THEMIS EUROPE SL

Hoja M774351

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2022
Directors :
De Wangen De Geroldseck Aux Vosges Thomas-Gonzalo, Rolls Charles Timothy

Legal information

Legal information for THEMIS EUROPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2022
Register referenceTomo 43881 · Folio 44 · Hoja M774351
StatusVigente

Activity

THEMIS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2022. The Spanish commercial register has published 8 filings for this company, from 5 August 2022 to 29 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene corno objeto social las siguientes actividades económicas: Actividad principal: La elaboración de vinos - CNAE 11.02 Actividades accesorios: El comercio al por mayor do alcoholes, bebidas alcohólicas, vinos y mostos. Fabricación de pipería y demás ramas relaciones con el comercial.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
THEMIS EUROPE SLDe Wangen De Geroldseck Aux Vosges Thomas-GonzaloDe Wangen De Gerolds…Rolls Charles TimothyRolls Charles TimothyDOMINIO DE LAS ANIMAS SLDOMINIO DE LAS ANIMA…THEMIS EUROPE SLTHEMIS EUROPE SL

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
THEMIS EUROPE SLSeegman Servicios Juridicos SSeegman Servicios Ju…ANDIROBA EUROPE SLANDIROBA EUROPE SLREGENT EUROPE SLREGENT EUROPE SLAURORA ASSET II, SLAURORA ASSET II, SLLEGENDS HOSPITALITY ESPAÑA SLLEGENDS HOSPITALITY …GRAFTON EUROPE SLGRAFTON EUROPE SLBELMOND EUROPE SLBELMOND EUROPE SLAMAZING LAW SLAMAZING LAW SLIBERIAZTECA SLIBERIAZTECA SLGOMORY EUROPE SLGOMORY EUROPE SLLEGAN MASCOTA SLLEGAN MASCOTA SLARGYLE EUROPE SLARGYLE EUROPE SLVERBNACE EUROPE SLVERBNACE EUROPE SLLILIACE EUROPE SLLILIACE EUROPE SLECONOMIC CONSULTANTS INVESTMENTS, SLECONOMIC CONSULTANTS…TSS QUART SLTSS QUART SLFUSARIUM EUROPE SLFUSARIUM EUROPE SL

Beneficial owner (UBO)

Seegman Servicios Juridicos S100 %

Individual · ultimate beneficial owner · since 05/08/2022

Beneficial owner network map

18 nodes Person Company
THEMIS EUROPE SLSeegman Servicios Juridicos SSeegman Servicios Ju…ANDIROBA EUROPE SLANDIROBA EUROPE SLREGENT EUROPE SLREGENT EUROPE SLAURORA ASSET II, SLAURORA ASSET II, SLLEGENDS HOSPITALITY ESPAÑA SLLEGENDS HOSPITALITY …GRAFTON EUROPE SLGRAFTON EUROPE SLBELMOND EUROPE SLBELMOND EUROPE SLAMAZING LAW SLAMAZING LAW SLIBERIAZTECA SLIBERIAZTECA SLGOMORY EUROPE SLGOMORY EUROPE SLLEGAN MASCOTA SLLEGAN MASCOTA SLARGYLE EUROPE SLARGYLE EUROPE SLVERBNACE EUROPE SLVERBNACE EUROPE SLLILIACE EUROPE SLLILIACE EUROPE SLECONOMIC CONSULTANTS INVESTMENTS, SLECONOMIC CONSULTANTS…TSS QUART SLTSS QUART SLFUSARIUM EUROPE SLFUSARIUM EUROPE SL

Registered actos

  1. Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 2
  2. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 2
  3. Modificaciones estatutariasPublished 29/09/2022· Registered 22/09/2022· I/A 2
  4. Cambio de objeto socialPublished 29/09/2022· Registered 22/09/2022· I/A 2
  5. ConstituciónPublished 05/08/2022· Registered 29/07/2022· I/A 1
  6. Declaración de unipersonalidadPublished 05/08/2022· Registered 29/07/2022· I/A 1
  7. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 1

Capital · events

  1. 05/08/2022Constitución
    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. 29/09/2022#7176812
    THEMIS EUROPE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43881 , F 44, S 8, H M 774351, I/A 3 (22.09.22).
  2. 29/09/2022#7176811
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    THEMIS EUROPE SL. Ceses/Dimisiones. Adm. Unico: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Solid.: DE WANGEN DE GEROLDSECK AUX VOSGES THOMAS-GONZALO;ROLLS CHARLES TIMOTHY. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto socia
  3. 05/08/2022#7108229
    ConstituciónDeclaración de unipersonalidadNombramientos
    THEMIS EUROPE SL. Constitución. Comienzo de operaciones: 28.07.22. Objeto social: Actividades de las sociedades holding. Domicilio: PASEO DE LA CASTELLANA 53, PUERTA B, PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio

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 2022

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 addressPASEO DE LA CASTELLANA 53, PUERTA B, PLANTA 1 (MADRID), Madrid
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 — Madrid — are listed together, with their address.