TURGUENIEV SL

Hoja M98989· NIF B78430865

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Colino Sainz-Rozas Marta

Legal information

Legal information for TURGUENIEV SL

NIF
Hoja registral
IRUS1000249451472
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6057 · Folio 108 · Hoja M98989
StatusVigente

Activity

TURGUENIEV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 20 February 2012 to 28 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TURGUENIEV SLColino Sainz-Rozas MartaColino Sainz-Rozas M…ALUEUROPA SAALUEUROPA SAGRUPO CHAMARTIN SAGRUPO CHAMARTIN SA

Registered actos

  1. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 7
  2. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 7
  3. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 6
  4. Ceses/DimisionesPublished 02/04/2012· Registered 20/03/2012· I/A 5
  5. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 5
  6. Modificaciones estatutariasPublished 02/04/2012· Registered 20/03/2012· I/A 5
  7. Ceses/DimisionesPublished 20/02/2012· Registered 09/02/2012· I/A 4
  8. NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 4

Changes

  1. 02/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2023#7815742
    Ceses/DimisionesNombramientos
    TURGUENIEV SL. Ceses/Dimisiones. Adm. Solid.: COLINO MATILLA MIGUEL ANGEL;SAINZ ROZAS BARQUIN MARIA MARTA. Nombramientos. Adm. Unico: COLINO SAINZ-ROZAS MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 25/02/2019#5277042
    Nombramientos
    TURGUENIEV SL. Nombramientos. Apoderado: COLINO SAINZ-ROZAS MARTA. Datos registrales. T 6057 , F 107, S 8, H M 98989, I/A 6 (18.02.19).
  3. 02/04/2012#1668172
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TURGUENIEV SL. Ceses/Dimisiones. Adm. Unico: COLINO SAINZ-ROZAS JAVIER. Nombramientos. Adm. Solid.: COLINO MATILLA MIGUEL ANGEL;SAINZ ROZAS BARQUIN MARIA MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  4. 20/02/2012#1601411
    Ceses/DimisionesNombramientos
    TURGUENIEV SL. Ceses/Dimisiones. Adm. Unico: COLINO MATILLA MARIA TERESA. Nombramientos. Adm. Unico: COLINO SAINZ-ROZAS JAVIER. Datos registrales. T 6057 , F 106, S 8, H M 98989, I/A 4 ( 9.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRUIZ DE ALARCON 27 PISO 1 IZQ, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector