THALYSGRAN SOCIEDAD LIMITADA
Hoja GI50648· NIF B55089767
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2010
- Director :
- Maria Jose Marquez Martin
Legal information
Legal information for THALYSGRAN SOCIEDAD LIMITADA
Activity
THALYSGRAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 December 2010. The Spanish commercial register has published 7 filings for this company, from 28 December 2010 to 22 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comida. Alquiler de bienes inmobiliario por cuenta propia. Venta de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Maria Jose Marquez MartinSince 15/06/2022Administrador Único
Former
- Lourdes Oliva PlanasCeased on 15/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Jose Marquez Martin100 %
Individual · ultimate beneficial owner · since 22/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/10/2024· Registered 16/10/2024· I/A 3
- Ceses/DimisionesPublished 21/06/2022· Registered 15/06/2022· I/A 2
- NombramientosPublished 21/06/2022· Registered 15/06/2022· I/A 2
- Cambio de domicilio socialPublished 21/06/2022· Registered 15/06/2022· I/A 2
- Cambio de objeto socialPublished 21/06/2022· Registered 15/06/2022· I/A 2
- ConstituciónPublished 28/12/2010· Registered 15/12/2010· I/A 1
- NombramientosPublished 28/12/2010· Registered 15/12/2010· I/A 1
Changes
- 22/10/2024Declaración de unipersonalidad
MARIA JOSE MARQUEZ MARTIN
- 21/06/2022Cambio de domicilio social
C/ SIBIL.LA DE FORTIA, 7 BAJOS 17130 (ESCALA (L'))
- 21/06/2022Cambio de objeto social
Restaurantes y puestos de comida. Alquiler de bienes inmobiliario por cuenta propia. Venta de automóviles y vehículos de motor ligeros.
Capital · events
- 28/12/2010ConstituciónInitial 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)
- 22/10/2024#8304652Declaración de unipersonalidad
THALYSGRAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIA JOSE MARQUEZ MARTIN. Datos registrales. S 8 , H GI 50648, I/A 3 (16.10.24).
- 21/06/2022#7034267Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
THALYSGRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOURDES OLIVA PLANAS. Nombramientos. Adm. Unico: MARIA JOSE MARQUEZ MARTIN. Cambio de domicilio social. C/ SIBIL.LA DE FORTIA, 7 BAJOS 17130 (ESCALA (L')). Cambio de objeto social. Restauran… - 28/12/2010#1006766ConstituciónNombramientos
THALYSGRAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: Construcción, promoción, compra-venta, permuta de toda clase de inmuebles y terrenos. Construcción de obras de toda índole. Contratación, subcontratación 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 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 — Restaurantes y puestos de comidas — are listed together.