TURYRES SOCIEDAD LIMITADA

Hoja LO10099· NIF B26385922

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Casado Fernando

Legal information

Legal information for TURYRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000084533658
Legal formSociedad Limitada (SL)
Register referenceTomo 596 · Folio 129 · Hoja LO10099
StatusVigente

Activity

TURYRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 8 filings for this company, from 22 August 2012 to 6 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
TURYRES SOCIEDAD LIMI…Martinez Casado FernandoMartinez Casado Fern…R. ALTA COMUNIDADES SLR. ALTA COMUNIDADES …LASESA SOLAR III. 6 SOCIEDAD LIMITADALASESA SOLAR III. 6 …ADE TELECOMUNICACIONES Y F. O. SOCIEDAD LIMITADAADE TELECOMUNICACION…ELECTRICIDAD ADE SOCIEDAD LIMITADAELECTRICIDAD ADE SOC…ASESORIA HARO RIOJA SOCIEDAD LIMITADAASESORIA HARO RIOJA …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ortega Aneas Pedro Vicente100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 25/01/2024· I/A 8
  2. NombramientosPublished 06/02/2024· Registered 25/01/2024· I/A 8
  3. RevocacionesPublished 17/10/2023· Registered 06/10/2023· I/A 7
  4. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 6
  5. Cambio de domicilio socialPublished 06/07/2017· Registered 28/06/2017· I/A 5
  6. Ceses/DimisionesPublished 22/08/2012· Registered 08/08/2012· I/A 4
  7. NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 4

Changes

  1. 06/07/2017Cambio de domicilio social

    C/ LAS CUEVAS 34 1º (HARO)

Timeline (BORME)

  1. 06/02/2024#7917482
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TURYRES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ORTEGA ANEAS PEDRO VICENTE. Ceses/Dimisiones. Adm. Solid.: NEGRO TAVANO SANDRA VIVIANA;ALE YAMILA. Nombramientos. Adm. Unico: MARTINEZ CASADO FERNANDO. Otros concep…
  2. 17/10/2023#7750191
    Revocaciones
    TURYRES SOCIEDAD LIMITADA. Revocaciones. Apoderado: ORTEGA ANEAS PEDRO VICENTE. Datos registrales. T 596 , F 129, S 8, H LO 10099, I/A 7 ( 6.10.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 06/07/2017#4450415
    Nombramientos
    TURYRES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTEGA ANEAS PEDRO VICENTE. Datos registrales. T 596 , F 128, S 8, H LO 10099, I/A 6 (28.06.17).
  4. 06/07/2017#4450414
    Cambio de domicilio social
    TURYRES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS CUEVAS 34 1º (HARO). Datos registrales. T 596 , F 127, S 8, H LO 10099, I/A 5 (28.06.17).
  5. 22/08/2012#1868309
    Ceses/DimisionesNombramientos
    TURYRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORTEGA ANEAS PEDRO VICENTE. Nombramientos. Adm. Solid.: ALE YAMILA. Datos registrales. T 596 , F 127, S 8, H LO 10099, I/A 4 ( 8.08.12).

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/ LAS CUEVAS 34 1º (HARO), La Rioja
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector