SAMUEL GIMENEZ TH FIRMA SL

Hoja M581057· NIF B87013330

VigenteMadrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/05/2014
Director :
Gimenez Cordero Samuel

Legal information

Legal information for SAMUEL GIMENEZ TH FIRMA SL

NIF
Hoja registral
IRUS1000292604961
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/05/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32284 · Folio 39 · Hoja M581057
StatusVigente

Activity

SAMUEL GIMENEZ TH FIRMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 22 May 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.Domicilio: PLAZA CONDE DEL VALLE SUCHIL 8 - 2º, PUERTA I (MADRID).

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SAMUEL GIMENEZ TH FIR…Gimenez Cordero SamuelGimenez Cordero Samu…PISCINAS DE ARENA SAPISCINAS DE ARENA SATHWORLD CONSULTORIA INTERNACIONAL SLTHWORLD CONSULTORIA …GSPACE FIRMA SLGSPACE FIRMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAMUEL GIMENEZ TH FIR…Gimenez Cordero SamuelGimenez Cordero Samu…

Beneficial owner (UBO)

Gimenez Cordero Samuel100 %

Individual · ultimate beneficial owner · since 22/05/2014

Beneficial owner network map

2 nodes Person Company
SAMUEL GIMENEZ TH FIR…Gimenez Cordero SamuelGimenez Cordero Samu…

Registered actos

  1. ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
  2. Declaración de unipersonalidadPublished 22/05/2014· Registered 14/05/2014· I/A 1
  3. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1

Changes

  1. 22/05/2014Declaración de unipersonalidad

    GIMENEZ CORDERO SAMUEL

Capital · events

  1. 22/05/2014Constitución
    Initial capital: 3 010,00 €

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. 22/05/2014#2815747
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMUEL GIMENEZ TH FIRMA SL. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATIC

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 2014

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 addressPLAZA CONDE DEL VALLE SUCHIL 8 - 2º, PUERTA I (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 — Edición de otros programas informáticos — are listed together.