TURTLE BEACH SL

Hoja GI15555· NIF B17445685

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
261 855,70 €
Directors :
Alberto Jose Mena Lopez, Jesus Antonio Mena Lopez

Legal information

Legal information for TURTLE BEACH SL

NIF
Hoja registral
IRUS1000210320122
Legal formSociedad Limitada (SL)
Share capital261 855,70 €
LocalityLloret de Mar
Phone
Register referenceTomo 1294 · Folio 161 · Hoja GI15555
StatusVigente

Activity

TURTLE BEACH SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 27 November 2014 to 9 July 2024, across 6 distinct types of filing. Its registered share capital is 261 855,70 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
TURTLE BEACH SLAlberto Jose Mena LopezAlberto Jose Mena Lo…Jesus Antonio Mena LopezJesus Antonio Mena L…MARESME HOLLIDAYS SLMARESME HOLLIDAYS SLGERMANS M.L. HOTELS SLGERMANS M.L. HOTELS …QUALITY BEACH PARK HOTELS SLQUALITY BEACH PARK H…LLORET VACANCES SLLLORET VACANCES SLARENA BRAVA SLARENA BRAVA SLONAME TURISTICA SLONAME TURISTICA SLVELVELORUM SOCIEDAD LIMITADAVELVELORUM SOCIEDAD …OLME HORECA SLOLME HORECA SL

Cap table · shareholdings

  • Germans M100 %

    Individual · since 09/07/2024 · socio único (BORME)

Shareholders network map

5 nodes Person Company
TURTLE BEACH SLGermans MGermans MLLORET VACANCES SLLLORET VACANCES SLARENA BRAVA SLARENA BRAVA SLDESARROLLOS URBANOS FUTURE SLDESARROLLOS URBANOS …

Beneficial owner (UBO)

Germans M100 %

Individual · ultimate beneficial owner · since 09/07/2024

Beneficial owner network map

5 nodes Person Company
TURTLE BEACH SLGermans MGermans MLLORET VACANCES SLLLORET VACANCES SLARENA BRAVA SLARENA BRAVA SLDESARROLLOS URBANOS FUTURE SLDESARROLLOS URBANOS …

Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2024· Registered 03/07/2024· I/A 18
  2. Reducción de capitalPublished 09/07/2024· Registered 03/07/2024· I/A 18
  3. Ampliación de capitalPublished 04/07/2024· Registered 28/06/2024· I/A 17
  4. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 16
  5. Ceses/DimisionesPublished 24/12/2018· Registered 18/12/2018· I/A 15
  6. NombramientosPublished 24/12/2018· Registered 18/12/2018· I/A 15
  7. Modificaciones estatutariasPublished 24/12/2018· Registered 18/12/2018· I/A 15
  8. Declaración de unipersonalidadPublished 23/12/2016· Registered 16/12/2016· I/A 14
  9. NombramientosPublished 27/11/2014· Registered 18/11/2014· I/A 13

Changes

  1. 09/07/2024Declaración de unipersonalidad

    GERMANS M.L. HOTELS SL

  2. 24/12/2018Modificaciones estatutarias
  3. 23/12/2016Declaración de unipersonalidad

    GERMANS M.L. HOTELS SL

Capital · events

  1. 09/07/2024Reducción de capital
    Resulting capital: 261 855,70 €
  2. 04/07/2024Ampliación de capital
    Resulting capital: 351 104,20 € (+182 824,20 €)

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. 09/07/2024#8161271
    Declaración de unipersonalidadReducción de capital
    TURTLE BEACH SL. Declaración de unipersonalidad. Socio único: GERMANS M.L. HOTELS SL. Reducción de capital. Importe reducción: 89.248,50 Euros. Resultante Suscrito: 261.855,70 Euros. Datos registrales. S 8 , H GI 15555, I/A 18 ( 3.07.24).
  2. 04/07/2024#8154872
    Ampliación de capital
    TURTLE BEACH SL. P rdida del carater de unipersonalidad. Ampliación de capital. Capital: 182.824,20 Euros. Resultante Suscrito: 351.104,20 Euros. Datos registrales. S 8 , H GI 15555, I/A 17 (28.06.24).
  3. 27/12/2018#5193005
    Nombramientos
    TURTLE BEACH SL. Nombramientos. Apo.Sol.: ALBERTO JOSE MENA LOPEZ;JESUS ANTONIO MENA LOPEZ. Datos registrales. T 1294 , F 161, S 8, H GI 15555, I/A 16 (18.12.18).
  4. 24/12/2018#5187849
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TURTLE BEACH SL. Ceses/Dimisiones. Adm. Solid.: JESUS ANTONIO MENA LOPEZ. Nombramientos. Adm. Mancom.: JESUS ANTONIO MENA LOPEZ;ALBERTO JOSE MENA LOPEZ. Modificaciones estatutarias. Modificado el artículo 19 de los Estatutos Sociales de modo que se e…
  5. 23/12/2016#4169462
    Declaración de unipersonalidad
    TURTLE BEACH SL. Declaración de unipersonalidad. Socio único: GERMANS M.L. HOTELS SL. Datos registrales. T 1294 , F 161, S 8, H GI 15555, I/A 14 (16.12.16).
  6. 27/11/2014#3084133
    Nombramientos
    TURTLE BEACH SL. Nombramientos. Apoderado: JESUS MENA SUAREZ. Datos registrales. T 1294 , F 160, S 8, H GI 15555, I/A 13 (18.11.14).

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 addressAVDA VILA DE BLANES, 121, GIRONA, LLORET DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
575
beds

Registered as TURTLE BEACH,SL

Lloret de Mar 2Tossa de Mar 2

Hotel, guesthouse 3 · Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

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

Prospect this sectorAll companies in this sector