TURCODANA SL
Hoja TO46575· NIF B56336472
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 750,00 €
- Incorporation :
- 22/11/2023
- Director :
- Jesus Martinez Morales
Legal information
Legal information for TURCODANA SL
Activity
TURCODANA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 18 750,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
Actividades de Sedes Centrales: CNAE 7010: Adquisición, tenencia, disfrute y enajenación de participaciones en sociedades mercantiles; Construcción de edificios y proyectos de ingeniería civil; Compraventa y alquiler de inmuebles por cuenta propia. Consultoría de gestión empresarial. Y otras...
Directors and representatives
Directors
Current
- Jesus Martinez MoralesSince 15/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/11/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
- Declaración de unipersonalidadPublished 22/11/2023· Registered 15/11/2023· I/A 1
- NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1
Changes
- 22/11/2023Declaración de unipersonalidad
JESUS MARTINEZ MORALES
Capital · events
- 22/11/2023ConstituciónInitial capital: 18 750,00 €
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)
- 22/11/2023#7807160ConstituciónDeclaración de unipersonalidadNombramientos
TURCODANA SL. Constitución. Comienzo de operaciones: 25.08.23. Objeto social: Actividades de Sedes Centrales: CNAE 7010: Adquisición, tenencia, disfrute y enajenación de participaciones en sociedades mercantiles; Construcción de edificios y proyectos…
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 2023
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.