TURNATIVA SL

Hoja PO40439· NIF B36389567

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Vazquez Diego, Perez Vazquez Lucia
Former name :
TURNATIVA SLL

Legal information

Legal information for TURNATIVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3213 · Folio 54 · Hoja PO40439
Former names
TURNATIVA SLL2010-01-25 → 2018-06-21
StatusVigente

Activity

TURNATIVA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 25 January 2010 to 7 August 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TURNATIVA SLPerez Vazquez DiegoPerez Vazquez DiegoARGANTONIO THARSIS SL EN LIQUIDACIONARGANTONIO THARSIS S…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2023· Registered 27/07/2023· I/A 6
  2. NombramientosPublished 07/08/2023· Registered 27/07/2023· I/A 6
  3. Ampliacion del objeto socialPublished 07/08/2023· Registered 27/07/2023· I/A 6
  4. Ceses/DimisionesPublished 26/10/2020· Registered 16/10/2020· I/A 5
  5. NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 5
  6. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 4
  7. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 4
  8. Ampliacion del objeto socialPublished 21/06/2018· Registered 13/06/2018· I/A 4
  9. Modificaciones estatutariasPublished 21/06/2018· Registered 13/06/2018· I/A 2
  10. Ceses/DimisionesPublished 25/01/2010· Registered 12/01/2010· I/A 2
  11. NombramientosPublished 25/01/2010· Registered 12/01/2010· I/A 2

Changes

  1. 07/08/2023Ampliación del objeto social

    Comercializadora de energía. Otras actividades de construcción. Servicios integrales a edificios e instalaciones.

  2. 21/06/2018Ampliación del objeto social

    Servicio de apoyo a la silvicultura-servicios de jardinería. Otras actividades recreativas y de entretenimiento.

  3. 21/06/2018Cambio de denominación social

    TURNATIVA SLL→TURNATIVA SL

  4. 21/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2023#7665769
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TURNATIVA SL. Ceses/Dimisiones. Adm. Unico: PEREZ VAZQUEZ LUCIA. Nombramientos. Adm. Solid.: PEREZ VAZQUEZ LUCIA;PEREZ VAZQUEZ DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion d…
  2. 26/10/2020#6088544
    Ceses/DimisionesNombramientos
    TURNATIVA SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE VILLAR ESTEBAN. Nombramientos. Adm. Unico: PEREZ VAZQUEZ LUCIA. Datos registrales. T 3213, L 3213, F 53, S 8, H PO 40439, I/A 5 (16.10.20).
  3. 21/06/2018#4935971
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TURNATIVA SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ SUEIRO ENCARNACION. Nombramientos. Adm. Unico: DE LA FUENTE VILLAR ESTEBAN. Otros conceptos: Se modifica el artículo 19º de los estatutos sociales. Ampliacion del objeto social. Servicio de apoyo a …
  4. 21/06/2018#4935970
    TURNATIVA SL. Otros conceptos: Por acuerdo de la junta general de fecha 5 de octubre de 2007, se modifican los estatutos de la sociedad, pasando a convertirse en una sociedad limitada ordinaria, y se solicita la descalificación de la misma como socie…
  5. 21/06/2018#4935969

    Company name: TURNATIVA SLL

    Modificaciones estatutarias
    TURNATIVA SLL. Modificaciones estatutarias. La sociedad TURNATIVA SLL pierde el carácter laboral pasándose a denominar TURNATIVA SL. Datos registrales. T 3213, L 3213, F 51, S 8, H PO 40439, I/A2-Mar (13.06.18).
  6. 25/01/2010#555135

    Company name: TURNATIVA SLL

    Ceses/DimisionesNombramientos
    TURNATIVA SLL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CAGIDE ELISA. Nombramientos. Adm. Unico: VAZQUEZ SUEIRO ENCARNACION. Datos registrales. T 3213, L 3213, F 51, S 8, H PO 40439, I/A 2 (12.01.10).

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 addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province