TURISPALACIO SL

Hoja TO15540· NIF B45469434

VigenteToledo
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
5 428 002,00 €
Director :
Ortega Martin Diego

Legal information

Legal information for TURISPALACIO SL

NIF
Hoja registral
IRUS1000225569779
Legal formSociedad Limitada (SL)
Share capital5 428 002,00 €
LocalityToledo
Phone
Register referenceTomo 1613 · Folio 186 · Hoja TO15540
StatusVigente

Activity

TURISPALACIO SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 14 October 2009 to 21 June 2023, across 5 distinct types of filing. Its registered share capital is 5 428 002,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TURISPALACIO SLOrtega Martin DiegoOrtega Martin DiegoTEGA MIOR SLTEGA MIOR SLAFRICAN CHIC SOCIEDAD LIMITADAAFRICAN CHIC SOCIEDA…GREAT WINES FROM SPAIN SLGREAT WINES FROM SPA…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 20
  2. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 20
  3. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 19
  4. Reducción de capitalPublished 26/11/2015· Registered 19/11/2015· I/A 18
  5. Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 17
  6. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 17
  7. Modificaciones estatutariasPublished 02/06/2015· Registered 25/05/2015· I/A 17
  8. Ampliación de capitalPublished 18/02/2013· Registered 07/02/2013· I/A 16
  9. Ampliación de capitalPublished 28/10/2011· Registered 17/10/2011· I/A 15
  10. Ampliación de capitalPublished 29/06/2011· Registered 16/06/2011· I/A 14
  11. Ampliación de capitalPublished 17/03/2011· Registered 07/03/2011· I/A 13
  12. Ampliación de capitalPublished 14/09/2010· Registered 02/09/2010· I/A 12
  13. Ampliación de capitalPublished 16/02/2010· Registered 04/02/2010· I/A 11
  14. NombramientosPublished 14/12/2009· Registered 26/11/2009· I/A 10
  15. Ampliación de capitalPublished 14/10/2009· Registered 30/09/2009· I/A 9

Changes

  1. 02/06/2015Modificaciones estatutarias

Capital · events

  1. 26/11/2015Reducción de capital
    Resulting capital: 5 428 002,00 €
  2. 18/02/2013Ampliación de capital
    Resulting capital: 9 046 670,00 € (+1 322 410,00 €)
  3. 28/10/2011Ampliación de capital
    Resulting capital: 7 724 260,00 € (+257 200,00 €)
  4. 29/06/2011Ampliación de capital
    Resulting capital: 7 467 060,00 € (+765 000,00 €)
  5. 17/03/2011Ampliación de capital
    Resulting capital: 6 702 060,00 € (+250 000,00 €)
  6. 14/09/2010Ampliación de capital
    Resulting capital: 6 452 060,00 € (+143 660,00 €)
  7. 16/02/2010Ampliación de capital
    Resulting capital: 6 308 400,00 € (+385 000,00 €)
  8. 14/10/2009Ampliación de capital
    Resulting capital: 5 923 400,00 € (+3 022 400,00 €)

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. 21/06/2023#7590393
    Ceses/DimisionesNombramientos
    TURISPALACIO SL. Ceses/Dimisiones. Adm. Unico: FONTECRUZ INVERSIONES SA. Nombramientos. Adm. Unico: DIEGO ORTEGA MARTIN. Datos registrales. T 1613 , F 186, S 8, H TO 15540, I/A 20 (14.06.23).
  2. 28/02/2019#5285316
    Nombramientos
    TURISPALACIO SL. Nombramientos. Apoderado: LOPEZ VALERO FRANCISCO. Datos registrales. T 1613 , F 186, S 8, H TO 15540, I/A 19 (21.02.19).
  3. 26/11/2015#3606410
    Reducción de capital
    TURISPALACIO SL. Reducción de capital. Importe reducción: 3.618.668,00 Euros. Resultante Suscrito: 5.428.002,00 Euros. Datos registrales. T 1490 , F 5, S 8, H TO 15540, I/A 18 (19.11.15).
  4. 02/06/2015#3349988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TURISPALACIO SL. Ceses/Dimisiones. Consejero: MUÑOZ MARTIN ADOLFO;GARCIA SANCHEZ JULIANA;LOPEZ VALERO FRANCISCO;MARTINEZ SAINZ DE AJA NURIA;ORTEGA ZURDO JULIO;ORTEGA MARTIN JULIO-HUGO. Presidente: MARTINEZ SAINZ DE AJA NURIA. Secretario: VARELA VARAS…
  5. 18/02/2013#2132026
    Ampliación de capital
    TURISPALACIO SL. Ampliación de capital. Capital: 1.322.410,00 Euros. Resultante Suscrito: 9.046.670,00 Euros. Datos registrales. T 1490 , F 5, S 8, H TO 15540, I/A 16 ( 7.02.13).
  6. 28/10/2011#1435318
    Ampliación de capital
    TURISPALACIO SL. Ampliación de capital. Capital: 257.200,00 Euros. Resultante Suscrito: 7.724.260,00 Euros. Datos registrales. T 1490 , F 5, S 8, H TO 15540, I/A 15 (17.10.11).
  7. 29/06/2011#1280398
    Ampliación de capital
    TURISPALACIO SL. Ampliación de capital. Capital: 765.000,00 Euros. Resultante Suscrito: 7.467.060,00 Euros. Datos registrales. T 1490 , F 4, S 8, H TO 15540, I/A 14 (16.06.11).
  8. 17/03/2011#1126885
    Ampliación de capital
    TURISPALACIO SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 6.702.060,00 Euros. Datos registrales. T 1490 , F 4, S 8, H TO 15540, I/A 13 ( 7.03.11).
  9. 14/09/2010#876645
    Ampliación de capital
    TURISPALACIO SL. Ampliación de capital. Capital: 143.660,00 Euros. Resultante Suscrito: 6.452.060,00 Euros. Datos registrales. T 1490 , F 4, S 8, H TO 15540, I/A 12 ( 2.09.10).
  10. 16/02/2010#592842
    Ampliación de capital
    TURISPALACIO SL. Ampliación de capital. Capital: 385.000,00 Euros. Resultante Suscrito: 6.308.400,00 Euros. Datos registrales. T 1146 , F 201, S 8, H TO 15540, I/A 11 ( 4.02.10).
  11. 14/12/2009#509324
    Nombramientos
    TURISPALACIO SL. Nombramientos. Apoderado: ORTEGA MARTIN JULIO-HUGO. Datos registrales. T 1146 , F 201, S 8, H TO 15540, I/A 10 (26.11.09).
  12. 14/10/2009#418701
    Ampliación de capital
    TURISPALACIO SL. Ampliación de capital. Capital: 3.022.400,00 Euros. Resultante Suscrito: 5.923.400,00 Euros. Datos registrales. T 1146 , F 200, S 8, H TO 15540, I/A 9 (30.09.09).

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 addressPLAZA DEL JUEGO DE LA PELOTA, 7, TOLEDO
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector