TURKS HISPANIA INVERSIONES SL
Hoja MA114101· NIF B93197671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000 000,00 €
- Incorporation :
- 28/06/2012
- Director :
- Rodriguez Nieves Manuel
Legal information
Legal information for TURKS HISPANIA INVERSIONES SL
Activity
TURKS HISPANIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 28 June 2012. The Spanish commercial register has published 4 filings for this company, from 28 June 2012 to 13 January 2017, across 2 distinct types of filing. Its registered share capital is 12 000 000,00 €.
Corporate purpose
LA CONCESION DE PRESTAMOS E INTERMEDIACION FINANCIERA, CON SOMETIMIENTO EXPRESO A LAS NORMAS DE LA LEY 2/2009 DE 31 DE MARZO POR LA QUE SE REGULA LA CONTRATACION CON LOS CONSUMIDORES DE PRESTAMOS O CREDITOS HIPOTECARIOS Y DESERVICIOS DE INTERMEDIACION FINANCIERA, EXCLUYENDOSE EXPRESAMENTE LAS ACTIV.
Directors and representatives
Directors
Current
- Rodriguez Nieves ManuelSince 18/06/2012Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 28/06/2012· Registered 18/06/2012· I/A 1
- NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 1
Capital · events
- 28/06/2012ConstituciónInitial capital: 12 000 000,00 €
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)
- 13/01/2017#4190014
TURKS HISPANIA INVERSIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5024, L 3931, F 1, S 8, H MA114101, I/A 1 A (25.11.16).
- 16/12/2014#3112256
TURKS HISPANIA INVERSIONES SL. Otros conceptos: En auto 200/2014, se ha dictado Decreto de fecha 11 de noviembre de 2.014, por el Juzgado de lo Social nº 10 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un pr… - 28/06/2012#1791680ConstituciónNombramientos
TURKS HISPANIA INVERSIONES SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: LA CONCESION DE PRESTAMOS E INTERMEDIACION FINANCIERA, CON SOMETIMIENTO EXPRESO A LAS NORMAS DE LA LEY 2/2009 DE 31 DE MARZO POR LA QUE SE REGULA LA CONTRAT…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.