FIVE THINKING HATS SL

Hoja TF54758· NIF B76656701

Struck off · 19/04/2018Santa Cruz de Tenerife
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
29/01/2015

Legal information

Legal information for FIVE THINKING HATS SL

NIF
Hoja registral
IRUS1000236349878
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date29/01/2015
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3366 · Folio 87 · Hoja TF54758
StatusExtinguida

Activity

FIVE THINKING HATS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 29 January 2015. The Spanish commercial register has published 9 filings for this company, from 29 January 2015 to 19 April 2018, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

ARTICULO 2. OBJETO. La sociedad tiene por objeto: Actividad principal: La enseñanza de idiomas, así como la preparación de exámenes y oposiciones y similares. CNAE actividad principal: 85. Enseñanza no reglada de formación y perfeccionamiento profesional y educación superior. Otras actividades de en.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIVE THINKING HATS SLTorres Gallo ArmandoTorres Gallo Armando

Beneficial owner (UBO)

Torres Gallo Armando100 %

Individual · ultimate beneficial owner · since 29/01/2015

Beneficial owner network map

2 nodes Person Company
FIVE THINKING HATS SLTorres Gallo ArmandoTorres Gallo Armando

Registered actos

  1. Ceses/DimisionesPublished 19/04/2018· Registered 09/04/2018· I/A 3
  2. NombramientosPublished 19/04/2018· Registered 09/04/2018· I/A 3
  3. DisoluciónPublished 19/04/2018· Registered 09/04/2018· I/A 3
  4. ExtinciónPublished 19/04/2018· Registered 09/04/2018· I/A 3
  5. Ceses/DimisionesPublished 18/12/2015· Registered 04/12/2015· I/A 2
  6. NombramientosPublished 18/12/2015· Registered 04/12/2015· I/A 2
  7. ConstituciónPublished 29/01/2015· Registered 21/01/2015· I/A 1
  8. Declaración de unipersonalidadPublished 29/01/2015· Registered 21/01/2015· I/A 1
  9. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 19/04/2018Disolución
  2. 19/04/2018Extinción
  3. 29/01/2015Declaración de unipersonalidad

    TORRES GALLO ARMANDO

Capital · events

  1. 29/01/2015Constitución
    Initial capital: 3 012,00 €

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)

  1. 19/04/2018#4847248
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIVE THINKING HATS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: TORRES GALLO ANA. Adm. Unico: TORRES GALLO ANA. Nombramientos. Liquidador: TORRES GALLO ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 3366 , F 87, S 8, H…
  2. 18/12/2015#3639938
    Ceses/DimisionesNombramientos
    FIVE THINKING HATS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BARRERA GONZALEZ ANDRES RAYCO. Nombramientos. Adm. Unico: TORRES GALLO ANA. Datos registrales. T 3366 , F 86, S 8, H TF 54758, I/A 2 ( 4.12.15).
  3. 29/01/2015#3166724
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIVE THINKING HATS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.11.14. Objeto social: ARTICULO 2. OBJETO. La sociedad tiene por objeto: Actividad principal: La enseñanza de idiomas, así como la preparación de exámenes y …

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 2015

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/ TAJOSE 10 - GUAMASA (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.

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