INVERSIONES THABO, SOCIEDAD LIMITADA
Hoja CR12436
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lirola Acien Francisco Domingo
Legal information
Legal information for INVERSIONES THABO, SOCIEDAD LIMITADA
Activity
INVERSIONES THABO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 11 January 2011 to 13 March 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lirola Acien Francisco DomingoSince 01/03/2013Administrador Único
Former
- MISTRAL CIUDAD REAL SOCIEDAD LIMITADACeased on 01/03/2013Administrador Único
- Valencia Alazorza RamonCeased on 07/12/2010Administrador Solidario
- Leon Egido Fernando MarianoCeased on 07/12/2010Administrador Solidario
Auditors
Current
- FERNANDEZ BRAVO AUDITORES SLSince 02/02/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2013· Registered 01/03/2013· I/A 6
- NombramientosPublished 13/03/2013· Registered 01/03/2013· I/A 6
- ReeleccionesPublished 28/02/2011· Registered 02/02/2011· I/A 5
- Ceses/DimisionesPublished 11/01/2011· Registered 07/12/2010· I/A 4
- NombramientosPublished 11/01/2011· Registered 07/12/2010· I/A 4
- Modificaciones estatutariasPublished 11/01/2011· Registered 07/12/2010· I/A 4
Timeline (BORME)
- 13/03/2013#2174842Ceses/DimisionesNombramientos
INVERSIONES THABO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MISTRAL CIUDAD REAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: LIROLA ACIEN FRANCISCO DOMINGO. Datos registrales. T 325 , F 119, S 8, H CR 12436, I/A 6 ( 1.03.13).
- 28/02/2011#1093828Reelecciones
INVERSIONES THABO, SOCIEDAD LIMITADA. Reelecciones. Auditor: FERNANDEZ BRAVO AUDITORES SL. Datos registrales. T 325 , F 119, S 8, H CR 12436, I/A 5 ( 2.02.11).
- 11/01/2011#10417623Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES THABO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LEON EGIDO FERNANDO MARIANO;VALENCIA ALAZORZA RAMON. Nombramientos. Adm. Unico: MISTRAL CIUDAD REAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administraci…
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 — Ciudad Real — are listed together, with their address.