THALES INVERSIONES SL
Hoja M734631· NIF B02776615
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 29/03/2021
- Director :
- De Carvajal Aguilar Daniel
Legal information
Legal information for THALES INVERSIONES SL
Activity
THALES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 March 2021. The Spanish commercial register has published 5 filings for this company, from 29 March 2021 to 3 March 2023, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Asesoramiento y consultoría. Comercialización de servicios y productos, con independencia de su forma y naturaleza, ya sea al por menor y al por mayor. La intermediación en la compraventa de productos y/o servicios. La compraventa y tenencia de participaciones. El desarrollo de servicios y ...
Directors and representatives
Directors
Current
- De Carvajal Aguilar DanielSince 24/02/2023Administrador Único
Former
- Moreno Barchino Juan-FranciscoCeased on 24/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 2
- NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 2
- Cambio de domicilio socialPublished 03/03/2023· Registered 24/02/2023· I/A 2
- ConstituciónPublished 29/03/2021· Registered 22/03/2021· I/A 1
- NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 1
Changes
- 03/03/2023Cambio de domicilio social
C/ SAN GERMAN - 6 BIS (MADRID)
Capital · events
- 29/03/2021ConstituciónInitial capital: 3 030,00 €
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)
- 03/03/2023#7419899Ceses/DimisionesNombramientosCambio de domicilio social
THALES INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MORENO BARCHINO JUAN-FRANCISCO. Nombramientos. Adm. Unico: DE CARVAJAL AGUILAR DANIEL. Cambio de domicilio social. C/ SAN GERMAN - 6 BIS (MADRID). Datos registrales. T 41456 , F 171, S 8, H M 73463… - 29/03/2021#6332098ConstituciónNombramientos
THALES INVERSIONES SL. Constitución. Comienzo de operaciones: 10.11.20. Objeto social: Asesoramiento y consultoría. Comercialización de servicios y productos, con independencia de su forma y naturaleza, ya sea al por menor y al por mayor. La intermed…
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 2021
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 — Otras actividades de consultoría de gestión empresarial — are listed together.