SERVICIOS INTEGRALES Y CONTROL ACCESO THOR SL
Hoja M493858· NIF B85865160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/02/2010
- Director :
- Bastarrechea Hidalgo Francisco Javier
Legal information
Legal information for SERVICIOS INTEGRALES Y CONTROL ACCESO THOR SL
Activity
SERVICIOS INTEGRALES Y CONTROL ACCESO THOR SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). It was incorporated on 9 February 2010. The Spanish commercial register has published 6 filings for this company, from 9 February 2010 to 7 December 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Prestación de servicios consistentes en actividades de información en accesos, control de accesos, custodia y comprobación del estado de funcionamiento de instalaciones y de gestión auxiliar, realizados en edificios, localescomerciales, centros comerciales..
Directors and representatives
Directors
Current
- Bastarrechea Hidalgo Francisco JavierSince 24/11/2011Administrador Único
Former
- Marhov Zvezdelin IlievCeased on 24/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bastarrechea Hidalgo Francisco Javier100 %
Individual · ultimate beneficial owner · since 07/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/12/2011· Registered 24/11/2011· I/A 2
- Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 2
- NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 2
- Modificaciones estatutariasPublished 07/12/2011· Registered 24/11/2011· I/A 2
- ConstituciónPublished 09/02/2010· Registered 27/01/2010· I/A 1
- NombramientosPublished 09/02/2010· Registered 27/01/2010· I/A 1
Changes
- 07/12/2011Declaración de unipersonalidad
BASTARRECHEA HIDALGO FRANCISCO JAVIER
- 07/12/2011Modificaciones estatutarias
Capital · events
- 09/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 07/12/2011#1492152Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERVICIOS INTEGRALES Y CONTROL ACCESO THOR SL. Declaración de unipersonalidad. Socio único: BASTARRECHEA HIDALGO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: BASTARRECHEA HIDALGO FRANCISCO JAVIER;MARHOV ZVEZDELIN ILIEV. Nombramientos. Adm. Unico:… - 09/02/2010#580531ConstituciónNombramientos
SERVICIOS INTEGRALES Y CONTROL ACCESO THOR SL. Constitución. Comienzo de operaciones: 8.01.10. Objeto social: Prestación de servicios consistentes en actividades de información en accesos, control de accesos, custodia y comprobación del estado de fun…
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 2010
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 — Madrid — are listed together, with their address.