THE THINKFLUENCE COMPANY SL
Hoja M567549· NIF B86836467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 21/10/2013
Legal information
Legal information for THE THINKFLUENCE COMPANY SL
Activity
THE THINKFLUENCE COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2013. The Spanish commercial register has published 12 filings for this company, from 21 October 2013 to 22 February 2021, across 8 distinct types of filing. Its registered share capital is 7 500,00 €. It appears in the register as “Baja”.
Corporate purpose
- La agencia de publicidad, consultoría de mar-keting, contratación de medios de comunicación, di-seño de páginas web, publicidad en medios y multi-media, artes gráficas, impresión offset, organiza- ción de eventos, fotografías. - La prestación de servicios de tecnologías de la información y las com.
Directors and representatives
Directors
Former
- Vicioso Montero SaraCeased on 13/03/2019Administrador Solidario
- Munne Garcia Muro LuisCeased on 02/04/2014Administrador Solidario
- Ferriz Del Saz AlbertoCeased on 15/02/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 5
- NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 5
- DisoluciónPublished 22/02/2021· Registered 15/02/2021· I/A 5
- ExtinciónPublished 22/02/2021· Registered 15/02/2021· I/A 5
- Declaración de unipersonalidadPublished 20/03/2019· Registered 13/03/2019· I/A 4
- Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 4
- NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 4
- Cambio de domicilio socialPublished 20/03/2019· Registered 13/03/2019· I/A 4
- Ampliacion del objeto socialPublished 09/09/2016· Registered 02/09/2016· I/A 3
- Ceses/DimisionesPublished 24/04/2014· Registered 02/04/2014· I/A 2
- ConstituciónPublished 21/10/2013· Registered 14/10/2013· I/A 1
- NombramientosPublished 21/10/2013· Registered 14/10/2013· I/A 1
Changes
- 22/02/2021Disolución
- 22/02/2021Extinción
- 20/03/2019Cambio de domicilio social
C/ GARCI NUÑO 37, 3 B (MADRID)
- 20/03/2019Declaración de unipersonalidad
FERRIZ DEL SAZ ALBERTO
- 09/09/2016Ampliación del objeto social
Servicios educativos y docente, de ocio y entrentenimiento y organizacion de cursos y ponencias.
Capital · events
- 21/10/2013ConstituciónInitial capital: 7 500,00 €
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)
- 22/02/2021#6271561Ceses/DimisionesNombramientosDisoluciónExtinción
THE THINKFLUENCE COMPANY SL. Ceses/Dimisiones. Adm. Unico: FERRIZ DEL SAZ ALBERTO. Nombramientos. Liquidador: FERRIZ DEL SAZ ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 31537 , F 13, S 8, H M 567549, I/A 5 (15.02.21).
- 20/03/2019#5316418Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
THE THINKFLUENCE COMPANY SL. Declaración de unipersonalidad. Socio único: FERRIZ DEL SAZ ALBERTO. Ceses/Dimisiones. Adm. Solid.: FERRIZ DEL SAZ ALBERTO;VICIOSO MONTERO SARA. Nombramientos. Adm. Unico: FERRIZ DEL SAZ ALBERTO. Otros conceptos: Cambio d… - 09/09/2016#4019191Ampliacion del objeto social
THE THINKFLUENCE COMPANY SL. Ampliacion del objeto social. Servicios educativos y docente, de ocio y entrentenimiento y organizacion de cursos y ponencias. Datos registrales. T 31537 , F 12, S 8, H M 567549, I/A 3 ( 2.09.16).
- 24/04/2014#2778664Ceses/Dimisiones
THE THINKFLUENCE COMPANY SL. Ceses/Dimisiones. Adm. Solid.: MUNNE GARCIA MURO LUIS. Datos registrales. T 31537 , F 12, S 8, H M 567549, I/A 2 ( 2.04.14).
- 21/10/2013#2500341ConstituciónNombramientos
THE THINKFLUENCE COMPANY SL. Constitución. Comienzo de operaciones: 9.10.13. Objeto social: - La agencia de publicidad, consultoría de mar-keting, contratación de medios de comunicación, di-seño de páginas web, publicidad en medios y multi-media, art…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.