UNION TURNPIKE SL

Hoja M732558· NIF B02920080

Struck off · 26/05/2023Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2021

Legal information

Legal information for UNION TURNPIKE SL

NIF
Hoja registral
IRUS1000306963884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2021
LocalityPozuelo de Alarcón
Register referenceTomo 41330 · Folio 21 · Hoja M732558
StatusLiquidada

Activity

UNION TURNPIKE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 20 January 2021. The Spanish commercial register has published 10 filings for this company, from 20 January 2021 to 26 May 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDADES DE CONSULTORIA INFORMATICA. ACTIVIDADES DE APOYO A LAS EMPRESAS MEDIANTE LA PRESTACION DE TODO TIPO O CLASE DE SERVICIOS INFORMATICOS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
UNION TURNPIKE SLToth GaborToth GaborAZULA VISTA SLAZULA VISTA SL

Cap table · shareholdings

  • Hipszki Akos100 %

    Individual · since 20/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
UNION TURNPIKE SLHipszki AkosHipszki Akos

Beneficial owner (UBO)

Hipszki Akos100 %

Individual · ultimate beneficial owner · since 20/01/2021

Beneficial owner network map

2 nodes Person Company
UNION TURNPIKE SLHipszki AkosHipszki Akos

Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 3
  2. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 3
  3. DisoluciónPublished 26/05/2023· Registered 19/05/2023· I/A 3
  4. ExtinciónPublished 26/05/2023· Registered 19/05/2023· I/A 3
  5. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 2
  6. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 2
  7. ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
  8. Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 1
  9. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1

Changes

  1. 26/05/2023Disolución
  2. 26/05/2023Extinción
  3. 20/01/2021Declaración de unipersonalidad

    HIPSZKI AKOS

Capital · events

  1. 20/01/2021Constitución
    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. 26/05/2023#7549703
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UNION TURNPIKE SL. Ceses/Dimisiones. Adm. Unico: TOTH GABOR. Nombramientos. Liquidador: TOTH GABOR. Disolución. Voluntaria. Extinción. Datos registrales. T 41330 , F 21, S 8, H M 732558, I/A 3 (19.05.23).
  2. 03/02/2021#6239351
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    UNION TURNPIKE SL. Sociedad unipersonal. Cambio de identidad del socio único: TOTH GABOR. Ceses/Dimisiones. Adm. Unico: HIPSZKI AKOS. Nombramientos. Adm. Unico: TOTH GABOR. Datos registrales. T 41330 , F 21, S 8, H M 732558, I/A 2 (27.01.21).
  3. 20/01/2021#6212518
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNION TURNPIKE SL. Constitución. Comienzo de operaciones: 2.01.21. Objeto social: ACTIVIDADES DE CONSULTORIA INFORMATICA. ACTIVIDADES DE APOYO A LAS EMPRESAS MEDIANTE LA PRESTACION DE TODO TIPO O CLASE DE SERVICIOS INFORMATICOS. Domicilio: VIA DOS CA…

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 2021

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 addressVIA DOS CASTILLAS Km 33 - ATICA 4, B-A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector