THC GLOBAL SOLUTIONS IBERICA LLFS SL

Hoja M593946· NIF B87137196

VigenteMadrid
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2015
Director :
Fernandez Mora Juan-Manuel

Legal information

Legal information for THC GLOBAL SOLUTIONS IBERICA LLFS SL

NIF
Hoja registral
IRUS1000293841666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2015
LocalityMadrid
Phone
Register referenceTomo 32996 · Folio 12 · Hoja M593946
StatusVigente

Activity

THC GLOBAL SOLUTIONS IBERICA LLFS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 620). It was incorporated on 23 January 2015. The Spanish commercial register has published 5 filings for this company, from 23 January 2015 to 23 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

620 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

La programación, consultoría y otras actividades relacionadas con la informática, que será la principal. Actividades jurídicas. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Relaciones públicas y comunicación. Actividades de seguridad privada. Servicios de...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
THC GLOBAL SOLUTIONS …Fernandez Mora Juan-ManuelFernandez Mora Juan-…ANTINEA NUEVO RETO SLANTINEA NUEVO RETO SLSOLUCIONES DIGITALES ALTERNATIVAS ONLY FOR MEMBERS SLSOLUCIONES DIGITALES…FULL CANOPY EUROPE SLFULL CANOPY EUROPE SLNEW BROOKLYN COLLECTIVE SLNEW BROOKLYN COLLECT…OTRO TIPO DE ORIGEN SLOTRO TIPO DE ORIGEN …CONCEPTO O. T. O. SLCONCEPTO O. T. O. SL

Registered actos

  1. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 4
  2. Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 3
  3. Ceses/DimisionesPublished 25/02/2015· Registered 18/02/2015· I/A 2
  4. ConstituciónPublished 23/01/2015· Registered 15/01/2015· I/A 1
  5. NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 1

Capital · events

  1. 23/01/2015Constitución
    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. 23/08/2023#7685455
    Nombramientos
    THC GLOBAL SOLUTIONS IBERICA LLFS SL. Nombramientos. Adm. Unico: FERNANDEZ MORA JUAN-MANUEL. Datos registrales. T 32996 , F 12, S 8, H M 593946, I/A 4 (16.08.23).
  2. 10/02/2023#7381811
    Ceses/Dimisiones
    THC GLOBAL SOLUTIONS IBERICA LLFS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO GUILLERMO JOSE. Datos registrales. T 32996 , F 11, S 8, H M 593946, I/A 3 ( 3.02.23).
  3. 25/02/2015#3209019
    Ceses/Dimisiones
    THC GLOBAL SOLUTIONS IBERICA LLFS SL. Ceses/Dimisiones. Adm. Solid.: LLORENTE GARCIA TEODORO;SORIANO GUZMAN BERNARDO;FERNANDEZ NAVARRO GUILLERMO JOSE Nombramientos. Adm. Unico: FERNANDEZ NAVARRO GUILLERMO JOSE. Otros conceptos: Cambio del Organo de A…
  4. 23/01/2015#3155623
    ConstituciónNombramientos
    THC GLOBAL SOLUTIONS IBERICA LLFS SL. Constitución. Comienzo de operaciones: 4.11.14. Objeto social: La programación, consultoría y otras actividades relacionadas con la informática, que será la principal. Actividades jurídicas. Actividades de contab…

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 2015

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/ GENERAL RICARDOS 142 1º D (MADRID), Madrid
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 — Programación, consultoría y otras actividades relacionadas con la informática — are listed together.

Prospect this sectorAll companies in this sector