TURMEDAR SL
Hoja GI5431· NIF B17230012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 391 315,00 €
- Director :
- Maria Dolors Visa Jordi
Legal information
Legal information for TURMEDAR SL
Activity
TURMEDAR SL is a Sociedad Limitada (SL) with its registered office in Sant Pere Pescador (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 24 May 2011 to 25 February 2026, across 5 distinct types of filing. Its registered share capital is 1 391 315,00 €.
Directors and representatives
Directors
Current
- Maria Dolors Visa JordiSince 30/11/2012Administrador Único
Former
- Miquel Miro SalaCeased on 30/11/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/02/2015· Registered 28/01/2015· I/A 12
- Ampliación de capitalPublished 16/06/2014· Registered 09/06/2014· I/A 11
- Ceses/DimisionesPublished 16/06/2014· Registered 09/06/2014· I/A 10
- NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 10
- Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 9
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 9
- ReeleccionesPublished 24/05/2011· Registered 13/05/2011· I/A 8
- Cambio de domicilio socialPublished 24/05/2011· Registered 13/05/2011· I/A 8
Changes
- 16/06/2014Cambio de denominación social
TURMEDAR SA→TURMEDAR SL
- 24/05/2011Cambio de domicilio social
C/ GREGAL 1 (SANT PERE PESCADOR)
Capital · events
- 05/02/2015Ampliación de capitalResulting capital: 1 391 315,00 € (+865 440,00 €)
- 16/06/2014Ampliación de capitalResulting capital: 525 875,00 € (+375 625,00 €)
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)
- 25/02/2026#9091350
TURMEDAR SL. Otros conceptos: Se cambia la nacionalidad de la administradora única por haber adquirido la andorrana y denominarse Maria Dolores Visa Jordi y ser titular del NIE número Y5415566T. Datos registrales. S 8 , H GI 5431, I/A 13 (18.02.26).
- 05/02/2015#3177139Ampliación de capital
TURMEDAR SL. Ampliación de capital. Capital: 865.440,00 Euros. Resultante Suscrito: 1.391.315,00 Euros. Datos registrales. T 290 , F 73, S 8, H GI 5431, I/A 12 (28.01.15).
- 16/06/2014#2850880Ampliación de capital
TURMEDAR SL. Ampliación de capital. Capital: 375.625,00 Euros. Resultante Suscrito: 525.875,00 Euros. Datos registrales. T 290 , F 72, S 8, H GI 5431, I/A 11 ( 9.06.14).
- 16/06/2014#2850879
Company name: TURMEDAR SA
Ceses/DimisionesNombramientosTURMEDAR SA. Transformación de sociedad. Denominación y forma adoptada: TURMEDAR SL. Ceses/Dimisiones. Adm. Unico: MARIA DOLORS VISA JORDI. Nombramientos. Adm. Unico: MARIA DOLORS VISA JORDI. Datos registrales. T 290 , F 70, S 8, H GI 5431, I/A 10 ( … - 11/12/2012#2027659
Company name: TURMEDAR SA
Ceses/DimisionesNombramientosTURMEDAR SA. Ceses/Dimisiones. Adm. Unico: MIQUEL MIRO SALA. Nombramientos. Adm. Unico: MARIA DOLORS VISA JORDI. Datos registrales. T 290 , F 70, S 8, H GI 5431, I/A 9 (30.11.12).
- 24/05/2011#1225341
Company name: TURMEDAR SA
ReeleccionesCambio de domicilio socialTURMEDAR SA. Reelecciones. Adm. Unico: MIQUEL MIRO SALA. Cambio de domicilio social. C/ GREGAL 1 (SANT PERE PESCADOR). Datos registrales. T 290 , F 70, S 8, H GI 5431, I/A 8 (13.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.