THERUS MANAGEMENT SL
Hoja M630775· NIF B87638516
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 28/09/2016
Legal information
Legal information for THERUS MANAGEMENT SL
Activity
THERUS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 September 2016. The Spanish commercial register has published 3 filings for this company, from 28 September 2016 to 8 October 2019, across 3 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria. La prestación de servicios de asesoramiento en toda clase de proyectos inmobiliarios, en especial su gestión, construcción y ejecución. En general, las actividades propias de las compañías constructoras y promotoras...
Directors and representatives
Directors
Former
- Crambade Bonnafoux Oliver PhilippePresidenteConsejero Delegado MancomunadoConsejero
- Leal Fernandez CristinaConsejero Delegado MancomunadoConsejeroSecretario
- Esposito Erdozain Philippe MichelConsejero Delegado MancomunadoConsejero
Directors network map
Cap table · shareholdings
- DHAMMA PARTICIPATIONS SA100 %
Legal entity · since 08/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DHAMMA PARTICIPATIONS SA100 %
Legal entity · since 08/10/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/10/2019· Registered 01/10/2019· I/A 2
- ConstituciónPublished 28/09/2016· Registered 20/09/2016· I/A 1
- NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 1
Changes
- 08/10/2019Declaración de unipersonalidad
DHAMMA PARTICIPATIONS SA
Capital · events
- 28/09/2016ConstituciónInitial capital: 3 001,00 €
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)
- 08/10/2019#5606692Declaración de unipersonalidad
THERUS MANAGEMENT SL. Declaración de unipersonalidad. Socio único: DHAMMA PARTICIPATIONS SA. Datos registrales. T 35075 , F 133, S 8, H M 630775, I/A 2 ( 1.10.19).
- 28/09/2016#4039537ConstituciónNombramientos
THERUS MANAGEMENT SL. Constitución. Comienzo de operaciones: 7.09.16. Objeto social: Promoción inmobiliaria. La prestación de servicios de asesoramiento en toda clase de proyectos inmobiliarios, en especial su gestión, construcción y ejecución. En ge…
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 2016
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 — Promoción inmobiliaria — are listed together.