TURBOFIL CONSULTING SA
Hoja B68424· NIF A08696361
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- RICARDO COFIÑO & RICARDO COFIÑO ASESORES ASOCIADOS, Cofiño Barbera Ricardo
- Former name :
- TURBOFIL SA
Legal information
Legal information for TURBOFIL CONSULTING SA
Activity
TURBOFIL CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Olèrdola (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 26 October 2015, across 5 distinct types of filing.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO A EMPRESAS DEDICADAS A LA FABRICACION DE FIBRAS NATURALES,SINTETICA Y MEZCLAS.LA PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORAMIENTO EN MARKETING,PUNTO DE VENTA,CONSULTORIA...
Directors and representatives
Directors
Current
- RICARDO COFIÑO & RICARDO COFIÑO ASESORES ASOCIADOSSince 13/10/2015Administrador Único
- Cofiño Barbera RicardoSince 21/12/2009Administrador Único
Former
- Roberto Lee AklinCeased on 21/12/2009Administrador Único
Authorised representatives
Former
- Roberto Ferrero LeeCeased on 21/12/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/10/2015· Registered 13/10/2015· I/A 32
- Cambio de domicilio socialPublished 31/10/2012· Registered 19/10/2012· I/A 31
- Cambio de denominación socialPublished 21/05/2010· Registered 12/05/2010· I/A 30
- Cambio de domicilio socialPublished 21/05/2010· Registered 12/05/2010· I/A 30
- Cambio de objeto socialPublished 21/05/2010· Registered 12/05/2010· I/A 30
- RevocacionesPublished 04/01/2010· Registered 21/12/2009· I/A 28
- RevocacionesPublished 04/01/2010· Registered 21/12/2009· I/A 27
- NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 27
Changes
- 31/10/2012Cambio de denominación social
TURBOFIL SA→TURBOFIL CONSULTING SA
- 31/10/2012Cambio de domicilio social
CL CORNELLA Num.221 (OLERDOLA)
- 21/05/2010Cambio de domicilio social
CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)
- 21/05/2010Cambio de objeto social
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO A EMPRESAS DEDICADAS A LA FABRICACION DE FIBRAS NATURALES,SINTETICA Y MEZCLAS.LA PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORAMIENTO EN MARKETING,PUNTO DE VENTA,CONSULTORIA...
Timeline (BORME)
- 26/10/2015#3553978
TURBOFIL CONSULTING SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: COFIÑO BARBERA RICARDO. Datos registrales. T 36027 , F 134, S 8, H B 68424, I/A 27 N (13.10.15).
- 20/10/2015#3545335Nombramientos
TURBOFIL CONSULTING SA. Nombramientos. ADM.UNICO: RICARDO COFIÑO & RICARDO COFIÑO ASESORES ASOCIADOS. REPR.143 RRM: COFIÑO BARBERA RICARDO. Datos registrales. T 36027 , F 136, S 8, H B 68424, I/A 32 (13.10.15).
- 31/10/2012#1962718Cambio de domicilio social
TURBOFIL CONSULTING SA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"AL NUHA LTD". Cambio de domicilio social. CL CORNELLA Num.221 (OLERDOLA). Datos registrales. T 36027 , F 135, S 8, H B 68424, I/A 31 (19.10.12).
- 21/05/2010#729663
Company name: TURBOFIL SA
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialTURBOFIL SA. Cambio de denominación social. TURBOFIL CONSULTING SA. Cambio de domicilio social. CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO A EMPRESAS DEDICADAS A LA FABRICACION DE … - 02/03/2010#613238
Company name: TURBOFIL SA
TURBOFIL SA. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"RICARDO COFIÑO & RICARDO COFIÑO ASESORES ASOCIADOS SL". Datos registrales. T 36027 , F 134, S 8, H B 68424, I/A 29 (17.02.10).
- 04/01/2010#10397895
Company name: TURBOFIL SA
RevocacionesTURBOFIL SA. Revocaciones. APODERADO: ROBERTO FERRERO LEE. Datos registrales. T 36027 , F 134, S 8, H B 68424, I/A 28 (21.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 04/01/2010#10397813
Company name: TURBOFIL SA
RevocacionesNombramientosTURBOFIL SA. Revocaciones. ADM.UNICO: ROBERTO LEE AKLIN. Nombramientos. ADM.UNICO: COFIÑO BARBERA RICARDO. Datos registrales. T 36027 , F 134, S 8, H B 68424, I/A 27 (21.12.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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 — Barcelona — are listed together, with their address.