S. THOMAS SERVICIOS FINANCIEROS S.L
Hoja SE107944· NIF B90239948
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2016
- Director :
- Lopez Valentin Daniel
Legal information
Legal information for S. THOMAS SERVICIOS FINANCIEROS S.L
Activity
S. THOMAS SERVICIOS FINANCIEROS S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 January 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Intermediarios del comercio de productos diversos. Código CNAE: 46.19.
Directors and representatives
Directors
Current
- Lopez Valentin DanielSince 18/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/01/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/01/2016· Registered 18/01/2016· I/A 1
- Declaración de unipersonalidadPublished 28/01/2016· Registered 18/01/2016· I/A 1
- NombramientosPublished 28/01/2016· Registered 18/01/2016· I/A 1
Changes
- 28/01/2016Declaración de unipersonalidad
LOPEZ VALENTIN DANIEL
Capital · events
- 28/01/2016ConstituciónInitial capital: 3 000,00 €
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)
- 28/01/2016#3686068ConstituciónDeclaración de unipersonalidadNombramientos
S. THOMAS SERVICIOS FINANCIEROS S.L. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional …
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 2016
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.