THAMES & CABRERA SL
Hoja V193885· NIF B01860477
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/08/2020
Legal information
Legal information for THAMES & CABRERA SL
Activity
THAMES & CABRERA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 27 August 2020. The Spanish commercial register has published 8 filings for this company, from 27 August 2020 to 22 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
4722 Comercio al por menor de carne y productos cárnicos en establecimientos especializados.
Directors and representatives
Directors
Former
- Graña Argüelles Ana BelenCeased on 22/04/2024LiqUnicoLiquidador UnicoLiquidador Único
- Ruiz Tomas-AdolfoCeased on 14/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 3
- NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 3
- DisoluciónPublished 22/04/2024· Registered 15/04/2024· I/A 3
- ExtinciónPublished 22/04/2024· Registered 15/04/2024· I/A 3
- Ceses/DimisionesPublished 21/09/2021· Registered 14/09/2021· I/A 2
- NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 2
- ConstituciónPublished 27/08/2020· Registered 20/08/2020· I/A 1
- NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 1
Changes
- 22/04/2024Disolución
- 22/04/2024Extinción
Capital · events
- 27/08/2020ConstituciónInitial 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)
- 22/04/2024#8046028Ceses/DimisionesNombramientosDisoluciónExtinción
THAMES & CABRERA SL. Ceses/Dimisiones. Adm. Unico: GRAÑA ARGUELLES ANA BELEN. Nombramientos. LiqUnico: GRAÑA ARGUELLES ANA BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Ex… - 21/09/2021#6611223Ceses/DimisionesNombramientos
THAMES & CABRERA SL. Ceses/Dimisiones. Adm. Unico: RUIZ TOMAS-ADOLFO. Nombramientos. Adm. Unico: GRAÑA ARGUELLES ANA BELEN. Datos registrales. T 10857, L 8135, F 70, S 8, H V 193885, I/A 2 (14.09.21).
- 27/08/2020#6012704ConstituciónNombramientos
THAMES & CABRERA SL. Constitución. Comienzo de operaciones: 20.08.20. Objeto social: 4722 Comercio al por menor de carne y productos cárnicos en establecimientos especializados. Domicilio: C/ ALBORAYA 12 BJ (VALENCIA). Capital: 3.000,00 Euros. Nombra…
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 2020
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.