THOCHA INVERSIONES SL
Hoja M353083· NIF B83961862
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez-Robles Gonzalez Gonzalo
Legal information
Legal information for THOCHA INVERSIONES SL
Activity
THOCHA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 6 filings for this company, from 12 July 2012 to 5 October 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez-Robles Gonzalez GonzaloSince 02/07/2012Administrador Único
Former
- Thomas De Carranza Y Mendez De Vigo Jose IgnacioCeased on 02/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez-Robles Gonzalez Gonzalo100 %
Individual · ultimate beneficial owner · since 12/07/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/10/2016· Registered 23/09/2016· I/A 3
- Cambio de domicilio socialPublished 05/10/2016· Registered 23/09/2016· I/A 3
- Declaración de unipersonalidadPublished 12/07/2012· Registered 02/07/2012· I/A 2
- Ceses/DimisionesPublished 12/07/2012· Registered 02/07/2012· I/A 2
- NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 2
- Cambio de domicilio socialPublished 12/07/2012· Registered 02/07/2012· I/A 2
Changes
- 05/10/2016Cambio de domicilio social
AVDA PUENTE CULTURAL, NUMERO 1 (SAN SEBASTIAN DE LOS REYES)
- 05/10/2016Modificaciones estatutarias
- 12/07/2012Cambio de domicilio social
PLAZA JOSE ANTONIO 5 (VILLAR DEL OLMO)
- 12/07/2012Declaración de unipersonalidad
GONZALEZ-ROBLES GONZALEZ GONZALO
Timeline (BORME)
- 05/10/2016#4049823Modificaciones estatutariasCambio de domicilio social
THOCHA INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio social.-. Cambio de domicilio social. AVDA PUENTE CULTURAL, NUMERO 1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 20019 , F 171, S 8, H M 353083, I/A 3… - 12/07/2012#1812808Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
THOCHA INVERSIONES SL. Declaración de unipersonalidad. Socio único: GONZALEZ-ROBLES GONZALEZ GONZALO. Ceses/Dimisiones. Adm. Unico: THOMAS DE CARRANZA Y MENDEZ DE VIGO JOSE IGNACIO. Nombramientos. Adm. Unico: GONZALEZ-ROBLES GONZALEZ GONZALO. Cambio …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.