TURBOS MADRID SL

Hoja M562922· NIF B86770005

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
60 050,00 €
Incorporation :
19/07/2013
Director :
Barberan Gil Jose Carlos

Legal information

Legal information for TURBOS MADRID SL

NIF
Hoja registral
IRUS1000290888985
Legal formSociedad Limitada (SL)
Share capital60 050,00 €
Incorporation date19/07/2013
LocalityMóstoles
Register referenceTomo 31272 · Folio 101 · Hoja M562922
StatusVigente

Activity

TURBOS MADRID SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 19 July 2013. The Spanish commercial register has published 6 filings for this company, from 19 July 2013 to 15 June 2016, across 6 distinct types of filing. Its registered share capital is 60 050,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

-Mantenimiento y reparación de vehículos automotores. -Comercio, importación y exportación de partes, piezas (autopartes) y accesorios para vehículos automotores. -Comercio de vehículos automotores usados. Dichas actividades podrá realizarlas total o parcialmente, de forma directa o indirecta, media.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TURBOS MADRID SLBarberan Gil Jose CarlosBarberan Gil Jose Ca…AUTOMOVILES FERNANDEZ CUADRADO SLAUTOMOVILES FERNANDE…REPRIX PREMIUM CARS SLREPRIX PREMIUM CARS …TURBOS Y ELECTRICOS MADRID SLTURBOS Y ELECTRICOS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TURBOS MADRID SLBarberan Gil Jose CarlosBarberan Gil Jose Ca…REPRIX PREMIUM CARS SLREPRIX PREMIUM CARS …

Beneficial owner (UBO)

Barberan Gil Jose Carlos100 %

Individual · ultimate beneficial owner · since 19/07/2013

Beneficial owner network map

3 nodes Person Company
TURBOS MADRID SLBarberan Gil Jose CarlosBarberan Gil Jose Ca…REPRIX PREMIUM CARS SLREPRIX PREMIUM CARS …

Registered actos

  1. Cambio de domicilio socialPublished 15/06/2016· Registered 07/06/2016· I/A 3
  2. Ampliación de capitalPublished 17/02/2016· Registered 09/02/2016· I/A 2
  3. Modificaciones estatutariasPublished 17/02/2016· Registered 09/02/2016· I/A 2
  4. ConstituciónPublished 19/07/2013· Registered 11/07/2013· I/A 1
  5. Declaración de unipersonalidadPublished 19/07/2013· Registered 11/07/2013· I/A 1
  6. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 1

Changes

  1. 15/06/2016Cambio de domicilio social

    C/ SATURNO 3 - POLIGONO LA FUENSANTA (MOSTOLES)

  2. 17/02/2016Modificaciones estatutarias
  3. 19/07/2013Declaración de unipersonalidad

    BARBERAN GIL JOSE CARLOS

Capital · events

  1. 17/02/2016Ampliación de capital
    Resulting capital: 60 050,00 € (+57 000,00 €)
  2. 19/07/2013Constitución
    Initial capital: 3 050,00 €

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. 15/06/2016#3900672
    Cambio de domicilio social
    TURBOS MADRID SL. Cambio de domicilio social. C/ SATURNO 3 - POLIGONO LA FUENSANTA (MOSTOLES). Datos registrales. T 31272 , F 101, S 8, H M 562922, I/A 3 ( 7.06.16).
  2. 17/02/2016#3719968
    Ampliación de capitalModificaciones estatutarias
    TURBOS MADRID SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 31272 , F 101, S 8, H M 562922, I/A 2 ( 9.02.16).
  3. 19/07/2013#2377922
    ConstituciónDeclaración de unipersonalidadNombramientos
    TURBOS MADRID SL. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: -Mantenimiento y reparación de vehículos automotores. -Comercio, importación y exportación de partes, piezas (autopartes) y accesorios para vehículos automotores. -Come…

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 2013

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/ SATURNO 3 - POLIGONO LA FUENSANTA (MOSTOLES), Móstoles, Madrid
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.

Prospect this sectorAll companies in this sector