THEMTECH INNOVATION, SOCIEDAD LIMITADA

Hoja S31031· NIF B39835863

Struck off · 15/03/2023Cantabria

Registered address :
Activity :: Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 20/06/2016

Legal information

Legal information for THEMTECH INNOVATION, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000124303335

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date20/06/2016

StatusLiquidada

Activity

THEMTECH INNOVATION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 20 June 2016. The Spanish commercial register has published 9 filings for this company, from 14 July 2016 to 15 March 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Investigación, desarrollo e innovación de sistemas para procesamiento de imágenes médicas de alta definición, mediante software con interfaz flexible e intuitiva que ofrezca modelo angiográfico de avanzada resolución y calidad de imágen, mediante integración de fuentes de imagen no ionizantes para f.

Directors and representatives

Directors

Former

Luengo Martin Alberto
Administrador Único
Ceased on 28/02/2023
Luengo Roman Eugenio Santiago
Liquidador Único
Ceased on 28/02/2023

Authorised representatives

Former

Santiago Luengo Eugenio
Apoderado
Ceased on 28/02/2023

Directors network map

2 nodes Person Company

Cap table · shareholdings

Luengo Martin Alberto100 %
Individual · since 14/07/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Luengo Martin Alberto100 %

Individual · ultimate beneficial owner · since 14/07/2016

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/DimisionesPublished 15/03/2023· Registered 28/02/2023· I/A 4
NombramientosPublished 15/03/2023· Registered 28/02/2023· I/A 4
DisoluciónPublished 15/03/2023· Registered 28/02/2023· I/A 4
ExtinciónPublished 15/03/2023· Registered 28/02/2023· I/A 4
Cambio de domicilio socialPublished 05/01/2017· Registered 27/12/2016· I/A 3
NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 2
ConstituciónPublished 14/07/2016· Registered 07/07/2016· I/A 1
Declaración de unipersonalidadPublished 14/07/2016· Registered 07/07/2016· I/A 1
NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 1

Changes

15/03/2023Disolución
15/03/2023Extinción
05/01/2017Cambio de domicilio social
AVDA DE LOS CASTROS, S/N
14/07/2016Declaración de unipersonalidad
LUENGO MARTIN ALBERTO

Capital · events

14/07/2016Constitución
Initial capital: 3 006,00 €

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)

15/03/2023#7439191

Ceses/DimisionesNombramientosDisoluciónExtinción

THEMTECH INNOVATION, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUENGO MARTIN ALBERTO. Nombramientos. LiqUnico: LUENGO ROMAN EUGENIO SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluc…

05/01/2017#10498424

Cambio de domicilio social

THEMTECH INNOVATION, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LOS CASTROS, S/N. CDTUC (FASE-B), ETSI 3ª (SANTANDER). Datos registrales. T 1137 , F 26, S 8, H S 31031, I/A 3 (27.12.16).

19/10/2016#4069275

Nombramientos

THEMTECH INNOVATION, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTIAGO LUENGO EUGENIO. Datos registrales. T 1137 , F 25, S 8, H S 31031, I/A 2 (10.10.16).

14/07/2016#3943228

ConstituciónDeclaración de unipersonalidadNombramientos

THEMTECH INNOVATION, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.16. Objeto social: Investigación, desarrollo e innovación de sistemas para procesamiento de imágenes médicas de alta definición, mediante software con interfaz flexi…

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 2016

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 addressAVDA DE LOS CASTROS, S/N, Cantabria

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

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