TURBIMAX SL
Hoja BU6684· NIF B09349127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sagredo Bravo Alberto
Legal information
Legal information for TURBIMAX SL
Activity
TURBIMAX SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 19 December 2011 to 26 September 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sagredo Bravo AlbertoSince 07/12/2011Administrador Único
Former
- Sagredo Sanz AngelCeased on 19/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/09/2012· Registered 19/09/2012· I/A 4
- Ceses/DimisionesPublished 26/09/2012· Registered 19/09/2012· I/A 4
- NombramientosPublished 26/09/2012· Registered 19/09/2012· I/A 4
- Modificaciones estatutariasPublished 26/09/2012· Registered 19/09/2012· I/A 4
- Cambio de domicilio socialPublished 26/09/2012· Registered 19/09/2012· I/A 4
- Ceses/DimisionesPublished 19/12/2011· Registered 07/12/2011· I/A 3
- NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 3
- Modificaciones estatutariasPublished 19/12/2011· Registered 07/12/2011· I/A 3
Changes
- 26/09/2012Cambio de domicilio social
CTRA MADRID-IRUN Km 234 - PARQUE EMPRESARIAL "INBI (BURGOS)
- 26/09/2012Declaración de unipersonalidad
SAGREDO BRAVO ALBERTO
- 26/09/2012Modificaciones estatutarias
- 19/12/2011Modificaciones estatutarias
Timeline (BORME)
- 26/09/2012#1910465Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TURBIMAX SL. Declaración de unipersonalidad. Socio único: SAGREDO BRAVO ALBERTO. Ceses/Dimisiones. Adm. Solid.: SAGREDO SANZ ANGEL;SAGREDO BRAVO ALBERTO. Nombramientos. Adm. Unico: SAGREDO BRAVO ALBERTO. Modificaciones estatutarias. Cambio del Organo… - 19/12/2011#1505013Ceses/DimisionesNombramientosModificaciones estatutarias
TURBIMAX SL. Ceses/Dimisiones. Adm. Unico: SAGREDO SANZ ANGEL. Nombramientos. Adm. Solid.: SAGREDO BRAVO ALBERTO;SAGREDO SANZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.