THAISE CONSULTING SL
Hoja M505558· NIF B85950897
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 003 006,00 €
- Incorporation :
- 13/09/2010
- Director :
- Martin Jimenez Manuel Maria
Legal information
Legal information for THAISE CONSULTING SL
Activity
THAISE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2010. The Spanish commercial register has published 7 filings for this company, from 13 September 2010 to 10 March 2021, across 5 distinct types of filing. Its registered share capital is 1 003 006,00 €.
Economic activity (CNAE)
7499
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO COMERCIALES Y TECNICOS.
Directors and representatives
Directors
Current
- Martin Jimenez Manuel MariaSince 08/02/2012Administrador Único
Former
- Martinez De Las Pueblas Francisco Julian LucasCeased on 08/02/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 10/03/2021· Registered 03/03/2021· I/A 4
- Cambio de domicilio socialPublished 16/07/2020· Registered 09/07/2020· I/A 3
- Ceses/DimisionesPublished 20/02/2012· Registered 08/02/2012· I/A 2
- NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 2
- Cambio de domicilio socialPublished 20/02/2012· Registered 08/02/2012· I/A 2
- ConstituciónPublished 13/09/2010· Registered 01/09/2010· I/A 1
- NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 1
Changes
- 16/07/2020Cambio de domicilio social
C/ CASTELLO, 36, 1ª PLANTA (MADRID)
- 20/02/2012Cambio de domicilio social
C/ MIESES 2 (MAJADAHONDA)
Capital · events
- 10/03/2021Ampliación de capitalResulting capital: 1 003 006,00 € (+1 000 000,00 €)
- 13/09/2010ConstituciónInitial 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)
- 10/03/2021#6300496Ampliación de capital
THAISE CONSULTING SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.006,00 Euros. Datos registrales. T 28054 , F 23, S 8, H M 505558, I/A 4 ( 3.03.21).
- 16/07/2020#5951503Cambio de domicilio social
THAISE CONSULTING SL. Cambio de domicilio social. C/ CASTELLO, 36, 1ª PLANTA (MADRID). Datos registrales. T 28054 , F 23, S 8, H M 505558, I/A 3 ( 9.07.20).
- 20/02/2012#1601137Ceses/DimisionesNombramientosCambio de domicilio social
THAISE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE LAS PUEBLAS FRANCISCO JULIAN LUCAS. Nombramientos. Adm. Unico: MARTIN JIMENEZ MANUEL MARIA. Cambio de domicilio social. C/ MIESES 2 (MAJADAHONDA). Datos registrales. T 28054 , F 22, S 8,… - 13/09/2010#874573ConstituciónNombramientos
THAISE CONSULTING SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO COMERCIALES Y TECNICOS. Domicilio: AVDA GENERAL PERON 26 Esc.1 4º IZ (MADRID). Capital: 3.006,00 Euros. Nombramientos. A…
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.