ALPHA THEMISYU HOLDING SL
Hoja BA29603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALPHA THEMISYU HOLDING SL
Activity
ALPHA THEMISYU HOLDING SL is a Sociedad Limitada (SL) with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 3 filings for this company, from 2 January 2019 to 17 March 2020, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Since 10/03/2020
Directors network map
Registered actos
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 3
- Modificaciones estatutariasPublished 02/01/2019· Registered 21/12/2018· I/A 2
- Cambio de domicilio socialPublished 02/01/2019· Registered 21/12/2018· I/A 2
Timeline (BORME)
- 17/03/2020#5845413Nombramientos
ALPHA THEMISYU HOLDING SL. Nombramientos. Apoderado: FRANCISCO JOAQUIN DE BORBON VON HARDENBERG. Datos registrales. T 700 , F 142, S 8, H BA 29603, I/A 3 (10.03.20).
- 02/01/2019#10519879Modificaciones estatutariasCambio de domicilio social
ALPHA THEMISYU HOLDING SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ REYES DE ESPAÑA, 5 06680 (CASTILBLANCO). Datos registrales. T 700 , F 142, S 8, H BA 29603, I/A 2 (21.12.18).
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 — Badajoz — are listed together, with their address.