THARSIS TECHNOLOGY SL

Hoja H18400· NIF B21482971

Struck off · 14/03/2017Huelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
06/04/2010

Legal information

Legal information for THARSIS TECHNOLOGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date06/04/2010
LocalityHuelva
Register referenceTomo 921 · Folio 24 · Hoja H18400
Former names
THARSIS TECHNOLOGY SL EN LIQUIDACION2016-08-25
StatusBaja

Activity

THARSIS TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 6 April 2010. The Spanish commercial register has published 14 filings for this company, from 6 April 2010 to 14 March 2017, across 8 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Ofrecer servicios de intermediación en servicios de ingenieria I+D+I, oficina tecnica, formación, asesoria y consultoria en areas de alta tecnologia,explotación y distribución de maquinas e instrumentación en los sectores energetico, mediambientales, aceleradores de particulas, radioactividad y sen.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/03/2017· Registered 06/03/2017· I/A 7
  2. Ceses/DimisionesPublished 25/08/2016· Registered 03/08/2016· I/A 6
  3. NombramientosPublished 25/08/2016· Registered 03/08/2016· I/A 6
  4. DisoluciónPublished 25/08/2016· Registered 03/08/2016· I/A 6
  5. Ceses/DimisionesPublished 24/04/2014· Registered 08/04/2014· I/A 5
  6. NombramientosPublished 24/04/2014· Registered 08/04/2014· I/A 5
  7. Cambio de domicilio socialPublished 20/06/2011
  8. Ampliación de capitalPublished 24/01/2011
  9. Cambio de domicilio socialPublished 24/01/2011
  10. Ceses/DimisionesPublished 24/01/2011
  11. NombramientosPublished 24/01/2011
  12. Modificaciones estatutariasPublished 24/01/2011
  13. ConstituciónPublished 06/04/2010
  14. NombramientosPublished 06/04/2010

Changes

  1. 14/03/2017Extinción
  2. 25/08/2016Cambio de denominación social

    THARSIS TECHNOLOGY SL→THARSIS TECHNOLOGY SL EN LIQUIDACION

  3. 25/08/2016Disolución
  4. 20/06/2011Cambio de domicilio social

    AVDA FUERZAS ARMADAS, FACULTAD DE CIENCIAS EXPERIM (HUELVA)

  5. 24/01/2011Cambio de domicilio social

    POLIG LA RAYA PARQUE CIENTIFICO Y TECNOLOGICO DE H (ALJARAQUE)

  6. 24/01/2011Modificaciones estatutarias

Capital · events

  1. 24/01/2011Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)
  2. 06/04/2010Constitución
    Initial capital: 10 000,00 €

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. 14/03/2017#4288687
    Extinción
    THARSIS TECHNOLOGY SL. Extinción. Datos registrales. T 921 , F 24, S 8, H H 18400, I/A 7 ( 6.03.17).
  2. 25/08/2016#4001729

    Company name: THARSIS TECHNOLOGY SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    THARSIS TECHNOLOGY SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GELU COJOCARU EMILIAN. Nombramientos. LiqUnico: GELU COJOCARU EMILIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volun…
  3. 24/04/2014#2778581
    Ceses/DimisionesNombramientos
    THARSIS TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: BERJILLOS MORENTE RAFAEL. Nombramientos. Adm. Unico: GELU COJOCARU EMILIAN. Datos registrales. T 921 , F 23, S 8, H H 18400, I/A 5 ( 8.04.14).
  4. 20/06/2011#1267163
    Cambio de domicilio social
    THARSIS TECHNOLOGY SL. Cambio de domicilio social. AVDA FUERZAS ARMADAS, FACULTAD DE CIENCIAS EXPERIM (HUELVA). Datos registrales. T 921 , F 23, S 8, H H 18400,H , I/ 4 .( 7.06.11).
  5. 24/01/2011#1031677
    Ampliación de capitalCambio de domicilio social
    THARSIS TECHNOLOGY SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Cambio de domicilio social. POLIG LA RAYA PARQUE CIENTIFICO Y TECNOLOGICO DE H (ALJARAQUE). Datos registrales. T 921 , F 22, S 8, H H 18400,H…
  6. 24/01/2011#1031676
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THARSIS TECHNOLOGY SL. Ceses/Dimisiones. Adm. Mancom.: MARTEL BRAVO ISMAEL;BERJILLOS MORENTE RAFAEL. Nombramientos. Adm. Unico: BERJILLOS MORENTE RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  7. 06/04/2010#663514
    ConstituciónNombramientos
    THARSIS TECHNOLOGY SL. Constitución. Comienzo de operaciones: 29.01.10. Objeto social: Ofrecer servicios de intermediación en servicios de ingenieria I+D+I, oficina tecnica, formación, asesoria y consultoria en areas de alta tecnologia,explotación y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FUERZAS ARMADAS, FACULTAD DE CIENCIAS EXPERIM (HUELVA), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province