TURIN 1946 SL
Hoja CA47413· NIF B72278633
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2015
Legal information
Legal information for TURIN 1946 SL
Activity
TURIN 1946 SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 January 2015. The Spanish commercial register has published 9 filings for this company, from 30 January 2015 to 12 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
servicios de bar, cafetería y restaurantes.
Directors and representatives
Directors
Former
- Carrillo Moreno TamaraCeased on 01/04/2022Administrador Único
- Del Percio LucaCeased on 06/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- Del Percio Luca100 %
Individual · since 30/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Percio Luca100 %
Individual · ultimate beneficial owner · since 30/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2022· Registered 01/04/2022· I/A 5
- ExtinciónPublished 12/04/2022· Registered 01/04/2022· I/A 5
- Ceses/DimisionesPublished 15/11/2018· Registered 06/11/2018· I/A 3
- NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 3
- Modificaciones estatutariasPublished 19/01/2017· Registered 12/01/2017· I/A 2
- ConstituciónPublished 30/01/2015· Registered 22/01/2015· I/A 1
- Declaración de unipersonalidadPublished 30/01/2015· Registered 22/01/2015· I/A 1
- NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 1
Changes
- 12/04/2022Extinción
- 19/01/2017Modificaciones estatutarias
- 30/01/2015Declaración de unipersonalidad
DEL PERCIO LUCA
Capital · events
- 30/01/2015ConstituciónInitial 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)
- 12/04/2022#6910484Ceses/DimisionesExtinción
TURIN 1946 SL. Ceses/Dimisiones. Adm. Unico: CARRILLO MORENO TAMARA. Situación concursal. Procedimiento concursal 16/2022. FIRME: Si, Fecha de resolución 9/02/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL … - 02/04/2019#5336087
TURIN 1946 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2143 , F 12, S 8, H CA 47413, I/A 4 (22.03.19).
- 15/11/2018#5127693Ceses/DimisionesNombramientos
TURIN 1946 SL. Ceses/Dimisiones. Adm. Unico: DEL PERCIO LUCA. Nombramientos. Adm. Unico: CARRILLO MORENO TAMARA. Datos registrales. T 2143 , F 12, S 8, H CA 47413, I/A 3 ( 6.11.18).
- 19/01/2017#4199480Modificaciones estatutarias
TURIN 1946 SL. Modificaciones estatutarias. Artículo 13.. Datos registrales. T 2143 , F 12, S 8, H CA 47413, I/A 2 (12.01.17).
- 30/01/2015#3167444ConstituciónDeclaración de unipersonalidadNombramientos
TURIN 1946 SL. Constitución. Comienzo de operaciones: 21.01.151. Objeto social: servicios de bar, cafetería y restaurantes. Domicilio: AVDA CAPITAN ONTAÑON S/N EDIFICIO, MARIA CRISTINA, (ALGECIRAS). Capital: 3.000,00 Euros. Declaración de unipersonal…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.
Insolvency · concursos
- Otro acto concursal04/04/2022⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE CÁDIZ Proc. 16/2022RPC-80082RPCLook it up in the RPC ↗Judge: ESTEFANIA CAMBÓN RODRÍGUEZConcurso: Consecutivo
Declaración de concurso consecutivo, apertura de fase de liquidación, suspensión de facultades de administración y disposición, nombramiento de administrador concursal, presentación de plan de liquidación.
- Conclusión del concurso10/05/2021⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE CÁDIZ Proc. 16/2022RPC-80081RPCLook it up in the RPC ↗Judge: RAUL NICOLAS GARCIA OREJUDO
AUTO DE APERTURA FASE DE LIQUIDACION