THINKA DISEÑO Y COMUNICACION SL
Hoja HU11209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 01/08/2012
- Directors :
- Sala Anglerill David, Garcia-Calvo Monros Enrique-Javier
Legal information
Legal information for THINKA DISEÑO Y COMUNICACION SL
Activity
THINKA DISEÑO Y COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 1 August 2012. The Spanish commercial register has published 6 filings for this company, from 1 August 2012 to 11 March 2020, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.
Corporate purpose
Prestación de servicios de diseño y comunicación, y organización de actividades de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Sala Anglerill DavidSince 04/03/2020Administrador Único
- Garcia-Calvo Monros Enrique-JavierSince 23/07/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 4
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 4
- Ampliación de capitalPublished 05/05/2016· Registered 28/04/2016· I/A 3
- Ampliacion del objeto socialPublished 08/05/2013· Registered 30/04/2013· I/A 2
- ConstituciónPublished 01/08/2012· Registered 23/07/2012· I/A 1
- NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 1
Capital · events
- 05/05/2016Ampliación de capitalResulting capital: 120 000,00 € (+117 000,00 €)
- 01/08/2012ConstituciónInitial 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)
- 11/03/2020#5836921Ceses/DimisionesNombramientos
THINKA DISEÑO Y COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: MONROS GARCIA-CALVO ENRIQUE-JAVIER. Nombramientos. Adm. Unico: SALA ANGLERILL DAVID. Datos registrales. T 593 , F 195, S 8, H HU 11209, I/A 4 ( 4.03.20).
- 05/05/2016#3841661Ampliación de capital
THINKA DISEÑO Y COMUNICACION SL. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 593 , F 194, S 8, H HU 11209, I/A 3 (28.04.16).
- 08/05/2013#2262125Ampliacion del objeto social
THINKA DISEÑO Y COMUNICACION SL. Ampliacion del objeto social. - La prestación de servicios y actividades de gestión y administración de proyectos de artes gráficas. - Y edición de libros y productos editoriales. Datos registrales. T 593 , F 194, S 8… - 01/08/2012#1840982ConstituciónNombramientos
THINKA DISEÑO Y COMUNICACION SL. Constitución. Comienzo de operaciones: 20.07.1220/07/2012. Objeto social: Prestación de servicios de diseño y comunicación, y organización de actividades de ocio y entretenimiento. Domicilio: PLAZA ESPAÑA 23 1 A (FRAG…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.