TURCONSA SA
Hoja BU1544· NIF A09200155
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TURCONSA SA
Activity
TURCONSA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 2 March 2012 to 18 October 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Yussef Nasser EddinCeased on 10/10/2018Liquidador
Authorised representatives
Former
- Fuente Bravo Alfonso JustoCeased on 02/10/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 02/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMERICA DE CONSTRUCCIONES Y TURISMO SL100 %Vigente
Legal entity · since 02/03/2012
Beneficial owner network map
Registered actos
Changes
- 18/10/2018Extinción
- 26/09/2017Cambio de denominación social
TURCONSA SA→TURCONSA SA EN LIQUIDACION
- 26/09/2017Disolución
- 02/03/2012Declaración de unipersonalidad
AMERICA DE CONSTRUCCIONES Y TURISMO SL
Timeline (BORME)
- 18/10/2018#5089777Extinción
TURCONSA SA. Extinción. Datos registrales. T 644, L 435, F 214, S 8, H BU 1544, I/A 23 (10.10.18).
- 26/09/2017#4554218
Company name: TURCONSA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTURCONSA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: YUSSEF NASSER EDDIN. Nombramientos. Liquidador: YUSSEF NASSER EDDIN. Disolución. Otras Causas. Datos registrales. T 644, L 435, F 214, S 8, H BU 1544, I/A 22 (20.09.17).
- 08/10/2014#3001707Revocaciones
TURCONSA SA. Revocaciones. Apoderado: FUENTE BRAVO ALFONSO JUSTO. Datos registrales. T 644, L 435, F 213, S 8, H BU 1544, I/A 21 ( 2.10.14).
- 08/10/2013#2480855Reelecciones
TURCONSA SA. Reelecciones. Adm. Unico: YUSSEF NASSER EDDIN. Datos registrales. T 644, L 435, F 213, S 8, H BU 1544, I/A 20 ( 1.10.13).
- 02/03/2012#1621302Declaración de unipersonalidad
TURCONSA SA. Declaración de unipersonalidad. Socio único: AMERICA DE CONSTRUCCIONES Y TURISMO SL. Datos registrales. T 491, L 282, F 146, S 8, H BU 1544, I/A 19 (22.02.12).
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.