TURCAFI 2006 SL
Hoja A100340· NIF B54143268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TURCAFI 2006 SL
Activity
TURCAFI 2006 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 2 April 2014 to 19 January 2017, across 2 distinct types of filing.
Cap table · shareholdings
Individual · since 02/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/04/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/01/2017· Registered 11/01/2017· I/A 3
- Declaración de unipersonalidadPublished 02/04/2014· Registered 26/03/2014· I/A 2
Changes
- 19/01/2017Cambio de domicilio social
C/ MEDICO ANDRES BOLDO 1 Esc.4 2º 6 (ALICANTE)
- 02/04/2014Declaración de unipersonalidad
SANCHIS RUIZ RAUL UBALDO
Timeline (BORME)
- 19/01/2017#4198767Cambio de domicilio social
TURCAFI 2006 SL. Cambio de domicilio social. C/ MEDICO ANDRES BOLDO 1 Esc.4 2º 6 (ALICANTE). Datos registrales. T 3076 , F 161, S 8, H A 100340, I/A 3 (11.01.17).
- 02/04/2014#2746615Declaración de unipersonalidad
TURCAFI 2006 SL. Declaración de unipersonalidad. Socio único: SANCHIS RUIZ RAUL UBALDO. Datos registrales. T 3076 , F 161, S 8, H A 100340, I/A 2 (26.03.14).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.