TURON MARILLO SL
Hoja M490493· NIF B85822104
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 14/12/2009
- Director :
- Casado Pardo Diego
Legal information
Legal information for TURON MARILLO SL
Activity
TURON MARILLO SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 14 December 2009. The Spanish commercial register has published 11 filings for this company, from 14 December 2009 to 29 May 2013, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
LA ADQUISICION, ENAJENACION, TRANSFORMACION, CONSTRUCCION Y EXPLOTACION DETERRENOS, SU URBANIZACION, PARCELACION, EXPLOTACION Y VENTA, ETC.
Directors and representatives
Directors
Current
- Casado Pardo DiegoSince 21/05/2013Administrador Único
Former
- Casado Caro Jose DiegoCeased on 21/05/2013Administrador Único
- Yela Ibañez Juan AntonioCeased on 01/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONTRAPARTIDA HIPOTECARIA SA100 %
Legal entity · since 14/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2013· Registered 21/05/2013· I/A 4
- NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 4
- Cambio de domicilio socialPublished 29/05/2013· Registered 21/05/2013· I/A 4
- NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 3
- Ceses/DimisionesPublished 16/06/2010· Registered 01/06/2010· I/A 2
- NombramientosPublished 16/06/2010· Registered 01/06/2010· I/A 2
- Modificaciones estatutariasPublished 16/06/2010· Registered 01/06/2010· I/A 2
- Cambio de domicilio socialPublished 16/06/2010· Registered 01/06/2010· I/A 2
- ConstituciónPublished 14/12/2009· Registered 02/12/2009· I/A 1
- Declaración de unipersonalidadPublished 14/12/2009· Registered 02/12/2009· I/A 1
- NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 1
Changes
- 29/05/2013Cambio de domicilio social
C/ SIERRA DE ALBARRACIN, 1, NAVE 5
- 16/06/2010Cambio de domicilio social
C/ MEQUINENZA (MADRID 16)
- 16/06/2010Modificaciones estatutarias
- 14/12/2009Declaración de unipersonalidad
CONTRAPARTIDA HIPOTECARIA SA
Capital · events
- 14/12/2009ConstituciónInitial capital: 50 000,00 €
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)
- 29/05/2013#2298151Ceses/DimisionesNombramientosCambio de domicilio social
TURON MARILLO SL. Ceses/Dimisiones. Adm. Unico: CASADO CARO JOSE DIEGO. Nombramientos. Adm. Unico: CASADO PARDO DIEGO. Cambio de domicilio social. C/ SIERRA DE ALBARRACIN, 1, NAVE 5. (SAN FERNANDO DE HENARES). Datos registrales. T 27225 , F 39, S 8, … - 24/06/2010#777646Nombramientos
TURON MARILLO SL. Nombramientos. Apoderado: CASADO PARDO DIEGO. Datos registrales. T 27225 , F 38, S 8, H M 490493, I/A 3 (15.06.10).
- 16/06/2010#765192Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TURON MARILLO SL. Ceses/Dimisiones. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Nombramientos. Adm. Unico: CASADO CARO JOSE DIEGO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MEQUINENZA (MADRID 16)… - 14/12/2009#509069ConstituciónDeclaración de unipersonalidadNombramientos
TURON MARILLO SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA ADQUISICION, ENAJENACION, TRANSFORMACION, CONSTRUCCION Y EXPLOTACION DETERRENOS, SU URBANIZACION, PARCELACION, EXPLOTACION Y VENTA, ETC. Domicilio: C/ MENENDEZ PIDAL,…
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 — Madrid — are listed together, with their address.