TUROLPARK SL

Hoja TE5904· NIF B44260685

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 660,00 €
Incorporation :
19/10/2015
Director :
Nekane Gomez Miguel

Legal information

Legal information for TUROLPARK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 660,00 €
Incorporation date19/10/2015
LocalityTeruel
Register referenceTomo 258 · Folio 41 · Hoja TE5904
StatusVigente

Activity

TUROLPARK SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). It was incorporated on 19 October 2015. The Spanish commercial register has published 10 filings for this company, from 19 October 2015 to 29 October 2019, across 6 distinct types of filing. Its registered share capital is 53 660,00 €.

Corporate purpose

Cafetería con parque interior para niños. Otras actividades recreativas y de entretenimiento. Actividad principal: -9329- Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TUROLPARK SLNekane Gomez MiguelNekane Gomez Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUROLPARK SLCoves Serrano Maria DesamparadosCoves Serrano Maria …

Beneficial owner (UBO)

Coves Serrano Maria Desamparados100 %

Individual · ultimate beneficial owner · since 19/10/2016

Beneficial owner network map

2 nodes Person Company
TUROLPARK SLCoves Serrano Maria DesamparadosCoves Serrano Maria …

Registered actos

  1. Ceses/DimisionesPublished 29/10/2019· Registered 22/10/2019· I/A 6
  2. NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 6
  3. Ampliación de capitalPublished 29/10/2019· Registered 22/10/2019· I/A 4
  4. Modificaciones estatutariasPublished 29/10/2019· Registered 22/10/2019· I/A 4
  5. Declaración de unipersonalidadPublished 19/10/2016· Registered 06/10/2016· I/A 3
  6. Ceses/DimisionesPublished 19/10/2016· Registered 06/10/2016· I/A 2
  7. NombramientosPublished 19/10/2016· Registered 06/10/2016· I/A 2
  8. ConstituciónPublished 19/10/2015· Registered 28/09/2015· I/A 1
  9. NombramientosPublished 19/10/2015· Registered 28/09/2015· I/A 1

Changes

  1. 29/10/2019Modificaciones estatutarias
  2. 19/10/2016Declaración de unipersonalidad

    COVES SERRANO MARIA DESAMPARADOS

Capital · events

  1. 29/10/2019Ampliación de capital
    Resulting capital: 53 660,00 € (+50 160,00 €)
  2. 19/10/2015Constitución
    Initial capital: 3 500,00 €

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. 29/10/2019#5637140
    Ceses/DimisionesNombramientos
    TUROLPARK SL. Ceses/Dimisiones. Adm. Unico: COVES SERRANO MARIA DESAMPARADOS. Nombramientos. Adm. Unico: NEKANE GOMEZ MIGUEL. Datos registrales. T 258, L 258, F 41, S 8, H TE 5904, I/A 6 (22.10.19).
  2. 29/10/2019#5637139
    TUROLPARK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 258, L 258, F 41, S 8, H TE 5904, I/A 5 (22.10.19).
  3. 29/10/2019#5637138
    Ampliación de capitalModificaciones estatutarias
    TUROLPARK SL. Ampliación de capital. Capital: 50.160,00 Euros. Resultante Suscrito: 53.660,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6º.- CAPITAL SOCIAL. El capital social se fija en CINCUENTA Y TRES MIL SEISCIENTOS SESENTA E…
  4. 19/10/2016#4069396
    Declaración de unipersonalidad
    TUROLPARK SL. Declaración de unipersonalidad. Socio único: COVES SERRANO MARIA DESAMPARADOS. Datos registrales. T 258, L 258, F 40, S 8, H TE 5904, I/A 3 ( 6.10.16).
  5. 19/10/2016#4069395
    Ceses/DimisionesNombramientos
    TUROLPARK SL. Ceses/Dimisiones. Adm. Unico: GALVE MORATA VANESSA. Nombramientos. Adm. Unico: COVES SERRANO MARIA DESAMPARADOS. Datos registrales. T 258, L 258, F 40, S 8, H TE 5904, I/A 2 ( 6.10.16).
  6. 19/10/2015#3544350
    ConstituciónNombramientos
    TUROLPARK SL. Constitución. Comienzo de operaciones: 11.08.15. Objeto social: Cafetería con parque interior para niños. Otras actividades recreativas y de entretenimiento. Actividad principal: -9329- Otras actividades recreativas y de entretenimiento…

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 2015

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 addressAVDA SAGUNTO 63-65 - BAJO (TERUEL), Teruel
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 — Teruel — are listed together, with their address.

Prospect this province