SPECIAL THANKS SL

Hoja M379284· NIF B84335090

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Sanchez Sicilia Alfonso

Legal information

Legal information for SPECIAL THANKS SL

NIF
Hoja registral
IRUS1000275076985
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21342 · Folio 25 · Hoja M379284
StatusVigente

Activity

SPECIAL THANKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 11 March 2010 to 18 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 12
  2. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 12
  3. Ceses/DimisionesPublished 30/08/2018· Registered 23/08/2018· I/A 11
  4. NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 11
  5. Ceses/DimisionesPublished 03/04/2018· Registered 23/03/2018· I/A 10
  6. NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 10
  7. Ceses/DimisionesPublished 05/03/2014· Registered 24/02/2014· I/A 9
  8. NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 9
  9. Ceses/DimisionesPublished 11/03/2010· Registered 01/03/2010· I/A 8
  10. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 8
  11. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 8
  12. Modificaciones estatutariasPublished 11/03/2010· Registered 01/03/2010· I/A 8

Changes

  1. 11/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2019#5713917
    Ceses/DimisionesNombramientos
    SPECIAL THANKS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ SICILIA JOSE. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ SICILIA ALFONSO. Datos registrales. T 21342 , F 25, S 8, H M 379284, I/A 12 (11.12.19).
  2. 30/08/2018#5030862
    Ceses/DimisionesNombramientos
    SPECIAL THANKS SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ SANCHEZ SICILIA JOSE;MARTINEZ SANCHEZ SICILIA ALFONSO. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ SICILIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  3. 03/04/2018#4822152
    Ceses/DimisionesNombramientos
    SPECIAL THANKS SL. Ceses/Dimisiones. Consejero: SANCHEZ-SICILIA FUENTES CONCEPCION;MARTINEZ SANCHEZ SICILIA ALFONSO;MARTINEZ SANCHEZ SICILIA MANUEL;MARTINEZ SANCHEZ SICILIA JOSE. Presidente: SANCHEZ-SICILIA FUENTES CONCEPCION. Secretario: MARTINEZ SA…
  4. 05/03/2014#2701776
    Ceses/DimisionesNombramientos
    SPECIAL THANKS SL. Ceses/Dimisiones. Con.Delegado: MARTINEZ SANCHEZ SICILIA MANUEL. Nombramientos. Cons.Del.Sol: MARTINEZ SANCHEZ SICILIA ALFONSO. Datos registrales. T 21342 , F 24, S 8, H M 379284, I/A 9 (24.02.14).
  5. 11/03/2010#629981
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    SPECIAL THANKS SL. Ceses/Dimisiones. Representan: MARTINEZ GUEVARA ALFONSO. Adm. Unico: ALFONSO MARTINEZ GUEVARA SL. Revocaciones. Apoderado: MARTINEZ SANCHEZ SICILIA MANUEL. Nombramientos. Consejero: SANCHEZ-SICILIA FUENTES CONCEPCION;MARTINEZ SANCH…

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.

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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.

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 addressC/ GENERAL MOSCARDO 33 7 C, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector