TURMALINA PROJECTS SOCIEDAD LIMITADA

Hoja J19380· NIF B65729139

VigenteJaén
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Avila Aranda Daniel

Legal information

Legal information for TURMALINA PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000014156141
Legal formSociedad Limitada (SL)
Register referenceTomo 507 · Folio 182 · Hoja J19380
StatusVigente

Activity

TURMALINA PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 23 August 2012 to 27 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TURMALINA PROJECTS SO…Avila Aranda DanielAvila Aranda DanielCOMET KNIGHT SOCIEDAD LIMITADACOMET KNIGHT SOCIEDA…AGRO CECILIA SOCIEDAD LIMITADAAGRO CECILIA SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TURMALINA PROJECTS SO…Avila Cano CasimiroAvila Cano Casimiro

Beneficial owner (UBO)

Avila Cano Casimiro100 %

Individual · ultimate beneficial owner · since 15/02/2022

Beneficial owner network map

2 nodes Person Company
TURMALINA PROJECTS SO…Avila Cano CasimiroAvila Cano Casimiro

Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 21/01/2025· I/A 6
  2. NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 6
  3. Declaración de unipersonalidadPublished 15/02/2022· Registered 09/02/2022· I/A 4
  4. Ceses/DimisionesPublished 15/02/2022· Registered 09/02/2022· I/A 4
  5. NombramientosPublished 15/02/2022· Registered 09/02/2022· I/A 4
  6. Cambio de domicilio socialPublished 23/08/2012· Registered 13/08/2012· I/A 2

Changes

  1. 15/02/2022Declaración de unipersonalidad

    AVILA CANO CASIMIRO

  2. 23/08/2012Cambio de domicilio social

    C/ LAS MONJAS 15 (ANDUJAR)

Timeline (BORME)

  1. 27/01/2025#8456153
    Ceses/DimisionesNombramientos
    TURMALINA PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ AVILA PATROCINIO. Nombramientos. Adm. Unico: AVILA ARANDA DANIEL. Datos registrales. S 8 , H J 19380, I/A 6 (21.01.25).
  2. 16/02/2022#6814548
    TURMALINA PROJECTS SOCIEDAD LIMITADA. Fe de erratas: Que por error involuntario en la Certificación de acuerdos de la Junta General Universal, que causó la inscripción 3ª de la 1ª de traslado, se consignó como fecha de la Junta el 4 de junio de 2012,…
  3. 15/02/2022#6812117
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TURMALINA PROJECTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AVILA CANO CASIMIRO. Ceses/Dimisiones. Adm. Unico: MADERA FLORES ANGEL. Nombramientos. Adm. Unico: PEREZ AVILA PATROCINIO. Datos registrales. T 507 , F 182, S 8, H J 1…
  4. 23/08/2012#1870331
    Cambio de domicilio social
    TURMALINA PROJECTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS MONJAS 15 (ANDUJAR). Datos registrales. T 507 , F 179, S 8, H J 19380, I/A 2 (13.08.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…

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/ LAS MONJAS 15 (ANDUJAR), Jaén
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector