TURKO BEACH SOCIEDAD LIMITADA

Hoja IB10880· NIF B57768558

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
266 000,00 €
Incorporation :
08/08/2012
Director :
Mari Juan Bartolome

Legal information

Legal information for TURKO BEACH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185272775
Legal formSociedad Limitada (SL)
Share capital266 000,00 €
Incorporation date08/08/2012
Register referenceTomo 260 · Folio 122 · Hoja IB10880
Former names
TURKO BEACH, SOCIEDAD LIMITADA2012-08-08
StatusVigente

Activity

TURKO BEACH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 August 2012. The Spanish commercial register has published 6 filings for this company, from 8 August 2012 to 26 April 2021, across 4 distinct types of filing. Its registered share capital is 266 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Turismo, hostelería y restauración. 5.Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 6. Transporte y almacen.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
TURKO BEACH SOCIEDAD …Mari Juan BartolomeMari Juan BartolomeINVERSIONES MUSTANG, SOCIEDAD LIMITADAINVERSIONES MUSTANG,…VIP STORAGE SOCIEDAD LIMITADAVIP STORAGE SOCIEDAD…PUIG SA CALA 2018, SOCIEDAD LIMITADAPUIG SA CALA 2018, S…OPAL ESSENCE, SOCIEDAD LIMITADAOPAL ESSENCE, SOCIED…SUPER SECRET GARDEN, S.L.SUPER SECRET GARDEN,…IBIZA VIP, S.L.IBIZA VIP, S.L.NIF:B16579765NIF:B16579765NIF:B57057242NIF:B57057242NIF:B57346959NIF:B57346959NIF:B57620916NIF:B57620916NIF:B57860538NIF:B57860538NIF:B57878399NIF:B57878399

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TURKO BEACH SOCIEDAD …Mari Juan BartolomeMari Juan BartolomeINVERSIONES MUSTANG, SOCIEDAD LIMITADAINVERSIONES MUSTANG,…PUIG SA CALA 2018, SOCIEDAD LIMITADAPUIG SA CALA 2018, S…

Beneficial owner (UBO)

Mari Juan Bartolome100 %

Individual · ultimate beneficial owner · since 08/08/2012

Beneficial owner network map

4 nodes Person Company
TURKO BEACH SOCIEDAD …Mari Juan BartolomeMari Juan BartolomeINVERSIONES MUSTANG, SOCIEDAD LIMITADAINVERSIONES MUSTANG,…PUIG SA CALA 2018, SOCIEDAD LIMITADAPUIG SA CALA 2018, S…

Registered actos

  1. Ampliación de capitalPublished 26/04/2021· Registered 16/04/2021· I/A 4
  2. Ampliación de capitalPublished 10/09/2020· Registered 02/09/2020· I/A 2
  3. ConstituciónPublished 08/08/2012· Registered 27/07/2012· I/A 1
  4. Declaración de unipersonalidadPublished 08/08/2012· Registered 27/07/2012· I/A 1
  5. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 1

Changes

  1. 10/09/2020Cambio de denominación social

    TURKO BEACH, SOCIEDAD LIMITADA→TURKO BEACH SOCIEDAD LIMITADA

  2. 08/08/2012Declaración de unipersonalidad

    MARI JUAN BARTOLOME

Capital · events

  1. 26/04/2021Ampliación de capital
    Resulting capital: 266 000,00 € (+18 000,00 €)
  2. 10/09/2020Ampliación de capital
    Resulting capital: 248 000,00 € (+241 000,00 €)
  3. 08/08/2012Constitución
    Initial capital: 7 000,00 €

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. 26/04/2021#6373720
    Ampliación de capital
    TURKO BEACH SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 266.000,00 Euros. Datos registrales. T 260, L 259, F 122, S 8, H IB 10880, I/A 4 (16.04.21).
  2. 10/09/2020#6030070
    TURKO BEACH SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 260, L 259, F 122, S 8, H IB 10880, I/A 3 ( 2.09.20).
  3. 10/09/2020#6030069
    Ampliación de capital
    TURKO BEACH SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 241.000,00 Euros. Resultante Suscrito: 248.000,00 Euros. Datos registrales. T 260, L 259, F 121, S 8, H IB 10880, I/A 2 ( 2.09.20).
  4. 08/08/2012#1850530

    Company name: TURKO BEACH, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TURKO BEACH, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.07.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Turismo, hostelería y restaur…

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 2012

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 addressLUGAR CAN TONI SA FONT 13 (SANT JOAN DE LABRITJA), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector