T 37396 , F 34…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona

Prospect

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

Prospect this province