TURGESU SL
Hoja M403309· NIF B84650654
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Velasco Gomez Tomas
Legal information
Legal information for TURGESU SL
Activity
TURGESU SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 17 December 2009 to 25 April 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Velasco Gomez TomasSince 04/12/2009Administrador Solidario
Former
- Pagan De La Fuente RafaelCeased on 16/04/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2019· Registered 16/04/2019· I/A 7
- Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 6
- NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 6
- Modificaciones estatutariasPublished 17/11/2011· Registered 04/11/2011· I/A 6
- Cambio de domicilio socialPublished 17/11/2011· Registered 04/11/2011· I/A 6
- NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 5
- Ceses/DimisionesPublished 17/12/2009· Registered 04/12/2009· I/A 4
- NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 4
- Modificaciones estatutariasPublished 17/12/2009· Registered 04/12/2009· I/A 4
- Cambio de domicilio socialPublished 17/12/2009· Registered 04/12/2009· I/A 4
Changes
- 17/11/2011Cambio de domicilio social
C/ JOAQUIN TURINA NUMERO 2, PLANTA BAJA (POZUELO DE ALARCON)
- 17/11/2011Modificaciones estatutarias
- 17/12/2009Cambio de domicilio social
C/ SEGRE 27 1º B (MADRID)
- 17/12/2009Modificaciones estatutarias
Timeline (BORME)
- 25/04/2019#5371650Ceses/Dimisiones
TURGESU SL. Ceses/Dimisiones. Adm. Solid.: PAGAN DE LA FUENTE RAFAEL. Datos registrales. T 22562 , F 99, S 8, H M 403309, I/A 7 (16.04.19).
- 17/11/2011#1459793Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TURGESU SL. Ceses/Dimisiones. Adm. Unico: VELASCO GOMEZ TOMAS. Nombramientos. Adm. Solid.: PAGAN DE LA FUENTE RAFAEL;VELASCO GOMEZ TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari… - 17/12/2009#514530Nombramientos
TURGESU SL. Nombramientos. Apoderado: PAGAN DE LA FUENTE RAFAEL. Datos registrales. T 22562 , F 98, S 8, H M 403309, I/A 5 ( 4.12.09).
- 17/12/2009#514529Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TURGESU SL. Ceses/Dimisiones. Adm. Solid.: PAGAN DE LA FUENTE RAFAEL;VELASCO GOMEZ TOMAS. Nombramientos. Adm. Unico: VELASCO GOMEZ TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.