LA COMPAÑIA THERON SA

Hoja M70908· NIF A28689487

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bouso Aragones Juan Luis, Cayre Girones Jose Antonio, Juanes Alonso Pedro Ignacio

Legal information

Legal information for LA COMPAÑIA THERON SA

NIF
Hoja registral
IRUS1000240110017
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4269 · Folio 171 · Hoja M70908
StatusVigente

Activity

LA COMPAÑIA THERON SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 20 July 2012, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. NombramientosPublished 20/07/2012· Registered 11/07/2012· I/A 25
  2. ReeleccionesPublished 20/07/2012· Registered 11/07/2012· I/A 25
  3. Ceses/DimisionesPublished 08/02/2012· Registered 30/01/2012· I/A 24
  4. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 23
  5. NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 22
  6. RevocacionesPublished 20/09/2010· Registered 08/09/2010· I/A 21
  7. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 20

Timeline (BORME)

  1. 20/07/2012#1825702
    NombramientosReelecciones
    LA COMPAÑIA THERON SA. Nombramientos. Secretario: JUANES ALONSO PEDRO IGNACIO. Con.Delegado: CAYRE GIRONES JOSE ANTONIO. Reelecciones. Consejero: BOUSO ARAGONES JUAN LUIS. Presidente: BOUSO ARAGONES JUAN LUIS. Consejero: CAYRE GIRONES JOSE ANTONIO;JU…
  2. 08/02/2012#1581479
    Ceses/Dimisiones
    LA COMPAÑIA THERON SA. Ceses/Dimisiones. Consejero: BOUSO ARAGONES CARLOS. Secretario: BOUSO ARAGONES CARLOS. Con.Delegado: BOUSO ARAGONES CARLOS. Datos registrales. T 4269 , F 170, S 8, H M 70908, I/A 24 (30.01.12).
  3. 11/04/2011#1165465
    Nombramientos
    LA COMPAÑIA THERON SA. Nombramientos. Apo.Sol.: CAYRE GIRONES JOSE ANTONIO;BOUSO ARAGONES JUAN LUIS. Datos registrales. T 4269 , F 169, S 8, H M 70908, I/A 23 (30.03.11).
  4. 20/09/2010#881845
    Nombramientos
    LA COMPAÑIA THERON SA. Nombramientos. Apoderado: MARTIN SANCHEZ FRANCISCO;RUIZ NUÑEZ LUIS FELIPE;FERNANDEZ DE LA RUBIA MARIA CLARA. Datos registrales. T 4269 , F 169, S 8, H M 70908, I/A 22 ( 8.09.10).
  5. 20/09/2010#881844
    Revocaciones
    LA COMPAÑIA THERON SA. Revocaciones. Apo.Manc.: MIGUEL PRIETO FRANCISCO JAVIER;RUIZ NUÑEZ LUIS FELIPE;FERNANDEZ DE LA RUBIA MARIA CLARA. Datos registrales. T 4269 , F 168, S 8, H M 70908, I/A 21 ( 8.09.10).
  6. 03/06/2009#242780
    Nombramientos
    LA COMPAÑIA THERON SA. Nombramientos. Apo.Manc.: MIGUEL PRIETO FRANCISCO JAVIER;RUIZ NUÑEZ LUIS FELIPE;FERNANDEZ DE LA RUBIA MARIA CLARA;BOUSO ARAGONES JUAN LUIS;CAYRE GIRONES JOSE ANTONIO. Datos registrales. T 4269 , F 167, S 8, H M 70908, I/A 20 (2…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCALLE TOLEDO 153-155, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province