TURBANG PROTOTIPS SL
Hoja B123543· NIF B60738143
- Registered address :
- Activity :
- Fabricación de otra maquinaria de uso general n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anglada Sambeat Enric
Legal information
Legal information for TURBANG PROTOTIPS SL
Activity
TURBANG PROTOTIPS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 7 filings for this company, from 25 March 2014 to 14 June 2018, across 5 distinct types of filing.
Economic activity (CNAE)
2829 · Fabricación de otra maquinaria de uso general n.c.o.p.
Corporate purpose
AMPLIAR A:LA ACTIVIDAD,EL NEGOCIO Y LA PROMOCION INMOBILIARIA Y,EN ESPECIAL,LA COMPRAVENTA,ADMINISTRACION,EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES,YA SEAN FINCAS RUSTICAS Y URBANAS,SOLARES,PARCELAS Y ...
Directors and representatives
Directors
Current
- Anglada Sambeat EnricSince 24/05/2018Administrador Único
Former
- Anglada Sambeat Francisco JavierCeased on 31/05/2018ADMINISTR.Administrador
Authorised representatives
Current
- Anglada Viñas JaumeSince 04/06/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/06/2018· Registered 04/06/2018· I/A 5
- RevocacionesPublished 31/05/2018· Registered 24/05/2018· I/A 4
- NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 4
- Modificaciones estatutariasPublished 31/05/2018· Registered 24/05/2018· I/A 4
- Cambio de domicilio socialPublished 31/05/2018· Registered 24/05/2018· I/A 4
- Cambio de objeto socialPublished 31/05/2018· Registered 24/05/2018· I/A 4
- Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 3
Changes
- 31/05/2018Cambio de domicilio social
CL MALLORCA Num.1 (BARCELONA)
- 31/05/2018Cambio de objeto social
AMPLIAR A:LA ACTIVIDAD,EL NEGOCIO Y LA PROMOCION INMOBILIARIA Y,EN ESPECIAL,LA COMPRAVENTA,ADMINISTRACION,EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES,YA SEAN FINCAS RUSTICAS Y URBANAS,SOLARES,PARCELAS Y ...
- 31/05/2018Modificaciones estatutarias
- 25/03/2014Modificaciones estatutarias
Timeline (BORME)
- 14/06/2018#4924215Nombramientos
TURBANG PROTOTIPS SL. Nombramientos. APODERAD.SOL: ANGLADA VIÑAS JAUME. Datos registrales. T 27779 , F 199, S 8, H B 123543, I/A 5 ( 4.06.18).
- 31/05/2018#4903544RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
TURBANG PROTOTIPS SL. Revocaciones. ADMINISTR.: ANGLADA SAMBEAT FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ANGLADA SAMBEAT ENRIC. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBR… - 25/03/2014#2733184Modificaciones estatutarias
TURBANG PROTOTIPS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27779 , F 198, S 8, H B 123543, I/A 3 (17.03.14).
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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.