TURMALINA SYSTEM SOCIEDAD LIMITADA

Hoja Z64988· NIF B99539207

Struck off · 10/11/2022Zaragoza
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2019

Legal information

Legal information for TURMALINA SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118674062
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2019
Register referenceTomo 4384 · Folio 168 · Hoja Z64988
StatusLiquidada

Activity

TURMALINA SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 12 February 2019. The Spanish commercial register has published 6 filings for this company, from 12 February 2019 to 10 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1.- La prestación de servicios auxiliares a otras empresas en el área comercial, administrativa y de calidad, así como de servicios de reparación, recuperación, selección, clasificación, verificación, asesoramiento técnico, secuenciación, montaje, almacenaje y distribución de piezas y subconjunto. L.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TURMALINA SYSTEM SOCI…Cuenca Laguarta SantiagoCuenca Laguarta Sant…ELEGANT LIGHTING SLELEGANT LIGHTING SL

Registered actos

  1. Ceses/DimisionesPublished 10/11/2022· Registered 02/11/2022· I/A 2
  2. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 2
  3. DisoluciónPublished 10/11/2022· Registered 02/11/2022· I/A 2
  4. ExtinciónPublished 10/11/2022· Registered 02/11/2022· I/A 2
  5. ConstituciónPublished 12/02/2019· Registered 05/02/2019· I/A 1
  6. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 10/11/2022Disolución
  2. 10/11/2022Extinción

Capital · events

  1. 12/02/2019Constitución
    Initial capital: 3 000,00 €

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. 10/11/2022#7235257
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TURMALINA SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUENCA LAGUARTA SANTIAGO. Nombramientos. Liquidador: CUENCA LAGUARTA SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 4384 , F 168, S 8, H Z 64988, I/A 2 ( 2.11.22).
  2. 12/02/2019#5254628
    ConstituciónNombramientos
    TURMALINA SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: 1.- La prestación de servicios auxiliares a otras empresas en el área comercial, administrativa y de calidad, así como de servicios de reparación, rec

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 2019

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/ PABLO RUIZ PICASSO 26 1º B (UTEBO), Zaragoza
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.