TURTLE BAY SL

Hoja A151659· NIF B54956115

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2016
Director :
Grau Nicolas Felix

Legal information

Legal information for TURTLE BAY SL

NIF
Hoja registral
IRUS1000170252135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2016
LocalitySanta Pola
Register referenceTomo 3975 · Folio 103 · Hoja A151659
StatusVigente

Activity

TURTLE BAY SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 September 2016. The Spanish commercial register has published 6 filings for this company, from 20 September 2016 to 31 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

la intermediación del comercio de productos diversos y como complementarios: Promoción y construcción de todo tipo edificaciones, así como el arrendamiento de los mismos, por cuenta propia o ajena, como intermediario.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TURTLE BAY SLGrau Nicolas FelixGrau Nicolas FelixGASTRONAUTA HOSTELERIA SLGASTRONAUTA HOSTELER…KEPAU CONSTRUCCIONES SLKEPAU CONSTRUCCIONES…CONCEPT STUDIO & EXPERIENCE GROUP SLCONCEPT STUDIO & EXP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TURTLE BAY SLKlich Monika MalgorzataKlich Monika Malgorz…

Beneficial owner (UBO)

Klich Monika Malgorzata100 %

Individual · ultimate beneficial owner · since 20/09/2016

Beneficial owner network map

2 nodes Person Company
TURTLE BAY SLKlich Monika MalgorzataKlich Monika Malgorz…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 3
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 3
  3. ConstituciónPublished 20/09/2016· Registered 14/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 20/09/2016· Registered 14/09/2016· I/A 1
  5. NombramientosPublished 20/09/2016· Registered 14/09/2016· I/A 1

Changes

  1. 20/09/2016Declaración de unipersonalidad

    KLICH MONIKA MALGORZATA

Capital · events

  1. 20/09/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/10/2024#8320144
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TURTLE BAY SL. Sociedad unipersonal. Cambio de identidad del socio único: GRAU NICOLAS FELIX. Ceses/Dimisiones. Adm. Unico: KLICH MONIKA MALGORZATA. Nombramientos. Adm. Unico: GRAU NICOLAS FELIX. Datos registrales. S 8 , H A 151659, I/A 3 (24.10.24).
  2. 20/09/2016#4028856
    ConstituciónDeclaración de unipersonalidadNombramientos
    TURTLE BAY SL. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: la intermediación del comercio de productos diversos y como complementarios: Promoción y construcción de todo tipo edificaciones, así como el arrendamiento de los mismos, p…

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 2016

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/ HOLANDA 33 (SANTA POLA), Santa Pola, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector