TURBAGREEN SL
Hoja VI5674· NIF B01259092
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Agudo Lopez Carlos
Legal information
Legal information for TURBAGREEN SL
Activity
TURBAGREEN SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 18 February 2016 to 17 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Agudo Lopez CarlosSince 04/12/2019Administrador Único
Former
- Fernandez Larrinoa Garcia Cortazar Francisco MariaCeased on 04/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez De Larrinoa Garcia De Cortazar Francisco100 %
Individual · ultimate beneficial owner · since 18/02/2016
Beneficial owner network map
Registered actos
Changes
- 18/02/2016Declaración de unipersonalidad
FERNANDEZ DE LARRINOA GARCIA DE CORTAZAR FRANCISCO
Timeline (BORME)
- 17/02/2021#6261220Cambio de identidad del socio único
TURBAGREEN SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ DE LARRINOA GARCIA DE CORTAZAR MARIA ISA. Sociedad unipersonal. Cambio de identidad del socio único: ESTEVEZ CONDUCTOS SUBTERRANEOS SL. Datos registrales. T 799 , F 2… - 16/12/2019#5705468Ceses/DimisionesNombramientos
TURBAGREEN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LARRINOA GARCIA CORTAZAR FRANCISCO MARIA. Nombramientos. Adm. Unico: AGUDO LOPEZ CARLOS. Datos registrales. T 799 , F 201, S 8, H VI 5674, I/A 3 ( 4.12.19).
- 18/02/2016#3720890Declaración de unipersonalidad
TURBAGREEN SL. Declaración de unipersonalidad. Socio único: FERNANDEZ DE LARRINOA GARCIA DE CORTAZAR FRANCISCO. Datos registrales. T 799 , F 200, S 8, H VI 5674, I/A 2 ( 4.02.16).
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 — Comercio al por mayor no especializado — are listed together.