ACTIVOS E INVERSIONES THOR SL

Hoja M389532· NIF B84475565

Struck off · 25/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACTIVOS E INVERSIONES THOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 31578 · Folio 207 · Hoja M389532
StatusBaja

Activity

ACTIVOS E INVERSIONES THOR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 14 filings for this company, from 18 July 2011 to 25 January 2016, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVOS E INVERSIONES…INVERSIONES ODIN SLINVERSIONES ODIN SL

Beneficial owner (UBO)

INVERSIONES ODIN SL100 %Vigente

Legal entity · since 30/12/2013

Beneficial owner network map

2 nodes Person Company
ACTIVOS E INVERSIONES…INVERSIONES ODIN SLINVERSIONES ODIN SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2016· Registered 12/01/2016· I/A 16
  2. NombramientosPublished 25/01/2016· Registered 12/01/2016· I/A 16
  3. DisoluciónPublished 25/01/2016· Registered 12/01/2016· I/A 16
  4. ExtinciónPublished 25/01/2016· Registered 12/01/2016· I/A 16
  5. Ampliación de capitalPublished 30/12/2013· Registered 19/12/2013· I/A 15
  6. Reducción de capitalPublished 30/12/2013· Registered 19/12/2013· I/A 15
  7. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 14
  8. Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 13
  9. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 13
  10. Modificaciones estatutariasPublished 30/12/2013· Registered 19/12/2013· I/A 13
  11. Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 12
  12. Declaración de unipersonalidadPublished 30/12/2013· Registered 19/12/2013· I/A 11
  13. Ceses/DimisionesPublished 03/08/2012· Registered 23/07/2012· I/A 10
  14. Cambio de domicilio socialPublished 18/07/2011· Registered 05/07/2011· I/A 9

Changes

  1. 25/01/2016Disolución
  2. 25/01/2016Extinción
  3. 30/12/2013Declaración de unipersonalidad

    INVERSIONES ODIN SL

  4. 30/12/2013Modificaciones estatutarias
  5. 18/07/2011Cambio de domicilio social

    C/ GREGORIO MARAÑON 9 (LEGANES)

Capital · events

  1. 30/12/2013Ampliación de capitalReducción de capital
    Amount not published in the BORME

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. 25/01/2016#3678210
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTIVOS E INVERSIONES THOR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LLOBET LUIS. Nombramientos. Liquidador: GONZALEZ LLOBET LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 31578 , F 207, S 8, H M 389532, I/A 16 (12.01.16).
  2. 30/12/2013#2607131
    Ampliación de capitalReducción de capital
    ACTIVOS E INVERSIONES THOR SL. Ampliación de capital. Capital: 254.031.306 Ptas. Resultante Suscrito: 10.000 Ptas. Reducción de capital. Importe reducción: 60,10 Euros. Resultante Suscrito: 0,00 Euros. Datos registrales. T 31578 , F 206, S 8, H M 389…
  3. 30/12/2013#2607130
    Nombramientos
    ACTIVOS E INVERSIONES THOR SL. Nombramientos. Apoderado: GONZALEZ LLOBET DAVID. Datos registrales. T 31578 , F 205, S 8, H M 389532, I/A 14 (19.12.13).
  4. 30/12/2013#2607129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTIVOS E INVERSIONES THOR SL. Ceses/Dimisiones. Consejero: GONZALEZ LLOBET DAVID;LLOBET IBAÑEZ MARIA TERESA;GONZALEZ LLOBET LUIS. Presidente: GONZALEZ LLOBET LUIS. Cons.Del.Sol: GONZALEZ LLOBET LUIS;GONZALEZ LLOBET DAVID. Secretario: GONZALEZ LLOBET…
  5. 30/12/2013#2607128
    Ceses/Dimisiones
    ACTIVOS E INVERSIONES THOR SL. Ceses/Dimisiones. Consejero: TRODA SA. Datos registrales. T 31578 , F 205, S 8, H M 389532, I/A 12 (19.12.13).
  6. 30/12/2013#2607127
    Declaración de unipersonalidad
    ACTIVOS E INVERSIONES THOR SL. Declaración de unipersonalidad. Socio único: INVERSIONES ODIN SL. Datos registrales. T 21859 , F 49, S 8, H M 389532, I/A 11 (19.12.13).
  7. 03/08/2012#1845443
    Ceses/Dimisiones
    ACTIVOS E INVERSIONES THOR SL. Ceses/Dimisiones. Consejero: MIGUEL BARGALLO EMILI. Datos registrales. T 21859 , F 49, S 8, H M 389532, I/A 10 (23.07.12).
  8. 18/07/2011#1304920
    Cambio de domicilio social
    ACTIVOS E INVERSIONES THOR SL. Cambio de domicilio social. C/ GREGORIO MARAÑON 9 (LEGANES). Datos registrales. T 21859 , F 49, S 8, H M 389532, I/A 9 ( 5.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREGORIO MARAÑON 9 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province