TURBINSA SAL

Hoja V21218· NIF A46606695

VigenteValencia
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Anónima Laboral (SAL)
Director :
Gimenez Sevilleja Jose

Legal information

Legal information for TURBINSA SAL

NIF
Hoja registral
IRUS1000129503249
Legal formSociedad Anónima Laboral (SAL)
Register referenceTomo 4265 · Folio 8 · Hoja V21218
StatusVigente

Activity

TURBINSA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 9 June 2014 to 26 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TURBINSA SALGimenez Sevilleja JoseGimenez Sevilleja Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TURBINSA SALGimenez Sevilleja JoseGimenez Sevilleja Jo…

Beneficial owner (UBO)

Gimenez Sevilleja Jose100 %

Individual · ultimate beneficial owner · since 26/09/2024

Beneficial owner network map

2 nodes Person Company
TURBINSA SALGimenez Sevilleja JoseGimenez Sevilleja Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 26/09/2024· Registered 19/09/2024· I/A 14
  2. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 14
  3. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 14
  4. Modificaciones estatutariasPublished 26/09/2024· Registered 19/09/2024· I/A 14
  5. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 14
  6. NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 12
  7. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 11
  8. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 11
  9. NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 10
  10. Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 9

Changes

  1. 26/09/2024Cambio de domicilio social

    C/ ELS PARTIDORS 6 - CARRETERA SAGUNTO-BURGOS KM 1 (SAGUNTO)

  2. 26/09/2024Declaración de unipersonalidad

    GIMENEZ SEVILLEJA JOSE

  3. 26/09/2024Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2024#8268638
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TURBINSA SAL. Declaración de unipersonalidad. Socio único: GIMENEZ SEVILLEJA JOSE. Ceses/Dimisiones. Co.De.Ma.So: BLANES NAVARRO FRANCISCO JAVIER. Cons.Del.Man: SANCHEZ SANCHEZ JESUS;IGUAL FUERTES VICENTE. Secretario: SANCHEZ SANCHEZ JESUS. President
  2. 04/09/2017#4529946
    Nombramientos
    TURBINSA SAL. Nombramientos. Co.De.Ma.So: BLANES NAVARRO FRANCISCO JAVIER. Cons.Del.Man: SANCHEZ SANCHEZ JESUS;IGUAL FUERTES VICENTE;IGUAL FUERTES PEDRO ANGEL. Datos registrales. T 4265, L 1577, F 8, S 8, H V 21218, I/A 12 (28.08.17).
  3. 16/08/2017#4508684
    Ceses/DimisionesNombramientos
    TURBINSA SAL. Ceses/Dimisiones. Consejero: BLANES NAVARRO FRANCISCO JAVIER;SANCHEZ SANCHEZ JESUS;IGUAL FUERTES VICENTE;IGUAL FUERTES PEDRO ANGEL. Presidente: BLANES NAVARRO FRANCISCO JAVIER. Co.De.Ma.So: BLANES NAVARRO FRANCISCO JAVIER. Secretario: S
  4. 25/06/2014#2864313
    Nombramientos
    TURBINSA SAL. Nombramientos. Consejero: BLANES NAVARRO FRANCISCO JAVIER;SANCHEZ SANCHEZ JESUS;IGUAL FUERTES VICENTE;IGUAL FUERTES PEDRO ANGEL. Presidente: BLANES NAVARRO FRANCISCO JAVIER. Secretario: SANCHEZ SANCHEZ JESUS. Co.De.Ma.So: BLANES NAVARRO
  5. 09/06/2014#2842066
    Ceses/Dimisiones
    TURBINSA SAL. Ceses/Dimisiones. Consejero: BLANES NAVARRO FRANCISCO JAVIER. Secretario: SANCHEZ SANCHEZ JESUS. Consejero: MARTINEZ SANCHEZ CARLOS;TORTAJADA BALLESTER JOSE. Presidente: BLANES NAVARRO FRANCISCO JAVIER. Con.Delegado: BLANES NAVARRO FRAN

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 addressC/ ELS PARTIDORS 6 - CARRETERA SAGUNTO-BURGOS KM 1 (SAGUNTO), Valencia
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 — Mantenimiento y reparación de vehículos de motor — are listed together.