THANNY NEW, SOCIEDAD LIMITADA

Hoja GC50780· NIF B76247493

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2016
Director :
Cattafi Quoc Dao Oscar

Legal information

Legal information for THANNY NEW, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078341977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2016
Register referenceTomo 2132 · Folio 153 · Hoja GC50780
StatusVigente

Activity

THANNY NEW, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 4 February 2016. The Spanish commercial register has published 7 filings for this company, from 4 March 2016 to 8 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

Intermediación del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Acabado de textiles. Fabricación de tejidos de punto. Confección de prendas de vestir. Confección de prendas de vestir de cuero...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
THANNY NEW, SOCIEDAD …Cattafi Quoc Dao OscarCattafi Quoc Dao Osc…THANNY DESIGN SOCIEDAD LIMITADATHANNY DESIGN SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THANNY NEW, SOCIEDAD …Cattafi Quoc Dao OscarCattafi Quoc Dao Osc…THANNY DESIGN SOCIEDAD LIMITADATHANNY DESIGN SOCIED…

Beneficial owner (UBO)

Cattafi Quoc Dao Oscar100 %

Individual · ultimate beneficial owner · since 04/03/2016

Beneficial owner network map

3 nodes Person Company
THANNY NEW, SOCIEDAD …Cattafi Quoc Dao OscarCattafi Quoc Dao Osc…THANNY DESIGN SOCIEDAD LIMITADATHANNY DESIGN SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 08/01/2020· Registered 27/12/2019· I/A 3
  2. Cambio de domicilio socialPublished 08/01/2020· Registered 27/12/2019· I/A 3
  3. Modificaciones estatutariasPublished 19/04/2018· Registered 11/04/2018· I/A 2
  4. Cambio de domicilio socialPublished 19/04/2018· Registered 11/04/2018· I/A 2
  5. ConstituciónPublished 04/03/2016· Registered 25/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2016· Registered 25/02/2016· I/A 1
  7. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 1

Changes

  1. 08/01/2020Cambio de domicilio social

    C/ ISLA DE CUBA 20 - 3º H (PALMAS DE GRAN CANARIA (LAS)

  2. 08/01/2020Modificaciones estatutarias
  3. 19/04/2018Cambio de domicilio social

    C/ PI Y MARGALL 54 2º A (PALMAS DE GRAN CANARIA (LAS)

  4. 19/04/2018Modificaciones estatutarias
  5. 04/03/2016Declaración de unipersonalidad

    CATTAFI QUOC DAO OSCAR

Capital · events

  1. 04/03/2016Constitución
    Initial 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)

  1. 08/01/2020#10538139
    Modificaciones estatutariasCambio de domicilio social
    THANNY NEW, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ISLA DE CUBA 20 - 3º H (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2132 , F 153, S 8
  2. 19/04/2018#4847024
    Modificaciones estatutariasCambio de domicilio social
    THANNY NEW, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ PI Y MARGALL 54 2º A (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2132 , F 153, S 8, H
  3. 04/03/2016#3752673
    ConstituciónDeclaración de unipersonalidadNombramientos
    THANNY NEW, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.02.16. Objeto social: Intermediación del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Acabado de textiles. Fabricación de te

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISLA DE CUBA 20 - 3º H (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.