TURBAIR SA

Hoja M76051· NIF A78668811

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
260 834,00 €
Director :
Ansotegui Peciña Maria Teresa

Legal information

Legal information for TURBAIR SA

NIF
Hoja registral
IRUS1000242585774
Legal formSociedad Anónima (SA)
Share capital260 834,00 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 26408 · Folio 54 · Hoja M76051
StatusVigente

Activity

TURBAIR SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 10 filings for this company, from 13 March 2009 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 260 834,00 €.

Economic activity (CNAE)

3032

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TURBAIR SAAnsotegui Peciña Maria TeresaAnsotegui Peciña Mar…CENTRO DE ESTUDIOS DE MANTENIMIENTO AERONAUTICOS SLCENTRO DE ESTUDIOS D…

Registered actos

  1. ReeleccionesPublished 15/02/2024· Registered 08/02/2024· I/A 22
  2. Reducción de capitalPublished 25/07/2019· Registered 18/07/2019· I/A 21
  3. ReeleccionesPublished 10/01/2019· Registered 02/01/2019· I/A 20
  4. Ampliación de capitalPublished 16/04/2015· Registered 09/04/2015· I/A 19
  5. Reducción de capitalPublished 26/12/2014· Registered 18/12/2014· I/A 18
  6. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 17
  7. Ceses/DimisionesPublished 28/10/2013· Registered 21/10/2013· I/A 16
  8. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 16
  9. ReeleccionesPublished 13/02/2012· Registered 02/02/2012· I/A 15
  10. Ampliación de capitalPublished 13/03/2009· Registered 04/03/2009· I/A 14

Capital · events

  1. 25/07/2019Reducción de capital
    Resulting capital: 260 834,00 €
  2. 16/04/2015Ampliación de capital
    Resulting capital: 381 034,00 €
  3. 26/12/2014Reducción de capital
    Resulting capital: 286 076,00 €
  4. 13/03/2009Ampliación de capital
    Resulting capital: 590 182,00 €

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. 15/02/2024#7935379
    Reelecciones
    TURBAIR SA. Reelecciones. Adm. Unico: ANSOTEGUI PECIÑA MARIA TERESA. Datos registrales. T 26408 , F 54, S 8, H M 76051, I/A 22 ( 8.02.24).
  2. 25/07/2019#5513378
    Reducción de capital
    TURBAIR SA. Reducción de capital. Importe reducción: 120.200,00 Euros. Resultante Suscrito: 260.834,00 Euros. Datos registrales. T 26408 , F 54, S 8, H M 76051, I/A 21 (18.07.19).
  3. 10/01/2019#10527874
    Reelecciones
    TURBAIR SA. Reelecciones. Adm. Unico: ANSOTEGUI PECIÑA MARIA TERESA. Datos registrales. T 26408 , F 53, S 8, H M 76051, I/A 20 ( 2.01.19).
  4. 16/04/2015#3283636
    Ampliación de capital
    TURBAIR SA. Ampliación de capital. Suscrito: 94.958,00 Euros. Desembolsado: 94.958,00 Euros. Resultante Suscrito: 381.034,00 Euros. Resultante Desembolsado: 381.034,00 Euros. Datos registrales. T 26408 , F 53, S 8, H M 76051, I/A 19 ( 9.04.15).
  5. 26/12/2014#3128633
    Reducción de capital
    TURBAIR SA. Reducción de capital. Importe reducción: 304.106,00 Euros. Resultante Suscrito: 286.076,00 Euros. Datos registrales. T 26408 , F 52, S 8, H M 76051, I/A 18 (18.12.14).
  6. 28/10/2013#2511374
    Nombramientos
    TURBAIR SA. Nombramientos. Apoderado: ANDRES ANSOTEGUI RAQUEL;ANDRES ANSOTEGUI PABLO. Datos registrales. T 26408 , F 50, S 8, H M 76051, I/A 17 (21.10.13).
  7. 28/10/2013#2511373
    Ceses/DimisionesNombramientos
    TURBAIR SA. Ceses/Dimisiones. Adm. Unico: SANTOS CHERCOLES JOSE ANGEL. Nombramientos. Adm. Unico: ANSOTEGUI PECIÑA MARIA TERESA. Datos registrales. T 26408 , F 50, S 8, H M 76051, I/A 16 (21.10.13).
  8. 13/02/2012#1589724
    Reelecciones
    TURBAIR SA. Reelecciones. Adm. Unico: SANTOS CHERCOLES JOSE ANGEL. Datos registrales. T 26408 , F 50, S 8, H M 76051, I/A 15 ( 2.02.12).
  9. 13/03/2009#118987
    Ampliación de capital
    TURBAIR SA. Ampliación de capital. Suscrito: 500.032,00 Euros. Desembolsado: 500.032,00 Euros. Resultante Suscrito: 590.182,00 Euros. Resultante Desembolsado: 590.182,00 Euros. Datos registrales. T 26408 , F 50, S 8, H M 76051, I/A 14 ( 4.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE BRUJULA NUMERO 13, NAVE 1, POLIGONO INDUSTRIAL DE TORREJON DE ARDOZ, MADRID, TORREJÓN DE ARDOZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3032 — are listed together.

Prospect this sectorAll companies in this sector