TURIA PRIMADO SOCIEDAD LIMITADA
Hoja V78462· NIF B97097893
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TURIA PRIMADO SOCIEDAD LIMITADA
Activity
TURIA PRIMADO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 16 July 2009 to 18 November 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Grunberg Victor Jean MichelCeased on 08/11/2011Administrador Solidario
- Hidalgo RudolphCeased on 08/11/2011Administrador Solidario
- Velasco Daniel GerardCeased on 07/03/2011Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 18/11/2011· Registered 08/11/2011· I/A 12
- ExtinciónPublished 18/11/2011· Registered 08/11/2011· I/A 12
- Ceses/DimisionesPublished 16/03/2011· Registered 07/03/2011· I/A 11
- NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 11
- Modificaciones estatutariasPublished 16/03/2011· Registered 07/03/2011· I/A 11
- NombramientosPublished 21/06/2010· Registered 31/05/2010· I/A 10
- Modificaciones estatutariasPublished 16/07/2009· Registered 07/07/2009· I/A 9
Changes
- 18/11/2011Disolución
- 18/11/2011Extinción
- 16/03/2011Modificaciones estatutarias
- 16/07/2009Modificaciones estatutarias
Timeline (BORME)
- 18/11/2011#1464493DisoluciónExtinción
TURIA PRIMADO SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 6942, L 4245, F 50, S 8, H V 78462, I/A 12 ( 8.11.11).
- 16/03/2011#1124612Ceses/DimisionesNombramientosModificaciones estatutarias
TURIA PRIMADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELASCO DANIEL GERARD. Nombramientos. Adm. Solid.: HIDALGO RUDOLPH;GRUNBERG VICTOR JEAN MICHEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 21/06/2010#772529Nombramientos
TURIA PRIMADO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTELLO PEIDRO JOSE BALTASAR. Datos registrales. T 6942, L 4245, F 49, S 8, H V 78462, I/A 10 (31.05.10).
- 16/07/2009#307906Modificaciones estatutarias
TURIA PRIMADO SOCIEDAD LIMITADA. Modificaciones estatutarias. "Artículo 13º.- Los ejercicios sociales comienzan en primero de enero y terminan en treinta y uno de diciembre de cadaaño. Por excepción, el ejercicio social correspondiente al año en que …
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.