TURBADO ES SL

Hoja B442697· NIF B66124033

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2013
Director :
Stefan Durina
Former name :
URGELL INVESTMENT EUROPE SL

Legal information

Legal information for TURBADO ES SL

NIF
Hoja registral
IRUS1000368453888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2013
LocalityBarcelona
Register referenceTomo 43952 · Folio 86 · Hoja B442697
Former names
URGELL INVESTMENT EUROPE SL2013-10-04 → 2013-11-19
StatusVigente

Activity

TURBADO ES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 4 October 2013. The Spanish commercial register has published 11 filings for this company, from 4 October 2013 to 23 December 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA Y RESTAURACION.TRANSPORTE Y ALMACENAMIENTO.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TURBADO ES SLStefan DurinaStefan DurinaBENEKO MOBILE SLBENEKO MOBILE SL

Registered actos

  1. RevocacionesPublished 23/12/2014· Registered 12/12/2014· I/A 6
  2. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 6
  3. RevocacionesPublished 18/07/2014· Registered 11/07/2014· I/A 5
  4. NombramientosPublished 18/07/2014· Registered 11/07/2014· I/A 5
  5. RevocacionesPublished 18/07/2014· Registered 11/07/2014· I/A 4
  6. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 3
  7. RevocacionesPublished 19/11/2013· Registered 11/11/2013· I/A 2
  8. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 2
  9. Cambio de denominación socialPublished 19/11/2013· Registered 11/11/2013· I/A 2
  10. ConstituciónPublished 04/10/2013· Registered 27/09/2013· I/A 1
  11. NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 1

Changes

  1. 20/02/2014Cambio de denominación social

    URGELL INVESTMENT EUROPE SL→TURBADO ES SL

Capital · events

  1. 04/10/2013Constitución
    Initial 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)

  1. 23/12/2014#3122814
    RevocacionesNombramientos
    TURBADO ES SL. Revocaciones. ADM.UNICO: GIMENEZ HERNANDEZ MONICA. Nombramientos. ADM.UNICO: STEFAN DURINA. Datos registrales. T 43952 , F 86, S 8, H B 442697, I/A 6 (12.12.14).
  2. 18/07/2014#2897816
    RevocacionesNombramientos
    TURBADO ES SL. Revocaciones. ADM.UNICO: STEFAN DURINA. Nombramientos. ADM.UNICO: GIMENEZ HERNANDEZ MONICA. Datos registrales. T 43952 , F 85, S 8, H B 442697, I/A 5 (11.07.14).
  3. 18/07/2014#2897815
    Revocaciones
    TURBADO ES SL. Revocaciones. APODERAD.SOL: HERNANDO MARTINEZ ARROYO JULIO FEDERICO. Datos registrales. T 43952 , F 85, S 8, H B 442697, I/A 4 (11.07.14).
  4. 20/02/2014#2680478
    Nombramientos
    TURBADO ES SL. Nombramientos. APODERAD.SOL: HERNANDO MARTINEZ ARROYO JULIO FEDERICO. Datos registrales. T 43952 , F 85, S 8, H B 442697, I/A 3 (13.02.14).
  5. 19/11/2013#2543001

    Company name: URGELL INVESTMENT EUROPE SL

    RevocacionesNombramientosCambio de denominación social
    URGELL INVESTMENT EUROPE SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.UNICO: STEFAN DURINA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: STEFAN DURINA. Cambio de denominación social. TURBADO ES SL. Datos registral…
  6. 04/10/2013#2476415

    Company name: URGELL INVESTMENT EUROPE SL

    ConstituciónNombramientos
    URGELL INVESTMENT EUROPE SL. Constitución. Comienzo de operaciones: 25.09.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.TU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FLORIDABLANCA, 98, ENTRESUELO 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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