THAI KI MAI SL

Hoja M717497· NIF B88619853

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2020
Director :
Serrano Dobbs Estefania Macarena

Legal information

Legal information for THAI KI MAI SL

NIF
Hoja registral
IRUS1000305558879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40392 · Folio 22 · Hoja M717497
StatusVigente

Activity

THAI KI MAI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 March 2020. The Spanish commercial register has published 4 filings for this company, from 25 March 2020 to 28 July 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tendrá por objeto: - Servicios de restauración, cafeterías, heladerías, repostería y panadería. - Comercio mayorista y minorista, exportación, importación y distribución de toda clase de productos alimentarios y de consumo en general. - Cocina "espacio" para la fabricación de comidas ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
THAI KI MAI SLSerrano Dobbs Estefania MacarenaSerrano Dobbs Estefa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THAI KI MAI SLSerrano Dobbs Estefania MacarenaSerrano Dobbs Estefa…

Beneficial owner (UBO)

Serrano Dobbs Estefania Macarena100 %

Individual · ultimate beneficial owner · since 25/03/2020

Beneficial owner network map

2 nodes Person Company
THAI KI MAI SLSerrano Dobbs Estefania MacarenaSerrano Dobbs Estefa…

Registered actos

  1. ConstituciónPublished 25/03/2020· Registered 18/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 25/03/2020· Registered 18/03/2020· I/A 1
  3. NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 1

Changes

  1. 25/03/2020Declaración de unipersonalidad

    SERRANO DOBBS ESTEFANIA MACARENA

Capital · events

  1. 25/03/2020Constitución
    Initial 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)

  1. 28/07/2020#5969186
    THAI KI MAI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40392 , F 22, S 8, H M 717497, I/A 2 (21.07.20).
  2. 25/03/2020#5857541
    ConstituciónDeclaración de unipersonalidadNombramientos
    THAI KI MAI SL. Constitución. Comienzo de operaciones: 11.03.20. Objeto social: La sociedad tendrá por objeto: - Servicios de restauración, cafeterías, heladerías, repostería y panadería. - Comercio mayorista y minorista, exportación, importación y d

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 2020

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 addressC/ ARTURO SORIA 205 (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 — Restaurantes y puestos de comidas — are listed together.