TURIGONSE SL
Hoja PO54567· NIF B94079530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 052,00 €
- Incorporation :
- 27/03/2013
- Director :
- Moledo Barroso Alejandro
Legal information
Legal information for TURIGONSE SL
Activity
TURIGONSE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 27 March 2013. The Spanish commercial register has published 10 filings for this company, from 27 March 2013 to 20 September 2018, across 5 distinct types of filing. Its registered share capital is 3 052,00 €.
Corporate purpose
1.- Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Moledo Barroso AlejandroSince 29/04/2014Administrador Único
Former
- Nozal Hernandez DavidCeased on 15/12/2014Administrador Mancomunado
- Gonzalez Senra SergioCeased on 29/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/12/2014· Registered 15/12/2014· I/A 3
- Ceses/DimisionesPublished 23/12/2014· Registered 15/12/2014· I/A 3
- NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 3
- Modificaciones estatutariasPublished 23/12/2014· Registered 15/12/2014· I/A 3
- Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 2
- NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 2
- Modificaciones estatutariasPublished 09/05/2014· Registered 29/04/2014· I/A 2
- ConstituciónPublished 27/03/2013· Registered 19/03/2013· I/A 1
- NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 1
Changes
- 23/12/2014Declaración de unipersonalidad
MOLEDO BARROSO ALEJANDRO
- 23/12/2014Modificaciones estatutarias
- 09/05/2014Modificaciones estatutarias
Capital · events
- 27/03/2013ConstituciónInitial capital: 3 052,00 €
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)
- 20/09/2018#5057207
TURIGONSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3860, L 3860, F 206, S 8, H PO 54567, I/A3marg (10.09.18).
- 23/12/2014#3124186Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TURIGONSE SL. Declaración de unipersonalidad. Socio único: MOLEDO BARROSO ALEJANDRO. Ceses/Dimisiones. Adm. Mancom.: MOLEDO BARROSO ALEJANDRO;NOZAL HERNANDEZ DAVID. Nombramientos. Adm. Unico: MOLEDO BARROSO ALEJANDRO. Modificaciones estatutarias. Cam… - 09/05/2014#2797235Ceses/DimisionesNombramientosModificaciones estatutarias
TURIGONSE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SENRA SERGIO. Nombramientos. Adm. Mancom.: MOLEDO BARROSO ALEJANDRO;NOZAL HERNANDEZ DAVID. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 8º.- MODOS DE ORGANIZAR LA ADMINISTRACION… - 27/03/2013#2199745ConstituciónNombramientos
TURIGONSE SL. Constitución. Comienzo de operaciones: 18.03.13. Objeto social: 1.- Turismo, hostelería y restauración. Domicilio: C/ ISASBEL II 14 BAJO (PONTEVEDRA). Capital: 3.052,00 Euros. Nombramientos. Adm. Unico: GONZALEZ SENRA SERGIO. Datos regi…
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 2013
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 — Pontevedra — are listed together, with their address.