THANOS CAPITAL SL

Hoja MA156651· NIF B01808674

Struck off · 28/10/2021Málaga
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2020

Legal information

Legal information for THANOS CAPITAL SL

NIF
Hoja registral
IRUS1000047441457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2020
LocalityMálaga
Register referenceTomo 5960 · Folio 54 · Hoja MA156651
StatusLiquidada

Activity

THANOS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 20 August 2020. The Spanish commercial register has published 8 filings for this company, from 20 August 2020 to 28 October 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La intermediación en el asesoramiento jurídico, económico, fiscal y contable, y en la consultoría de gestión empresarial, sin que en ningún caso pueda desarrollarse actividades reservadas a colegiación profesional y excluyéndose en todo caso las actividades sujetas al ámbito de aplicación de la ley.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
THANOS CAPITAL SLCantueso Guerrero Juan AntonioCantueso Guerrero Ju…BIRDIE CLUB 55 SLBIRDIE CLUB 55 SLMAPAM TAXNET MARBELLA SLMAPAM TAXNET MARBELL…ALDARU INVESMENT SLALDARU INVESMENT SLDON PORTO CARRERO FAMILIA SLDON PORTO CARRERO FA…SKL PROPERTY DEVELOPMENT COMPANY SLSKL PROPERTY DEVELOP…FREEMANT PROPERTIES SLFREEMANT PROPERTIES …TURESTA MANAGEMENT COMPANY SLTURESTA MANAGEMENT C…H2O XTREME UNIVERSAL SLH2O XTREME UNIVERSAL…GOLF VALLEY PROMOTIONS SLGOLF VALLEY PROMOTIO…WALL GOLF RENOVATIONS SLWALL GOLF RENOVATION…GOLF VALLEY MARKETING SLGOLF VALLEY MARKETIN…WGR INVESTMENTS SLWGR INVESTMENTS SLYONDAL SPAIN SLYONDAL SPAIN SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
THANOS CAPITAL SLGRUPO EMPRESARIAL RUBEN OTERO SLGRUPO EMPRESARIAL RU…URBATECH INGENIERIA SL EN LIQUIDACIONURBATECH INGENIERIA …OTERO DESIGN BY OTERO SL EN LIQUIDACIONOTERO DESIGN BY OTER…OTERO SALES MASTER AGENT SL EN LIQUIDACIONOTERO SALES MASTER A…

Beneficial owner (UBO)

GRUPO EMPRESARIAL RUBEN OTERO SL EN LIQUIDACION100 %Vigente

Legal entity · since 28/10/2021

Beneficial owner network map

5 nodes Person Company
THANOS CAPITAL SLGRUPO EMPRESARIAL RUBEN OTERO SLGRUPO EMPRESARIAL RU…URBATECH INGENIERIA SL EN LIQUIDACIONURBATECH INGENIERIA …OTERO DESIGN BY OTERO SL EN LIQUIDACIONOTERO DESIGN BY OTER…OTERO SALES MASTER AGENT SL EN LIQUIDACIONOTERO SALES MASTER A…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 20/10/2021· I/A 2
  2. RevocacionesPublished 28/10/2021· Registered 20/10/2021· I/A 2
  3. NombramientosPublished 28/10/2021· Registered 20/10/2021· I/A 2
  4. DisoluciónPublished 28/10/2021· Registered 20/10/2021· I/A 2
  5. ExtinciónPublished 28/10/2021· Registered 20/10/2021· I/A 2
  6. ConstituciónPublished 20/08/2020· Registered 11/08/2020· I/A 1
  7. Declaración de unipersonalidadPublished 20/08/2020· Registered 11/08/2020· I/A 1
  8. NombramientosPublished 20/08/2020· Registered 11/08/2020· I/A 1

Changes

  1. 28/10/2021Disolución
  2. 28/10/2021Extinción
  3. 20/08/2020Declaración de unipersonalidad

    GRUPO EMPRESARIAL RUBEN OTERO SL

Capital · events

  1. 20/08/2020Constitución
    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. 28/10/2021#6660158
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    THANOS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: OTERO VILLAVERDE RUBEN. Revocaciones. Socio único: GRUPO EMPRESARIAL RUBEN OTERO SL. Nombramientos. Liquidador: CANTUESO GUERRERO JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5…
  2. 20/08/2020#6002772
    ConstituciónDeclaración de unipersonalidadNombramientos
    THANOS CAPITAL SL. Constitución. Comienzo de operaciones: 31.07.20. Objeto social: La intermediación en el asesoramiento jurídico, económico, fiscal y contable, y en la consultoría de gestión empresarial, sin que en ningún caso pueda desarrollarse ac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALAM DE COLON 7 1º (MALAGA), Málaga
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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector