TURN KEY PROJECTS 2011 SL

Hoja B491110· NIF B55098313

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
276 500,00 €
Director :
Subira Blasi Gemma

Legal information

Legal information for TURN KEY PROJECTS 2011 SL

NIF
Hoja registral
IRUS1000373312654
Legal formSociedad Limitada (SL)
Share capital276 500,00 €
LocalityCerdanyola del Vallès
Register referenceTomo 45537 · Folio 211 · Hoja B491110
StatusVigente

Activity

TURN KEY PROJECTS 2011 SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 9 September 2016 to 4 June 2018, across 3 distinct types of filing. Its registered share capital is 276 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
TURN KEY PROJECTS 201…Subira Blasi GemmaSubira Blasi GemmaPETRO FUEL SLPETRO FUEL SLPETRO FUEL BAGES SLPETRO FUEL BAGES SLPETRO FUEL VALLES SLPETRO FUEL VALLES SLTURN KEY PROJECTS 2011 SLTURN KEY PROJECTS 20…PROYECTOS E INVERSIONES MACLA SLPROYECTOS E INVERSIO…

Registered actos

  1. Ampliación de capitalPublished 04/06/2018· Registered 28/05/2018· I/A 6
  2. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 5
  3. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 4
  4. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 3
  5. Cambio de domicilio socialPublished 09/09/2016· Registered 02/09/2016· I/A 2

Changes

  1. 09/09/2016Cambio de domicilio social

    AV DEL PARC TECNOLOGIC Num.7 (CERDANYOLA DEL VALLES)

Capital · events

  1. 04/06/2018Ampliación de capital
    Resulting capital: 276 500,00 € (+273 000,00 €)

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. 04/06/2018#4907682
    Ampliación de capital
    TURN KEY PROJECTS 2011 SL. Ampliación de capital. Capital: 273.000,00 Euros. Resultante Suscrito: 276.500,00 Euros. Datos registrales. T 45537 , F 211, S 8, H B 491110, I/A 6 (28.05.18).
  2. 30/04/2018#4860531
    Nombramientos
    TURN KEY PROJECTS 2011 SL. Nombramientos. APODERAD.SOL: DE CLASCA SUBIRA ELISENDA. Datos registrales. T 45537 , F 210, S 8, H B 491110, I/A 5 (23.04.18).
  3. 20/03/2018#4800777
    Nombramientos
    TURN KEY PROJECTS 2011 SL. Nombramientos. AUDIT.CUENT.: GIBERT AUDITORS ASSOCIATS SLP. Datos registrales. T 45537 , F 210, S 8, H B 491110, I/A 4 (12.03.18).
  4. 15/09/2016#4024700
    Nombramientos
    TURN KEY PROJECTS 2011 SL. Nombramientos. APODERAD.SOL: DE CLASCA SUBIRA ELISENDA. Datos registrales. T 45537 , F 209, S 8, H B 491110, I/A 3 ( 8.09.16).
  5. 09/09/2016#4018658
    Cambio de domicilio social
    TURN KEY PROJECTS 2011 SL. Cambio de domicilio social. AV DEL PARC TECNOLOGIC Num.7 (CERDANYOLA DEL VALLES). Datos registrales. T 45537 , F 209, S 8, H B 491110, I/A 2 ( 2.09.16).

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 addressAV DEL PARC TECNOLOGIC Num.7 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector