VEHICULOS TURMAR SL
Hoja M414287· NIF B84787621
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 304 000,00 €
- Director :
- Moldoveanu Florin
Legal information
Legal information for VEHICULOS TURMAR SL
Activity
VEHICULOS TURMAR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 9 January 2017 to 21 December 2020, across 4 distinct types of filing. Its registered share capital is 304 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Moldoveanu FlorinSince 14/12/2020Administrador Único
Former
- Turcanu Gheorghe MariusCeased on 14/12/2020Administrador Único
Authorised representatives
Current
- Boado Betran Manuel MariaSince 14/12/2020Apoderado
- Turcanu OctaviaSince 30/12/2016Apoderado
Directors network map
Cap table · shareholdings
- Moldoveanu Florin100 %
Individual · since 21/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moldoveanu Florin100 %
Individual · ultimate beneficial owner · since 21/12/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 6
- Declaración de unipersonalidadPublished 21/12/2020· Registered 14/12/2020· I/A 5
- Ceses/DimisionesPublished 21/12/2020· Registered 14/12/2020· I/A 5
- NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 5
- Ampliación de capitalPublished 19/12/2018· Registered 12/12/2018· I/A 4
- Ampliación de capitalPublished 17/01/2018· Registered 10/01/2018· I/A 3
- NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 2
Changes
- 21/12/2020Declaración de unipersonalidad
MOLDOVEANU FLORIN
Capital · events
- 19/12/2018Ampliación de capitalResulting capital: 304 000,00 € (+150 000,00 €)
- 17/01/2018Ampliación de capitalResulting capital: 154 000,00 € (+150 000,00 €)
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)
- 21/12/2020#6176166Nombramientos
VEHICULOS TURMAR SL. Nombramientos. Apoderado: BOADO BETRAN MANUEL MARIA. Datos registrales. T 23116 , F 15, S 8, H M 414287, I/A 6 (14.12.20).
- 21/12/2020#6176165Declaración de unipersonalidadCeses/DimisionesNombramientos
VEHICULOS TURMAR SL. Declaración de unipersonalidad. Socio único: MOLDOVEANU FLORIN. Ceses/Dimisiones. Adm. Unico: TURCANU GHEORGHE MARIUS. Nombramientos. Adm. Unico: MOLDOVEANU FLORIN. Datos registrales. T 23116 , F 14, S 8, H M 414287, I/A 5 (14.12… - 19/12/2018#5181667Ampliación de capital
VEHICULOS TURMAR SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 304.000,00 Euros. Datos registrales. T 23116 , F 14, S 8, H M 414287, I/A 4 (12.12.18).
- 17/01/2018#4698856Ampliación de capital
VEHICULOS TURMAR SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 154.000,00 Euros. Datos registrales. T 23116 , F 13, S 8, H M 414287, I/A 3 (10.01.18).
- 09/01/2017#10499919Nombramientos
VEHICULOS TURMAR SL. Nombramientos. Apoderado: TURCANU OCTAVIA. Datos registrales. T 23116 , F 13, S 8, H M 414287, I/A 2 (30.12.16).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.