TURBAFITA SL
Hoja B238556· NIF B62643580
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Viñas Pich Maria, EUROCONTA GESTION DE PYMES SL
Legal information
Legal information for TURBAFITA SL
Activity
TURBAFITA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 13 March 2009 to 14 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Viñas Pich MariaSince 03/11/2023Administrador Único
- EUROCONTA GESTION DE PYMES SLSince 23/04/2012Administrador Solidario
Former
- SMART BPO SLCeased on 03/11/2023Administrador Solidario
- Viñas Pich MiguelCeased on 23/04/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/11/2023· Registered 03/11/2023· I/A 14
- NombramientosPublished 14/11/2023· Registered 03/11/2023· I/A 14
- Modificaciones estatutariasPublished 02/06/2015· Registered 26/05/2015· I/A 13
- Cambio de domicilio socialPublished 30/08/2012· Registered 21/08/2012· I/A 12
- RevocacionesPublished 07/05/2012· Registered 23/04/2012· I/A 11
- NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 11
- Cambio de domicilio socialPublished 13/03/2009· Registered 03/03/2009· I/A 10
Changes
- 02/06/2015Modificaciones estatutarias
- 30/08/2012Cambio de domicilio social
CL GRAN DE GRACIA Num.70 P.2 PTA.1 (BARCELONA)
- 13/03/2009Cambio de domicilio social
CL GRAN DE GRACIA Num.103 P.2 PTA.1 (BARCELONA)
Timeline (BORME)
- 14/11/2023#7789705RevocacionesNombramientos
TURBAFITA SL. Revocaciones. ADM.SOLIDAR.: VIÑAS PICH MARIA;SMART BPO SL. REPR.143 RRM: MARTINEZ GARCIA DAVID. Nombramientos. ADM.UNICO: VIÑAS PICH MARIA. Datos registrales. T 33823 , F 128, S 8, H B 238556, I/A 14 ( 3.11.23).
- 02/06/2015#3348761Modificaciones estatutarias
TURBAFITA SL. Modificaciones estatutarias. ART.16: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33823 , F 127, S 8, H B 238556, I/A 13 (26.05.15).
- 30/08/2012#1877943Cambio de domicilio social
TURBAFITA SL. Cambio de domicilio social. CL GRAN DE GRACIA Num.70 P.2 PTA.1 (BARCELONA). Datos registrales. T 33823 , F 127, S 8, H B 238556, I/A 12 (21.08.12).
- 07/05/2012#1712073RevocacionesNombramientos
TURBAFITA SL. Revocaciones. ADM.SOLIDAR.: VIÑAS PICH MIGUEL. Nombramientos. ADM.SOLIDAR.: EUROCONTA GESTION DE PYMES SL. REPR.143 RRM: MARTINEZ GARCIA DAVID. Datos registrales. T 33823 , F 127, S 8, H B 238556, I/A 11 (23.04.12).
- 13/03/2009#118447Cambio de domicilio social
TURBAFITA SL. Cambio de domicilio social. CL GRAN DE GRACIA Num.103 P.2 PTA.1 (BARCELONA). Datos registrales. T 33823 , F 127, S 8, H B 238556, I/A 10 ( 3.03.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.