TURCESA TECHNOLOGY SOCIEDAD LIMITADA

Hoja GR42482· NIF B19513480

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 010,00 €
Incorporation :
07/02/2013
Director :
Fernandez Sillero Juan De Dios

Legal information

Legal information for TURCESA TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212800436
Legal formSociedad Limitada (SL)
Share capital37 010,00 €
Incorporation date07/02/2013
Register referenceTomo 1481 · Folio 56 · Hoja GR42482
StatusVigente

Activity

TURCESA TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 7 February 2013. The Spanish commercial register has published 8 filings for this company, from 7 February 2013 to 21 October 2024, across 5 distinct types of filing. Its registered share capital is 37 010,00 €.

Economic activity (CNAE)

4650

Corporate purpose

Adquisición,comercialización,distribución,representación,importación,exportación,mediante comercio nacional,internacional de los productos nacionales,extranjeros siguientes:productos para el mantenimiento,funcionamiento del hogar,muebles de toda clase,aparatos electrodomesticos,aparatos,materiales..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Granados Bibiana100 %

Individual · ultimate beneficial owner · since 07/02/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 6
  2. Cambio de domicilio socialPublished 03/12/2019· Registered 25/11/2019· I/A 5
  3. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 4
  4. Ampliación de capitalPublished 29/07/2015· Registered 22/07/2015· I/A 3
  5. Ampliación de capitalPublished 18/08/2014· Registered 08/08/2014· I/A 2
  6. ConstituciónPublished 07/02/2013· Registered 01/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 07/02/2013· Registered 01/02/2013· I/A 1
  8. NombramientosPublished 07/02/2013· Registered 01/02/2013· I/A 1

Changes

  1. 03/12/2019Cambio de domicilio social

    C/ AGUILA 13 - PURCHIL (VEGAS DEL GENIL)

  2. 07/02/2013Declaración de unipersonalidad

    RODRIGUEZ GRANADOS BIBIANA

Capital · events

  1. 29/07/2015Ampliación de capital
    Resulting capital: 37 010,00 € (+18 010,00 €)
  2. 18/08/2014Ampliación de capital
    Resulting capital: 19 000,00 € (+16 000,00 €)
  3. 07/02/2013Constitución
    Initial capital: 3 000,00 €

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. 21/10/2024#8302603
    Nombramientos
    TURCESA TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA DEL MAR RAMIREZ GARCIA. Datos registrales. S 8 , H GR 42482, I/A 6 (14.10.24).
  2. 03/12/2019#5687870
    Cambio de domicilio social
    TURCESA TECHNOLOGY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AGUILA 13 - PURCHIL (VEGAS DEL GENIL). Datos registrales. T 1481 , F 56, S 8, H GR 42482, I/A 5 (25.11.19).
  3. 21/02/2018#4758164
    Nombramientos
    TURCESA TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUERRERO PLAZA DIEGO JESUS. Datos registrales. T 1481 , F 55, S 8, H GR 42482, I/A 4 (13.02.18).
  4. 29/07/2015#3439698
    Ampliación de capital
    TURCESA TECHNOLOGY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 18.010,00 Euros. Resultante Suscrito: 37.010,00 Euros. Datos registrales. T 1481 , F 55, S 8, H GR 42482, I/A 3 (22.07.15).
  5. 18/08/2014#2936171
    Ampliación de capital
    TURCESA TECHNOLOGY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 1481 , F 54, S 8, H GR 42482, I/A 2 ( 8.08.14).
  6. 07/02/2013#2113767
    ConstituciónDeclaración de unipersonalidadNombramientos
    TURCESA TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: Adquisición,comercialización,distribución,representación,importación,exportación,mediante comercio nacional,internacional de los productos nacionale…

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/ AGUILA 13 - PURCHIL (VEGAS DEL GENIL), Granada
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 — CNAE 4650 — are listed together.

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