TURBO WASH SL
Hoja A117923· NIF B54435680
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 05/08/2009
- Director :
- VELASCO ENTERPRISES SL
Legal information
Legal information for TURBO WASH SL
Activity
TURBO WASH SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 5 August 2009. The Spanish commercial register has published 5 filings for this company, from 5 August 2009 to 11 February 2015, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
a.- La limpieza, lavado, abrillantado, secado y aspirado de vehículos automóviles, tanto por medios mecánicos como manuales. b.- El comercio al por menor de artículos relacionados con vehículos, limpieza, comida y bebida, tanto alcohólica como no.
Directors and representatives
Directors
Current
- VELASCO ENTERPRISES SLSince 04/02/2015Administrador Único
Former
- Meire Annie Germaine MariaCeased on 04/02/2015Administrador Solidario
- Mastbooms Dirk Constant LeonieCeased on 04/02/2015Administrador Solidario
- Mastbooms KathleenCeased on 04/02/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 10/02/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VELASCO ENTERPRISES SL100 %Vigente
Legal entity · since 10/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2015· Registered 04/02/2015· I/A 3
- NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 3
- Declaración de unipersonalidadPublished 10/02/2015· Registered 03/02/2015· I/A 2
- ConstituciónPublished 05/08/2009· Registered 27/07/2009· I/A 1
- NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 1
Changes
- 10/02/2015Declaración de unipersonalidad
VELASCO ENTERPRISES SL
Capital · events
- 05/08/2009ConstituciónInitial capital: 3 012,00 €
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)
- 11/02/2015#3185648Ceses/DimisionesNombramientos
TURBO WASH SL. Ceses/Dimisiones. Adm. Solid.: MASTBOOMS DIRK CONSTANT LEONIE;MEIRE ANNIE GERMAINE MARIA;MASTBOOMS KATHLEEN. Nombramientos. Adm. Unico: VELASCO ENTERPRISES SL. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 10/02/2015#3182601Declaración de unipersonalidad
TURBO WASH SL. Declaración de unipersonalidad. Socio único: VELASCO ENTERPRISES SL. Datos registrales. T 3391 , F 141, S 8, H A 117923, I/A 2 ( 3.02.15).
- 05/08/2009#333534ConstituciónNombramientos
TURBO WASH SL. Constitución. Comienzo de operaciones: 14.07.09. Objeto social: a.- La limpieza, lavado, abrillantado, secado y aspirado de vehículos automóviles, tanto por medios mecánicos como manuales. b.- El comercio al por menor de artículos rela…
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· Incorporated 2009
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
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.