TUREIA SOFTWARE SL

Hoja M398265· NIF B84592641

Struck off · 19/03/2025Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
16 010,00 €

Legal information

Legal information for TUREIA SOFTWARE SL

NIF
Hoja registral
IRUS1000276689910
Legal formSociedad Limitada (SL)
Share capital16 010,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 22307 · Folio 4 · Hoja M398265
StatusLiquidada

Activity

TUREIA SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 10 filings for this company, from 1 August 2012 to 19 March 2025, across 7 distinct types of filing. Its registered share capital is 16 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
TUREIA SOFTWARE SLBoixados Ruiz De Aguiar RamonBoixados Ruiz De Agu…Ruiz De Aguiar Diaz Obregon CristinaRuiz De Aguiar Diaz …CORPORACION INVERSORA FIGUERES SLCORPORACION INVERSOR…ISAIG TECNOLOGIA SLISAIG TECNOLOGIA SLSECURFLOTAS SLSECURFLOTAS SLEXPLOTACIONES ECOLOGICAS DEL ATLANTICO SLEXPLOTACIONES ECOLOG…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 7
  2. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 7
  3. DisoluciónPublished 19/03/2025· Registered 12/03/2025· I/A 7
  4. ExtinciónPublished 19/03/2025· Registered 12/03/2025· I/A 7
  5. Cambio de domicilio socialPublished 21/01/2020· Registered 14/01/2020· I/A 6
  6. Ampliación de capitalPublished 02/12/2013· Registered 22/11/2013· I/A 5
  7. Cambio de domicilio socialPublished 07/05/2013· Registered 24/04/2013· I/A 4
  8. Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 3
  9. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 3
  10. Modificaciones estatutariasPublished 01/08/2012· Registered 20/07/2012· I/A 3

Changes

  1. 19/03/2025Disolución
  2. 19/03/2025Extinción
  3. 21/01/2020Cambio de domicilio social

    C/ CHILE 10 (ROZAS DE MADRID (LAS))

  4. 07/05/2013Cambio de domicilio social

    C/ CARRERA DE SAN JERONIMO 15 - SEGUNDA PLANTA (MADRID)

  5. 01/08/2012Modificaciones estatutarias

Capital · events

  1. 02/12/2013Ampliación de capital
    Resulting capital: 16 010,00 € (+13 000,00 €)

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. 19/03/2025#8548372
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TUREIA SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: RUIZ DE AGUIAR DIAZ OBREGON CRISTINA;RAMON BOIXADOS RUIZ DE AGUIAR. Nombramientos. Liquidador: BOIXADOS RUIZ DE AGUIAR RAMON;RUIZ DE AGUIAR DIAZ OBREGON CRISTINA. Disolución. Voluntaria. Extinción. D…
  2. 21/01/2020#5750147
    Cambio de domicilio social
    TUREIA SOFTWARE SL. Cambio de domicilio social. C/ CHILE 10 (ROZAS DE MADRID (LAS)). Datos registrales. T 22307 , F 4, S 8, H M 398265, I/A 6 (14.01.20).
  3. 02/12/2013#2563893
    Ampliación de capital
    TUREIA SOFTWARE SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.010,00 Euros. Datos registrales. T 22307 , F 4, S 8, H M 398265, I/A 5 (22.11.13).
  4. 07/05/2013#2260028
    Cambio de domicilio social
    TUREIA SOFTWARE SL. Cambio de domicilio social. C/ CARRERA DE SAN JERONIMO 15 - SEGUNDA PLANTA (MADRID). Datos registrales. T 22307 , F 3, S 8, H M 398265, I/A 4 (24.04.13).
  5. 01/08/2012#1841124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUREIA SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE AGUIAR DIAZ OBREGON CRISTINA. Nombramientos. Adm. Solid.: RUIZ DE AGUIAR DIAZ OBREGON CRISTINA;RAMON BOIXADOS RUIZ DE AGUIAR. Modificaciones estatutarias. Cambio del Organo de Administración: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHILE 10 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector