TURI'S WINE EXPORT SL

Hoja V165742

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2015
Director :
Faggi Elisa-Rosa-Wally

Legal information

Legal information for TURI'S WINE EXPORT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2015
Register referenceTomo 9974 · Folio 167 · Hoja V165742
StatusVigente

Activity

TURI'S WINE EXPORT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 23 June 2015. The Spanish commercial register has published 8 filings for this company, from 23 June 2015 to 8 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tendrá por objeto el comercio al por mayor y al por menor; la distribución comercial; la importación y exportación, de productos alimentarios, vino y aceite. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por est.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
TURI'S WINE EXPORT SLFaggi Elisa-Rosa-WallyFaggi Elisa-Rosa-Wal…BODEGAS PAGO DE NORIA SOCIEDAD LIMITADABODEGAS PAGO DE NORI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TURI'S WINE EXPORT SLCatalfamo SalvatoreCatalfamo Salvatore

Beneficial owner (UBO)

Catalfamo Salvatore100 %

Individual · ultimate beneficial owner · since 23/06/2015

Beneficial owner network map

2 nodes Person Company
TURI'S WINE EXPORT SLCatalfamo SalvatoreCatalfamo Salvatore

Registered actos

  1. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 4
  2. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 3
  3. Ceses/DimisionesPublished 23/06/2022· Registered 16/06/2022· I/A 2
  4. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 2
  5. Cambio de domicilio socialPublished 23/06/2022· Registered 16/06/2022· I/A 2
  6. ConstituciónPublished 23/06/2015· Registered 16/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 23/06/2015· Registered 16/06/2015· I/A 1
  8. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 1

Capital · events

  1. 23/06/2015Constitución
    Initial capital: 3 000,00 €

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. 08/11/2023#7784122
    Ceses/Dimisiones
    TURI'S WINE EXPORT SL. Ceses/Dimisiones. Apoderado: MARTINEZ ANDRES MARIO. Datos registrales. T 9974, L 7256, F 167, S 8, H V 165742, I/A 4 (31.10.23).
  2. 27/06/2022#7046093
    Nombramientos
    TURI'S WINE EXPORT SL. Nombramientos. Apoderado: MARTINEZ ANDRES MARIO. Datos registrales. T 9974, L 7256, F 166, S 8, H V 165742, I/A 3 (20.06.22).
  3. 23/06/2022#7041311
    Ceses/DimisionesNombramientosCambio de domicilio social
    TURI'S WINE EXPORT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ANDRES MARIO. Nombramientos. Adm. Unico: FAGGI ELISA-ROSA-WALLY. Cambio de domicilio social. C/ SORNI 12 1 (VALENCIA). Datos registrales. T 9974, L 7256, F 166, S 8, H V 165742, I/A 2 (16.…
  4. 23/06/2015#3383753
    ConstituciónDeclaración de unipersonalidadNombramientos
    TURI'S WINE EXPORT SL. Constitución. Comienzo de operaciones: 5.06.15. Objeto social: La sociedad tendrá por objeto el comercio al por mayor y al por menor; la distribución comercial; la importación y exportación, de productos alimentarios, vino y ac…

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 2015

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/ SORNI 12 1 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province