THALOS CONSULTING SL
Hoja M438039· NIF B85124774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for THALOS CONSULTING SL
Activity
THALOS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 December 2011 to 22 February 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- MARCENADO ECONOMISTAS SLCeased on 13/02/2017Administrador Único
- Borque Ibarra JesusCeased on 15/12/2011Administrador Único
- Fernandez Villamandos Miguel AngelCeased on 13/02/2017Liquidador
Authorised representatives
Former
- Mora Barreno Juan AntonioCeased on 13/02/2017Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2017· Registered 13/02/2017· I/A 4
- NombramientosPublished 22/02/2017· Registered 13/02/2017· I/A 4
- DisoluciónPublished 22/02/2017· Registered 13/02/2017· I/A 4
- ExtinciónPublished 22/02/2017· Registered 13/02/2017· I/A 4
- Cambio de domicilio socialPublished 20/02/2013· Registered 12/02/2013· I/A 3
- Ceses/DimisionesPublished 27/12/2011· Registered 15/12/2011· I/A 2
- NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 2
- Ampliacion del objeto socialPublished 27/12/2011· Registered 15/12/2011· I/A 2
- Cambio de domicilio socialPublished 27/12/2011· Registered 15/12/2011· I/A 2
Changes
- 22/02/2017Disolución
- 22/02/2017Extinción
- 20/02/2013Cambio de domicilio social
C/ ARTURO SORIA 97A (MADRID)
- 27/12/2011Ampliación del objeto social
DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES.
- 27/12/2011Cambio de domicilio social
C/ ARROYO BELINCOSO 38 2º A (MADRID)
Timeline (BORME)
- 22/02/2017#4258161Ceses/DimisionesNombramientosDisoluciónExtinción
THALOS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARCENADO ECONOMISTAS SL. Representan: MORA BARRENO JUAN ANTONIO. Nombramientos. Liquidador: FERNANDEZ VILLAMANDOS MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 24354 , F 167… - 20/02/2013#2136836Cambio de domicilio social
THALOS CONSULTING SL. Cambio de domicilio social. C/ ARTURO SORIA 97A (MADRID). Datos registrales. T 24354 , F 167, S 8, H M 438039, I/A 3 (12.02.13).
- 27/12/2011#1521383Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
THALOS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BORQUE IBARRA JESUS. Nombramientos. Adm. Unico: MARCENADO ECONOMISTAS SL. Representan: MORA BARRENO JUAN ANTONIO. Ampliacion del objeto social. DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING",…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.