INVERSIONES THEMELIO S.L

Hoja B570266· NIF B16951469

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
16 644 600,00 €
Incorporation :
12/11/2021
Director :
Ruiz Gutierrez Angel

Legal information

Legal information for INVERSIONES THEMELIO S.L

NIF
Hoja registral
IRUS1000381097984
Legal formSociedades de responsabilidad limitada
Share capital16 644 600,00 €
Incorporation date12/11/2021
Register referenceTomo 48037 · Folio 4 · Hoja B570266
StatusVigente

Activity

INVERSIONES THEMELIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2021. The Spanish commercial register has published 6 filings for this company, from 12 November 2021 to 31 January 2024, across 5 distinct types of filing. Its registered share capital is 16 644 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES,PUDIENDO,CUANDO LA PARTICIPACION EN EL CAPITAL SOCIAL LO PERMITA,EJERCER ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
INVERSIONES THEMELIO …Ruiz Gutierrez AngelRuiz Gutierrez AngelPROMOCIONES FERGUT 2006 SLPROMOCIONES FERGUT 2…NAUTICA RUIZ ALGECIRAS, SOCIEDAD LIMITADANAUTICA RUIZ ALGECIR…HABITARIA DESARROLLOS SOCIEDAD LIMITADAHABITARIA DESARROLLO…

Registered actos

  1. RevocacionesPublished 31/01/2024· Registered 23/01/2024· I/A 4
  2. NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 4
  3. Cambio de objeto socialPublished 08/11/2023· Registered 31/10/2023· I/A 3
  4. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 2
  5. ConstituciónPublished 12/11/2021· Registered 02/11/2021· I/A 44
  6. NombramientosPublished 12/11/2021· Registered 02/11/2021· I/A 44

Changes

  1. 08/11/2023Cambio de objeto social

    AMPLIAR A:LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES,PUDIENDO,CUANDO LA PARTICIPACION EN EL CAPITAL SOCIAL LO PERMITA,EJERCER ...

  2. 28/06/2023Cambio de domicilio social

    CL JOAN MARAGALL,NUM.21,LOCAL (CORNELLA DE LLOBREGAT)

Capital · events

  1. 12/11/2021Constitución
    Initial capital: 16 644 600,00 €

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. 31/01/2024#7906312
    RevocacionesNombramientos
    INVERSIONES THEMELIO S.L. Revocaciones. ADM.UNICO: RUIZ VERA PEDRO. Nombramientos. ADM.UNICO: RUIZ GUTIERREZ ANGEL. Datos registrales. T 48037 , F 4, S 8, H B 570266, I/A 4 (23.01.24).
  2. 08/11/2023#7782569
    Cambio de objeto social
    INVERSIONES THEMELIO S.L. Cambio de objeto social. AMPLIAR A:LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES,PUDIENDO,CUANDO LA PARTICIPACION EN EL CAPITAL SOCIAL…
  3. 28/06/2023#7600746
    Cambio de domicilio social
    INVERSIONES THEMELIO S.L. Cambio de domicilio social. CL JOAN MARAGALL,NUM.21,LOCAL (CORNELLA DE LLOBREGAT). Datos registrales. T 48037 , F 4, S 8, H B 570266, I/A 2 (21.06.23).
  4. 12/11/2021#6676809
    ConstituciónNombramientos
    INVERSIONES THEMELIO S.L. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA D…

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 2021

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 addressCL JOAN MARAGALL, NUM.21, LOCAL (CORNELLA DE LLOBREGAT), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector