GLOBAL THENON SL
Hoja SE105781· NIF B86481033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 753 600,00 €
- Incorporation :
- 18/06/2012
- Directors :
- Del Pozo Antunez Roberto, Gutierrez Reyes Mariano Jorge
Legal information
Legal information for GLOBAL THENON SL
Activity
GLOBAL THENON SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). It was incorporated on 18 June 2012. The Spanish commercial register has published 16 filings for this company, from 18 June 2012 to 25 June 2015, across 9 distinct types of filing. Its registered share capital is 753 600,00 €.
Directors and representatives
Directors
Current
- Del Pozo Antunez RobertoSince 17/06/2015Administrador Mancomunado
- Gutierrez Reyes Mariano JorgeSince 17/06/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 2
- NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 2
- Ampliación de capitalPublished 25/06/2015· Registered 17/06/2015· I/A 2
- Modificaciones estatutariasPublished 25/06/2015· Registered 17/06/2015· I/A 2
- Cambio de domicilio socialPublished 25/06/2015· Registered 17/06/2015· I/A 2
Changes
- 25/06/2015Cambio de domicilio social
C/ FOMENTO 12 1& - CP 41927 (MAIRENA DEL ALJARAFE)
- 25/06/2015Modificaciones estatutarias
Capital · events
- 25/06/2015Ampliación de capitalResulting capital: 753 600,00 € (+750 000,00 €)
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)
- 25/06/2015#3387954Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
GLOBAL THENON SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ REYES MARIANO JORGE;DEL POZO ANTUNEZ ROBERTO. Nombramientos. Adm. Mancom.: DEL POZO ANTUNEZ ROBERTO;GUTIERREZ REYES MARIANO JORGE. Ampliación de capital. Capital: 750.000,00 Euros. Resultante…
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 2012
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 — Sevilla — are listed together, with their address.