TURONUBA LOGISTICA SL

Hoja M369393· NIF B84178748

Struck off · 21/08/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TURONUBA LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Register referenceTomo 20840 · Folio 172 · Hoja M369393
StatusBaja

Activity

TURONUBA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 14 filings for this company, from 17 September 2009 to 21 August 2025, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/08/2025· Registered 14/08/2025· I/A 13
  2. NombramientosPublished 21/08/2025· Registered 14/08/2025· I/A 13
  3. DisoluciónPublished 21/08/2025· Registered 14/08/2025· I/A 13
  4. ExtinciónPublished 21/08/2025· Registered 14/08/2025· I/A 13
  5. Ceses/DimisionesPublished 11/08/2021· Registered 04/08/2021· I/A 12
  6. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 12
  7. Cambio de domicilio socialPublished 13/07/2017· Registered 05/07/2017· I/A 11
  8. Ceses/DimisionesPublished 10/04/2012· Registered 26/03/2012· I/A 10
  9. NombramientosPublished 10/04/2012· Registered 26/03/2012· I/A 10
  10. Modificaciones estatutariasPublished 10/04/2012· Registered 26/03/2012· I/A 10
  11. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 9
  12. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 9
  13. Modificaciones estatutariasPublished 26/04/2011· Registered 12/04/2011· I/A 9
  14. Cambio de domicilio socialPublished 17/09/2009· Registered 01/09/2009· I/A 8

Changes

  1. 21/08/2025Disolución
  2. 21/08/2025Extinción
  3. 13/07/2017Cambio de domicilio social

    C/ AJALVIR, 22, 1º A (PARACUELLOS DE JARAMA)

  4. 10/04/2012Modificaciones estatutarias
  5. 26/04/2011Modificaciones estatutarias
  6. 17/09/2009Cambio de domicilio social

    C/ GALICIA 22 (PARACUELLOS DE JARAMA)

Timeline (BORME)

  1. 21/08/2025#8794673
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TURONUBA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: MARIJUAN GARCIA PATRICIA. Nombramientos. Liquidador: MARIJUAN GARCIA PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 369393, I/A 13 (14.08.25).
  2. 11/08/2021#6565056
    Ceses/DimisionesNombramientos
    TURONUBA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: MARIJUAN DE SANTIAGO LUIS. Nombramientos. Adm. Unico: MARIJUAN GARCIA PATRICIA. Datos registrales. T 20840 , F 172, S 8, H M 369393, I/A 12 ( 4.08.21).
  3. 13/07/2017#4460122
    Cambio de domicilio social
    TURONUBA LOGISTICA SL. Cambio de domicilio social. C/ AJALVIR, 22, 1º A (PARACUELLOS DE JARAMA). Datos registrales. T 20840 , F 172, S 8, H M 369393, I/A 11 ( 5.07.17).
  4. 10/04/2012#1677874
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TURONUBA LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: MARIJUAN DE SANTIAGO LUIS;PALOMERO DOMINGUEZ ALBERTO. Nombramientos. Adm. Unico: MARIJUAN DE SANTIAGO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  5. 26/04/2011#1185830
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TURONUBA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: MARIJUAN DE SANTIAGO LUIS. Nombramientos. Adm. Mancom.: MARIJUAN DE SANTIAGO LUIS;PALOMERO DOMINGUEZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  6. 17/09/2009#389002
    Cambio de domicilio social
    TURONUBA LOGISTICA SL. Cambio de domicilio social. C/ GALICIA 22 (PARACUELLOS DE JARAMA). Datos registrales. T 20840 , F 171, S 8, H M 369393, I/A 8 ( 1.09.09).

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 addressC/ AJALVIR, 22, 1º A (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province