TURON ROSA SL
Hoja M489694· NIF B57641300
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 000,00 €
- Incorporation :
- 10/12/2009
- Director :
- Yela Ibañez Juan Antonio
Legal information
Legal information for TURON ROSA SL
Activity
TURON ROSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2009. The Spanish commercial register has published 5 filings for this company, from 10 December 2009 to 31 March 2010, across 5 distinct types of filing. Its registered share capital is 74 000,00 €.
Corporate purpose
A) LA ADQUISICION, ENAJENACION, TRANSFORMACION, CONSTRUCCION Y EXPLOTACIONDE TERRENOS, SU URBANIZACION, PARCELACION, EXPLOTACION Y VENTA,...
Directors and representatives
Directors
Current
- Yela Ibañez Juan AntonioSince 30/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONTRAPARTIDA HIPOTECARIA SA100 %
Legal entity · since 10/12/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 31/03/2010· Registered 17/03/2010· I/A 2
- Modificaciones estatutariasPublished 31/03/2010· Registered 17/03/2010· I/A 2
- ConstituciónPublished 10/12/2009· Registered 30/11/2009· I/A 1
- Declaración de unipersonalidadPublished 10/12/2009· Registered 30/11/2009· I/A 1
- NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 1
Changes
- 31/03/2010Modificaciones estatutarias
- 10/12/2009Declaración de unipersonalidad
CONTRAPARTIDA HIPOTECARIA SA
Capital · events
- 31/03/2010Ampliación de capitalResulting capital: 74 000,00 € (+24 000,00 €)
- 10/12/2009ConstituciónInitial 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)
- 31/03/2010#658841Ampliación de capitalModificaciones estatutarias
TURON ROSA SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 74.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27181 , F 94, S 8, H M 489694, I/A 2 (17.03.10).
- 10/12/2009#504607ConstituciónDeclaración de unipersonalidadNombramientos
TURON ROSA SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: A) LA ADQUISICION, ENAJENACION, TRANSFORMACION, CONSTRUCCION Y EXPLOTACIONDE TERRENOS, SU URBANIZACION, PARCELACION, EXPLOTACION Y VENTA,... Domicilio: C/ MENENDEZ PIDAL 4 …
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.