TUROENERGY SL
Hoja TE5039· NIF B44231744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 192 000,00 €
- Incorporation :
- 30/11/2009
- Director :
- Mora Ramos Jose Vicente
Legal information
Legal information for TUROENERGY SL
Activity
TUROENERGY SL is a Sociedad Limitada (SL) with its registered office in Villarquemado (Teruel, Aragón). It was incorporated on 30 November 2009. The Spanish commercial register has published 6 filings for this company, from 30 November 2009 to 8 November 2011, across 5 distinct types of filing. Its registered share capital is 192 000,00 €.
Corporate purpose
La actividad de producción, transformación y venta de energía. Actividadesagrícolas y ganaderas.
Directors and representatives
Directors
Current
- Mora Ramos Jose VicenteSince 14/10/2011Administrador Único
Former
- Martin Hernandez ManuelCeased on 14/10/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 08/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/11/2011· Registered 14/10/2011· I/A 2
- Ceses/DimisionesPublished 08/11/2011· Registered 14/10/2011· I/A 2
- NombramientosPublished 08/11/2011· Registered 14/10/2011· I/A 2
- Modificaciones estatutariasPublished 08/11/2011· Registered 14/10/2011· I/A 2
- ConstituciónPublished 30/11/2009· Registered 13/11/2009· I/A 1
- NombramientosPublished 30/11/2009· Registered 13/11/2009· I/A 1
Changes
- 08/11/2011Declaración de unipersonalidad
MORA RAMOS JOSE VICENTE
- 08/11/2011Modificaciones estatutarias
Capital · events
- 30/11/2009ConstituciónInitial capital: 192 000,00 €
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)
- 08/11/2011#1449191Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TUROENERGY SL. Declaración de unipersonalidad. Socio único: MORA RAMOS JOSE VICENTE. Ceses/Dimisiones. Adm. Mancom.: MORA RAMOS JOSE VICENTE;MARTIN HERNANDEZ MANUEL. Nombramientos. Adm. Unico: MORA RAMOS JOSE VICENTE. Modificaciones estatutarias. Cam… - 30/11/2009#489892ConstituciónNombramientos
TUROENERGY SL. Constitución. Comienzo de operaciones: 28.08.09. Objeto social: La actividad de producción, transformación y venta de energía. Actividadesagrícolas y ganaderas. Domicilio: PRAJE LA SABINA S/N (VILLARQUEMADO). Capital: 192.000,00 Euros.…
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 2009
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 — Teruel — are listed together, with their address.