TURIN 55 SL

Hoja M661009· NIF A58026220

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
51 836,25 €
Director :
Alarcon Lopez Joan Anton

Legal information

Legal information for TURIN 55 SL

NIF
Hoja registral
IRUS1000299976699
Legal formSociedad Limitada (SL)
Share capital51 836,25 €
Register referenceTomo 36992 · Folio 68 · Hoja M661009
Former names
TURIN 55 SA2018-01-11
StatusVigente

Activity

TURIN 55 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 11 January 2018 to 3 April 2023, across 5 distinct types of filing. Its registered share capital is 51 836,25 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA CREACION, PREPARACION O EJECUCION DE PUBLICIDAD POR CUENTA DE UN ANUNCIANTE.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TURIN 55 SLAlarcon Lopez Joan AntonAlarcon Lopez Joan A…TURIN 55 SLTURIN 55 SL

Registered actos

  1. Reducción de capitalPublished 03/04/2023· Registered 27/03/2023· I/A 5
  2. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 4
  3. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 4
  4. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 3
  5. Ceses/DimisionesPublished 11/01/2018· Registered 04/01/2018· I/A 2
  6. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 2
  7. Cambio de domicilio socialPublished 11/01/2018· Registered 04/01/2018· I/A 2
  8. Cambio de objeto socialPublished 11/01/2018· Registered 04/01/2018· I/A 2

Changes

  1. 13/02/2018Cambio de denominación social

    TURIN 55 SA→TURIN 55 SL

  2. 11/01/2018Cambio de domicilio social

    C/ NUÑEZ MORGADO 6 1 B (MADRID)

  3. 11/01/2018Cambio de objeto social

    LA CREACION, PREPARACION O EJECUCION DE PUBLICIDAD POR CUENTA DE UN ANUNCIANTE.

Capital · events

  1. 03/04/2023Reducción de capital
    Resulting capital: 51 836,25 €

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. 03/04/2023#7469220
    Reducción de capital
    TURIN 55 SL. Reducción de capital. Importe reducción: 42.412,57 Euros. Resultante Suscrito: 51.836,25 Euros. Datos registrales. T 36992 , F 68, S 8, H M 661009, I/A 5 (27.03.23).
  2. 16/02/2023#7391997
    Ceses/DimisionesNombramientos
    TURIN 55 SL. Ceses/Dimisiones. Adm. Unico: MECA LUCENA MARTA. Nombramientos. Adm. Unico: ALARCON LOPEZ JOAN ANTON. Datos registrales. T 36992 , F 67, S 8, H M 661009, I/A 4 ( 9.02.23).
  3. 13/02/2018#4743631
    Nombramientos
    TURIN 55 SL. Nombramientos. Apoderado: ALARCON LOPEZ JOAN ANTON. Datos registrales. T 36992 , F 66, S 8, H M 661009, I/A 3 ( 5.02.18).
  4. 11/01/2018#4689397

    Company name: TURIN 55 SA

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TURIN 55 SA. Transformación de sociedad. Denominación y forma adoptada: TURIN 55 SL. Ceses/Dimisiones. Adm. Solid.: ALARCON LOPEZ JOAN ANTON;MECA LUCENA MARTA. Nombramientos. Adm. Unico: MECA LUCENA MARTA. Otros conceptos: Cambio del Organo de Admini…

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 addressC/ NUÑEZ MORGADO 6 1 B (MADRID), 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 — Agencias de publicidad — are listed together.

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