TURIN LABS SL

Hoja M717137· NIF B88623616

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
24/03/2020
Directors :
Caballero Franco Miguel Francisco, Rodriguez-Borlado Martinez Carlos, Roldan Torregrosa Carlos, Ortiz Conesa Claudio Javier

Legal information

Legal information for TURIN LABS SL

NIF
Hoja registral
IRUS1000305575882
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date24/03/2020
LocalityMadrid
Register referenceTomo 40372 · Folio 32 · Hoja M717137
StatusVigente

Activity

TURIN LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 March 2020. The Spanish commercial register has published 9 filings for this company, from 24 March 2020 to 17 April 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
TURIN LABS SLCaballero Franco Miguel FranciscoCaballero Franco Mig…Ortiz Conesa Claudio JavierOrtiz Conesa Claudio…Rodriguez-Borlado Martinez CarlosRodriguez-Borlado Ma…Roldan Torregrosa CarlosRoldan Torregrosa Ca…DISCOVERYBLOCK SLDISCOVERYBLOCK SLCHOCLAR CONSULTING SLCHOCLAR CONSULTING SLTUTELLUS TECHNOLOGIES SLTUTELLUS TECHNOLOGIE…RENTALTOKEN SLRENTALTOKEN SLTUTELLUS VENTURES SLTUTELLUS VENTURES SLNASH21 WORLDWIDE SLNASH21 WORLDWIDE SLSATOSHIS GAMES SLSATOSHIS GAMES SLSOKARTEC SERVICIOS INFORMATICOS SLSOKARTEC SERVICIOS I…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2023· Registered 10/04/2023· I/A 4
  2. NombramientosPublished 17/04/2023· Registered 10/04/2023· I/A 4
  3. Cambio de domicilio socialPublished 17/04/2023· Registered 10/04/2023· I/A 4
  4. Ampliación de capitalPublished 24/05/2021· Registered 17/05/2021· I/A 3
  5. Ceses/DimisionesPublished 22/03/2021· Registered 12/03/2021· I/A 2
  6. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 2
  7. Modificaciones estatutariasPublished 22/03/2021· Registered 12/03/2021· I/A 2
  8. ConstituciónPublished 24/03/2020· Registered 17/03/2020· I/A 1
  9. NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 1

Changes

  1. 17/04/2023Cambio de domicilio social

    C/ GOYA NUMERO 51, 1º IZQUIERDA (MADRID)

  2. 22/03/2021Modificaciones estatutarias

Capital · events

  1. 24/05/2021Ampliación de capital
    Resulting capital: 20 000,00 € (+16 000,00 €)
  2. 24/03/2020Constitución
    Initial capital: 4 000,00 €

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. 17/04/2023#7488214
    Ceses/DimisionesNombramientosCambio de domicilio social
    TURIN LABS SL. Ceses/Dimisiones. Secretario: RODRIGUEZ-BORLADO MARTINEZ CARLOS. Nombramientos. Secretario: ORTIZ CONESA CLAUDIO JAVIER. Con.Delegado: CABALLERO FRANCO MIGUEL FRANCISCO. Cambio de domicilio social. C/ GOYA NUMERO 51, 1º IZQUIERDA (MADR…
  2. 24/05/2021#6433666
    Ampliación de capital
    TURIN LABS SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 40372 , F 31, S 8, H M 717137, I/A 3 (17.05.21).
  3. 22/03/2021#6318023
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TURIN LABS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ-BORLADO MARTINEZ CARLOS;ROLDAN TORREGROSA CARLOS. Nombramientos. Consejero: RODRIGUEZ-BORLADO MARTINEZ CARLOS. Secretario: RODRIGUEZ-BORLADO MARTINEZ CARLOS. Consejero: ROLDAN TORREGROSA CARLOS…
  4. 24/03/2020#5856644
    ConstituciónNombramientos
    TURIN LABS SL. Constitución. Comienzo de operaciones: 8.05.20. Objeto social: Actividades de consultoría informática. Domicilio: CALLE Jesusa Lara Número31 (TORRELODONES). Capital: 4.000,00 Euros. Nombramientos. Adm. Mancom.: RODRIGUEZ-BORLADO MARTIN…

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 2020

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/ GOYA NUMERO 51, 1º IZQUIERDA (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector