TURQUOISE SOCIEDAD LIMITADA

Hoja M302462· NIF B83286955

Struck off · 03/03/2020Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TURQUOISE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000268558376
Legal formSociedad Limitada (SL)
Register referenceTomo 17587 · Folio 209 · Hoja M302462
StatusLiquidada

Activity

TURQUOISE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 31 December 2012 to 3 March 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TURQUOISE SOCIEDAD LI…LAIRO CONSULTING SLLAIRO CONSULTING SLMAKE IT MED SOCIEDAD LIMITADAMAKE IT MED SOCIEDAD…GESTALVI SOCIEDAD LIMITADAGESTALVI SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TURQUOISE SOCIEDAD LI…LAIRO CONSULTING SLLAIRO CONSULTING SL

Beneficial owner (UBO)

LAIRO CONSULTING SL100 %Vigente

Legal entity · since 25/11/2019

Beneficial owner network map

2 nodes Person Company
TURQUOISE SOCIEDAD LI…LAIRO CONSULTING SLLAIRO CONSULTING SL

Registered actos

  1. ExtinciónPublished 03/03/2020· Registered 25/02/2020· I/A 11
  2. Declaración de unipersonalidadPublished 25/11/2019· Registered 19/11/2019· I/A 10
  3. Ceses/DimisionesPublished 09/08/2019· Registered 04/08/2019· I/A 9
  4. NombramientosPublished 09/08/2019· Registered 04/08/2019· I/A 9
  5. Ceses/DimisionesPublished 31/12/2012· Registered 21/12/2012· I/A 8
  6. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 8

Changes

  1. 03/03/2020Extinción
  2. 25/11/2019Declaración de unipersonalidad

    LAIRO CONSULTING SL

Timeline (BORME)

  1. 03/03/2020#5823787
    Extinción
    TURQUOISE SOCIEDAD LIMITADA. Otros conceptos: CANCELADOS TODOS LOS ASIENTOS POR EL 233.2 RRM. Extinción. Datos registrales. T 17587 , F 209, S 8, H M 302462, I/A 11 (25.02.20).
  2. 06/02/2020#5781205
    TURQUOISE SOCIEDAD LIMITADA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 17587 , F 209, S 8, H M 302462, I/A 10M (30.01.20).
  3. 25/11/2019#5674723
    Declaración de unipersonalidad
    TURQUOISE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAIRO CONSULTING SL. Datos registrales. T 17587 , F 209, S 8, H M 302462, I/A 10 (19.11.19).
  4. 09/08/2019#5539209
    Ceses/DimisionesNombramientos
    TURQUOISE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEBRIAN ANGULO MARIA DEL CARMEN. Nombramientos. Adm. Unico: LAIRO CONSULTING SL. Representan: LACALLE MADALENA ANTONIO. Datos registrales. T 17587 , F 73, S 8, H M 302462, I/A 9 ( 4.08.19).
  5. 31/12/2012#2060847
    Ceses/DimisionesNombramientos
    TURQUOISE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GIL JOSE ANTONIO. Nombramientos. Adm. Unico: CEBRIAN ANGULO MARIA DEL CARMEN. Datos registrales. T 17587 , F 73, S 8, H M 302462, I/A 8 (21.12.12).

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/ GANDIA, 8, Esc.C 1º 12, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector