TURATHAN SOCIEDAD LIMITADA
Hoja V154229· NIF B98542178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/06/2013
- Director :
- Sanchis Ruiz Ana
Legal information
Legal information for TURATHAN SOCIEDAD LIMITADA
Activity
TURATHAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 June 2013. The Spanish commercial register has published 7 filings for this company, from 10 June 2013 to 7 April 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1.- Compra, venta y explotación de fincas rústicas e instalaciones industriales y frigoríficas. 2.- Producción, transformación, manipulación, almacenamiento y comercialización de productos agrícolas y ganaderos y los subproductos derivados de ellos, así como su industrialización mediante su envasado.
Directors and representatives
Directors
Current
- Sanchis Ruiz AnaSince 01/04/2025Administrador Único
Former
- Alcami Andres Jose AntonioCeased on 01/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KOLWARE IBERICA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2025· Registered 01/04/2025· I/A 5
- NombramientosPublished 07/04/2025· Registered 01/04/2025· I/A 5
- Cambio de domicilio socialPublished 07/04/2025· Registered 01/04/2025· I/A 5
- Declaración de unipersonalidadPublished 27/04/2023· Registered 20/04/2023· I/A 3
- Cambio de domicilio socialPublished 11/02/2016· Registered 04/02/2016· I/A 2
- ConstituciónPublished 10/06/2013· Registered 03/06/2013· I/A 1
- NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 1
Changes
- 07/04/2025Cambio de domicilio social
C/ GUARDIA CIVIL 30 - ENTRESUELO C (VALENCIA)
- 27/04/2023Declaración de unipersonalidad
KOLWARE IBERICA SOCIEDAD LIMITADA
- 11/02/2016Cambio de domicilio social
C/ RUZAFA 10 (VALENCIA)
Capital · events
- 10/06/2013ConstituciónInitial capital: 3 100,00 €
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)
- 07/04/2025#8580070Ceses/DimisionesNombramientosCambio de domicilio social
TURATHAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCAMI ANDRES JOSE ANTONIO. Nombramientos. Adm. Unico: SANCHIS RUIZ ANA. Cambio de domicilio social. C/ GUARDIA CIVIL 30 - ENTRESUELO C (VALENCIA). Datos registrales. S 8 , H V 154229, I/A 5 (… - 27/04/2023#7506776Declaración de unipersonalidad
TURATHAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: KOLWARE IBERICA SOCIEDAD LIMITADA. Datos registrales. T 9638, L 6920, F 50, S 8, H V 154229, I/A 3 (20.04.23).
- 11/02/2016#3711834Cambio de domicilio social
TURATHAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RUZAFA 10 (VALENCIA). Datos registrales. T 9638, L 6920, F 50, S 8, H V 154229, I/A 2 ( 4.02.16).
- 10/06/2013#2316795ConstituciónNombramientos
TURATHAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: 1.- Compra, venta y explotación de fincas rústicas e instalaciones industriales y frigoríficas. 2.- Producción, transformación, manipulación, almacenamiento y…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.