CONSTRUCTIVE THINKING SPAIN SL
Hoja M811879· NIF B70650858
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2024
- Director :
- Vaquero De Wenetz Gonzalo
Legal information
Legal information for CONSTRUCTIVE THINKING SPAIN SL
Activity
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
Otras actividades profesionales, científicas y técnicas.
Directors and representatives
Directors
Current
- Vaquero De Wenetz GonzaloSince 01/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Vaquero De Wenetz Gonzalo100 %
Individual · since 08/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vaquero De Wenetz Gonzalo100 %
Individual · ultimate beneficial owner · since 08/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/02/2024· Registered 01/02/2024· I/A 1
- Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 1
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 1
Changes
- 08/02/2024Declaración de unipersonalidad
VAQUERO DE WENETZ GONZALO
Capital · events
- 08/02/2024ConstituciónInitial 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)
- 29/04/2024#8058777
CONSTRUCTIVE THINKING SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 46217 , F 192, S 8, H M 811879, I/A 2 (22.04.24).
- 08/02/2024#7923240ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCTIVE THINKING SPAIN SL. Constitución. Comienzo de operaciones: 2.02.24. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: C/ DE LA PALMA 52, PUERTA A, PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de…
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 2024
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.