INVERSIONES THABO, SOCIEDAD LIMITADA

Hoja M564280· NIF B13361811

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
ACEBUCHAR JUMILLA 22 SOCIEDAD LIMITADA

Legal information

Legal information for INVERSIONES THABO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000291045244
Legal formSociedad Limitada (SL)
Register referenceTomo 31348 · Folio 28 · Hoja M564280
StatusVigente

Activity

INVERSIONES THABO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 22 August 2013 to 5 February 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES THABO, SO…ACEBUCHAR JUMILLA 22 SOCIEDAD LIMITADAACEBUCHAR JUMILLA 22…

Registered actos

  1. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 4
  2. Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 3
  3. Cambio de domicilio socialPublished 22/08/2013· Registered 13/08/2013· I/A 2

Changes

  1. 22/08/2013Cambio de domicilio social

    C/ JUAN DE MENA 8 - 4º DERECHA (MADRID)

Timeline (BORME)

  1. 05/02/2015#3177591
    Nombramientos
    INVERSIONES THABO, SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ACEBUCHAR JUMILLA 22 SOCIEDAD LIMITADA. Representan: BARCO FERNANDEZ IGNACIO. Datos registrales. T 31348 , F 28, S 8, H M 564280, I/A 4 (28.01.15).
  2. 10/12/2014#3102903
    Ceses/Dimisiones
    INVERSIONES THABO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIROLA ACIEN FRANCISCO DOMINGO. Datos registrales. T 31348 , F 28, S 8, H M 564280, I/A 3 ( 1.12.14).
  3. 22/08/2013#2424264
    Cambio de domicilio social
    INVERSIONES THABO, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN DE MENA 8 - 4º DERECHA (MADRID). Datos registrales. T 31348 , F 28, S 8, H M 564280, I/A 2 (13.08.13).

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/ JUAN DE MENA 8 - 4º DERECHA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector