THAMANI TRES SL
Hoja NA32582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 500,00 €
- Incorporation :
- 20/11/2012
- Director :
- Oderiz San Martin Juan
Legal information
Legal information for THAMANI TRES SL
Activity
THAMANI TRES SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 20 November 2012. The Spanish commercial register has published 4 filings for this company, from 20 November 2012 to 19 August 2016, across 4 distinct types of filing. Its registered share capital is 20 500,00 €.
Corporate purpose
La Sociedad tiene por objeto: La actuación como sociedad "holding", pudiendo al efecto constituir o participar, en concepto de socio o accionista en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles; y otros.
Directors and representatives
Directors
Current
- Oderiz San Martin JuanSince 09/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/11/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/08/2016· Registered 10/08/2016· I/A 2
- ConstituciónPublished 20/11/2012· Registered 09/11/2012· I/A 1
- Declaración de unipersonalidadPublished 20/11/2012· Registered 09/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 09/11/2012· I/A 1
Capital · events
- 19/08/2016Ampliación de capitalResulting capital: 20 500,00 € (+17 500,00 €)
- 20/11/2012ConstituciónInitial 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)
- 19/08/2016#3991568Ampliación de capital
THAMANI TRES SL. Ampliación de capital. Capital: 17.500,00 Euros. Resultante Suscrito: 20.500,00 Euros. Datos registrales. T 1642 , F 149, S 8, H NA 32582, I/A 2 (10.08.16).
- 20/11/2012#1991701ConstituciónDeclaración de unipersonalidadNombramientos
THAMANI TRES SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: La Sociedad tiene por objeto: La actuación como sociedad "holding", pudiendo al efecto constituir o participar, en concepto de socio o accionista en otras sociedades, cua…
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 2012
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 — Navarra — are listed together, with their address.