THEMIS EUROPE SL
Hoja M774351
- 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
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
- De Wangen De Geroldseck Aux Vosges Thomas-GonzaloSince 22/09/2022Administrador Solidario
- Rolls Charles TimothySince 22/09/2022Administrador Solidario
Former
- Britto Leon Leonardo JoseCeased on 22/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seegman Servicios Juridicos S100 %
Individual · ultimate beneficial owner · since 05/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 2
- NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 2
- Modificaciones estatutariasPublished 29/09/2022· Registered 22/09/2022· I/A 2
- Cambio de objeto socialPublished 29/09/2022· Registered 22/09/2022· I/A 2
- ConstituciónPublished 05/08/2022· Registered 29/07/2022· I/A 1
- Declaración de unipersonalidadPublished 05/08/2022· Registered 29/07/2022· I/A 1
- NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 1
Capital · events
- 05/08/2022ConstituciónInitial 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)
- 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).
- 29/09/2022#7176811Ceses/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… - 05/08/2022#7108229ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.