filings.es

TURBO MONITOR SL

Hoja B423409· NIF B57717415

ActiveBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
7 335,00 €
Director :
Marin Fornis Esteban

Legal information

Legal information for TURBO MONITOR SL

NIF
Hoja registral
IRUS1000366794910
Legal formSociedad Limitada (SL)
Share capital7 335,00 €
LocalityBarcelona
Register referenceTomo 43294 · Folio 31 · Hoja B423409

Activity

Economic activity (CNAE)

6201 — Actividades de programación informática

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 29/07/2014· Registered 21/07/2014· I/A 4
  2. RevocacionesPublished 26/06/2014· Registered 19/06/2014· I/A 3
  3. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 3
  4. Ampliación de capitalPublished 26/06/2014· Registered 19/06/2014· I/A 3
  5. Modificaciones estatutariasPublished 26/06/2014· Registered 19/06/2014· I/A 3
  6. Cambio de domicilio socialPublished 01/08/2012· Registered 19/07/2012· I/A 2

Capital — events

  1. 29/07/2014Ampliación de capital
    Resulting capital: 7 335,00 € (+1 835,00 €)
  2. 26/06/2014Ampliación de capital
    Resulting capital: 5 500,00 € (+2 500,00 €)

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. 29/07/2014#2910208
    Ampliación de capital
    TURBO MONITOR SL. Ampliación de capital. Capital: 1.835,00 Euros. Resultante Suscrito: 7.335,00 Euros. Datos registrales. T 43294 , F 31, S 8, H B 423409, I/A 4 (21.07.14).
  2. 26/06/2014#2865600
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    TURBO MONITOR SL. Revocaciones. ADM.UNICO: PONS PRIETO JUAN. Nombramientos. ADM.UNICO: MARIN FORNIS ESTEBAN. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 5.500,00 Euros. Modificaciones estatutarias. ART. 20: RETRIBUCION DEL CA…
  3. 01/08/2012#1840406
    Cambio de domicilio social
    TURBO MONITOR SL. Cambio de domicilio social. AV DIAGONAL,463 BIS P.3 PTA.2 (BARCELONA). Datos registrales. T 43294 , F 30, S 8, H B 423409, I/A 2 (19.07.12).

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.