THAI SCOOPS ESPAÑA SL

Hoja M639234· NIF B87737169

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 136,00 €
Incorporation :
06/02/2017
Director :
Gutierrez Leon Ignacio

Legal information

Legal information for THAI SCOOPS ESPAÑA SL

NIF
Hoja registral
IRUS1000298131568
Legal formSociedad Limitada (SL)
Share capital4 136,00 €
Incorporation date06/02/2017
LocalityVillanueva del Pardillo
Register referenceTomo 35566 · Folio 26 · Hoja M639234
StatusVigente

Activity

THAI SCOOPS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 6 February 2017. The Spanish commercial register has published 8 filings for this company, from 6 February 2017 to 5 July 2017, across 4 distinct types of filing. Its registered share capital is 4 136,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

El comercio al por menor de toda clase de helados, incluso tartas heladas y bebidas frías...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
THAI SCOOPS ESPAÑA SLGutierrez Leon IgnacioGutierrez Leon Ignac…AUTOS NOROESTE ALQUILER DE COCHES CON CONDUCTOR SLAUTOS NOROESTE ALQUI…ZUÑIGA 20 SLZUÑIGA 20 SLRENTAVAN MB SLRENTAVAN MB SLPOTENCIA IRRACIONAL SLPOTENCIA IRRACIONAL …CONJETURA DE NUMEROS, SERVICIOS A EMPRESAS SLCONJETURA DE NUMEROS…MARKOUV PUNTOJOBS SLMARKOUV PUNTOJOBS SLGAUSSOLINE SUMINISTROS PETROLIFEROS SLGAUSSOLINE SUMINISTR…AUTOS NOROESTE TRANSPORTE DE VIAJEROS SLAUTOS NOROESTE TRANS…MASHA PLANET SLMASHA PLANET SLGULES SLGULES SL

Registered actos

  1. Ceses/DimisionesPublished 05/07/2017· Registered 27/06/2017· I/A 4
  2. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 4
  3. Ampliación de capitalPublished 05/07/2017· Registered 27/06/2017· I/A 4
  4. Ceses/DimisionesPublished 30/05/2017· Registered 22/05/2017· I/A 3
  5. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 3
  6. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 2
  7. ConstituciónPublished 06/02/2017· Registered 27/01/2017· I/A 1
  8. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 1

Capital · events

  1. 05/07/2017Ampliación de capital
    Resulting capital: 4 136,00 € (+1 034,00 €)
  2. 06/02/2017Constitución
    Initial capital: 3 102,00 €

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. 05/07/2017#4448541
    Ceses/DimisionesNombramientosAmpliación de capital
    THAI SCOOPS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: DIZ VEIGA MARIA JOSE;SORIN MICLEA CRISTIAN. Nombramientos. Adm. Unico: GUTIERREZ LEON IGNACIO. Ampliación de capital. Capital: 1.034,00 Euros. Resultante Suscrito: 4.136,00 Euros. Otros conceptos:…
  2. 30/05/2017#4396010
    Ceses/DimisionesNombramientos
    THAI SCOOPS ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: DIZ VEIGA MARIA JOSE;SORIN MICLEA CRISTIAN. Nombramientos. Adm. Solid.: DIZ VEIGA MARIA JOSE;SORIN MICLEA CRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  3. 01/03/2017#4270394
    Nombramientos
    THAI SCOOPS ESPAÑA SL. Nombramientos. Apoderado: DIZ VEIGA MARIA JOSE;SORIN MICLEA CRISTIAN. Datos registrales. T 35566 , F 25, S 8, H M 639234, I/A 2 (21.02.17).
  4. 06/02/2017#4230393
    ConstituciónNombramientos
    THAI SCOOPS ESPAÑA SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: El comercio al por menor de toda clase de helados, incluso tartas heladas y bebidas frías... Domicilio: C/ NEPTUNO 18 (VILLANUEVA DEL PARDILLO). Capital: 3.102,00 …

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 2017

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/ NEPTUNO 18 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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