TURECEK CAPITAL SL
Hoja B383902· NIF B65104606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/06/2009
Legal information
Legal information for TURECEK CAPITAL SL
Activity
TURECEK CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 June 2009. The Spanish commercial register has published 10 filings for this company, from 3 June 2009 to 13 January 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
COMPRA VENTA E INTERMEDIACION DE INMUEBLES,ASI COMO PROMOCION Y CONSTRUCCION,MANTENIMIENTO Y LIMPIEZA DE INMUEBLES,.SERVICIOS DE GUARDAMUEBLES Y ALMACENAMIENTO DE MERCANCIAS, ETC.
Directors and representatives
Directors
Former
- Palau De Belza BernatCeased on 13/01/2016LIQUID.MANC.Liquidador Mancomunado
- Calduch Peregrina EmilioCeased on 13/01/2016LIQUID.MANC.Liquidador Mancomunado
- Palau De Belza BernardoCeased on 05/01/2016Administrador Conjunto
- Belda Aleixandre JesusCeased on 18/06/2009Administrador Solidario
- Duran Mesas VanessaCeased on 18/06/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/01/2016· Registered 05/01/2016· I/A 4
- NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 4
- ExtinciónPublished 13/01/2016· Registered 05/01/2016· I/A 4
- Modificaciones estatutariasPublished 10/06/2013· Registered 30/05/2013· I/A 3
- Cambio de domicilio socialPublished 10/06/2013· Registered 30/05/2013· I/A 3
- RevocacionesPublished 30/06/2009· Registered 18/06/2009· I/A 2
- NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 2
- Cambio de domicilio socialPublished 30/06/2009· Registered 18/06/2009· I/A 2
- ConstituciónPublished 03/06/2009· Registered 22/05/2009· I/A 1
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 1
Changes
- 13/01/2016Extinción
- 10/06/2013Cambio de domicilio social
PS DE GRACIA Num.74 P.1 PTA.2 (BARCELONA)
- 10/06/2013Modificaciones estatutarias
- 30/06/2009Cambio de domicilio social
RB CATALUNYA Num.79 P.2 PTA.2 (BARCELONA)
Capital · events
- 03/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 13/01/2016#3659193RevocacionesNombramientosExtinción
TURECEK CAPITAL SL. Revocaciones. ADM.CONJUNTO: PALAU DE BELZA BERNARDO;CALDUCH PEREGRINA EMILIO. LIQUID.MANC.: PALAU DE BELZA BERNAT;CALDUCH PEREGRINA EMILIO. Nombramientos. LIQUID.MANC.: PALAU DE BELZA BERNAT;CALDUCH PEREGRINA EMILIO. Extinción. Da… - 10/06/2013#2315119Modificaciones estatutariasCambio de domicilio social
TURECEK CAPITAL SL. Modificaciones estatutarias. ADICION ART.10 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PS DE GRACIA Num.74 P.1 PTA.2 (BARCELONA). Datos registrales. T 41240 , F 218, S 8, H B 383902,… - 30/06/2009#283859RevocacionesNombramientosCambio de domicilio social
TURECEK CAPITAL SL. Revocaciones. ADM.SOLIDAR.: DURAN MESAS VANESSA;BELDA ALEIXANDRE JESUS. Nombramientos. ADM.CONJUNTO: PALAU DE BELZA BERNARDO;CALDUCH PEREGRINA EMILIO. Cambio de domicilio social. RB CATALUNYA Num.79 P.2 PTA.2 (BARCELONA). Datos re… - 03/06/2009#241755ConstituciónNombramientos
TURECEK CAPITAL SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: COMPRA VENTA E INTERMEDIACION DE INMUEBLES,ASI COMO PROMOCION Y CONSTRUCCION,MANTENIMIENTO Y LIMPIEZA DE INMUEBLES,.SERVICIOS DE GUARDAMUEBLES Y ALMACENAMIENTO DE MERC…
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 2009
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 — Barcelona — are listed together, with their address.