TURBOBOXES SL

Hoja LE22996· NIF B24668600

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
11/08/2014
Directors :
Oteo Larrauri Francisco Jose, Velilla Manceñido Luis Javier

Legal information

Legal information for TURBOBOXES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date11/08/2014
LocalitySan Andrés del Rabanedo
Register referenceTomo 1278 · Folio 44 · Hoja LE22996
StatusVigente

Activity

TURBOBOXES SL is a Sociedad Limitada (SL) with its registered office in San Andrés del Rabanedo (León, Castilla y León). It was incorporated on 11 August 2014. The Spanish commercial register has published 7 filings for this company, from 11 August 2014 to 16 April 2019, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

Reparación de todo tipo de vehículos y maquinaria industrial. Comercio al por mayor y menor de todo tipo de vehículos, nuevos y usados, accesorios y piezas de recambio. Comercio al por menor de combustibles, carburantes y lubricantes.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TURBOBOXES SLOteo Larrauri Francisco JoseOteo Larrauri Franci…Velilla Manceñido Luis JavierVelilla Manceñido Lu…LEONESA DE REPUESTOS SLLEONESA DE REPUESTOS…MARAGATA DE REPUESTOS SLMARAGATA DE REPUESTO…REPUESTOS ALTO BIERZO SLREPUESTOS ALTO BIERZ…LEONESA DE TRUFAS Y FRUTOS SILVESTRES SLLEONESA DE TRUFAS Y …REPUESTOS ESLA SLREPUESTOS ESLA SL

Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 10/04/2019· I/A 4
  2. NombramientosPublished 16/04/2019· Registered 10/04/2019· I/A 4
  3. Ceses/DimisionesPublished 28/08/2017· Registered 22/08/2017· I/A 3
  4. NombramientosPublished 28/08/2017· Registered 22/08/2017· I/A 3
  5. Ampliación de capitalPublished 09/07/2015· Registered 02/07/2015· I/A 2
  6. ConstituciónPublished 11/08/2014· Registered 04/08/2014· I/A 1
  7. NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 1

Capital · events

  1. 09/07/2015Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)
  2. 11/08/2014Constitución
    Initial capital: 10 000,00 €

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. 16/04/2019#5359259
    Ceses/DimisionesNombramientos
    TURBOBOXES SL. Ceses/Dimisiones. Adm. Mancom.: OTEO LARRAURI FRANCISCO JOSE;PEREZ CAMINO ANTONIO. Nombramientos. Adm. Unico: OTEO LARRAURI FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…
  2. 28/08/2017#4521378
    Ceses/DimisionesNombramientos
    TURBOBOXES SL. Ceses/Dimisiones. Adm. Mancom.: VELILLA MANCEÑIDO LUIS-JAVIER. Nombramientos. Adm. Mancom.: PEREZ CAMINO ANTONIO. Otros conceptos: Se constata el código C.N.A.E. de la actividad principal del objeto social, que es el: 4520. Datos regis…
  3. 09/07/2015#3407527
    Ampliación de capital
    TURBOBOXES SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 1278 , F 43, S 8, H LE 22996, I/A 2 ( 2.07.15).
  4. 11/08/2014#2928896
    ConstituciónNombramientos
    TURBOBOXES SL. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: Reparación de todo tipo de vehículos y maquinaria industrial. Comercio al por mayor y menor de todo tipo de vehículos, nuevos y usados, accesorios y piezas de recambio. Co…

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 2014

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 addressAVDA PARROCO PABLO DIEZ 179 (SAN ANDRES DEL RABANEDO), San Andrés del Rabanedo, León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province