THELTA PE SL
Hoja M825858· NIF B55483747
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 25/06/2024
- Director :
- INVERSIONES THELTA SL
Legal information
Legal information for THELTA PE SL
Activity
THELTA PE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
a) La importación, producción, compraventa y distribución al por mayor o al por menor en el mercado interno y externo de productos del ramo de alimentación y de cualesquiera otros productos destinados al consumo; productos de dietética; suplementos alimenticios y productos de alimentación...
Directors and representatives
Directors
Current
- INVERSIONES THELTA SLSince 18/06/2024Administrador Único
Authorised representatives
Current
- Otegui Liñero Jose ManuelSince 18/06/2024Representante
Directors network map
Cap table · shareholdings
- INVERSIONES GOSO SA100 %
Legal entity · since 25/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVERSIONES GOSO SA100 %
Legal entity · since 25/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/06/2024· Registered 18/06/2024· I/A 1
- Declaración de unipersonalidadPublished 25/06/2024· Registered 18/06/2024· I/A 1
- NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 1
Changes
- 25/06/2024Declaración de unipersonalidad
INVERSIONES GOSO SA
Capital · events
- 25/06/2024ConstituciónInitial capital: 5 000,00 €
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)
- 25/06/2024#8140869ConstituciónDeclaración de unipersonalidadNombramientos
THELTA PE SL. Constitución. Comienzo de operaciones: 31.05.24. Objeto social: a) La importación, producción, compraventa y distribución al por mayor o al por menor en el mercado interno y externo de productos del ramo de alimentación y de cualesquier…
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 2024
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.