THEO1962 SL

Hoja M545517· NIF B86547213

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
08/10/2012
Directors :
Alberich Ruiz- Salinas Raimon, Campos Martin Angel

Legal information

Legal information for THEO1962 SL

NIF
Hoja registral
IRUS1000289312258
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date08/10/2012
LocalityMadrid
Register referenceTomo 30306 · Folio 65 · Hoja M545517
StatusVigente

Activity

THEO1962 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 October 2012. The Spanish commercial register has published 8 filings for this company, from 8 October 2012 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTOS A EMPRESAS, ORGANISMOS Y PERSONAS FISICAS EN LOS ASPECTOS ECONOMICO, FINANCIERO, FISCAL...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
THEO1962 SLCampos Martin AngelCampos Martin AngelROYAL CARS PRIVATE SOCIEDAD LIMITADAROYAL CARS PRIVATE S…VALDEMOIL 97 SLVALDEMOIL 97 SLGRUPO DE OCIO AGA SLGRUPO DE OCIO AGA SLTRESOIL 97 SLTRESOIL 97 SLPOSCAM GESTION INMOBILIARIA SLPOSCAM GESTION INMOB…CLUB DEPORTIVO LAS ROZAS SADCLUB DEPORTIVO LAS R…PLAY OUT SLPLAY OUT SLINVERGESTION ALTERNATIVA SLINVERGESTION ALTERNA…ANCAMAR INVERSION Y GESTION SLANCAMAR INVERSION Y …REINVENTA TU COLADA SLREINVENTA TU COLADA …SETUP CAPITAL SLSETUP CAPITAL SLTINMAR PLUS SLTINMAR PLUS SLC Y C DESARROLLO INMOBILIARIO SLC Y C DESARROLLO INM…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 4
  2. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 4
  3. Ceses/DimisionesPublished 23/01/2015· Registered 16/01/2015· I/A 3
  4. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 3
  5. Ampliacion del objeto socialPublished 23/01/2015· Registered 16/01/2015· I/A 2
  6. Cambio de domicilio socialPublished 23/01/2015· Registered 16/01/2015· I/A 2
  7. ConstituciónPublished 08/10/2012· Registered 26/09/2012· I/A 1
  8. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 23/01/2015Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE ASESORAMIENTO A EMPRESAS, ORGANISMOS Y PERSONAS FISICAS EN LOS ASPECTOS ECONOMICO, FINANCIERO, FISCAL, LABORAL, CONTABLE, JURIDICO Y EN GENERAL TODO AQUELLO QUE LAS EMPRESAS Y PERSONAS FISICAS PUEDAN NECESITAR PARA SU MEJOR DESARROLLO Y DESENVOLVIMIENTO.

  2. 23/01/2015Cambio de domicilio social

    C/ PADILLA 39 - PLANTA BAJA (MADRID)

Capital · events

  1. 08/10/2012Constitución
    Initial capital: 3 500,00 €

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)

  1. 16/02/2024#7938679
    Ceses/DimisionesNombramientos
    THEO1962 SL. Ceses/Dimisiones. Adm. Unico: ALBERICH RUIZ-SALINAS RAIMON. Nombramientos. Adm. Unico: CAMPOS MARTIN ANGEL. Datos registrales. T 30306 , F 65, S 8, H M 545517, I/A 4 ( 9.02.24).
  2. 23/01/2015#3155879
    Ceses/DimisionesNombramientos
    THEO1962 SL. Ceses/Dimisiones. Adm. Unico: LAHUERTA TORNOS ENRIQUE PEDRO. Nombramientos. Adm. Unico: ALBERICH RUIZ- SALINAS RAIMON. Datos registrales. T 30306 , F 64, S 8, H M 545517, I/A 3 (16.01.15).
  3. 23/01/2015#3155878
    Ampliacion del objeto socialCambio de domicilio social
    THEO1962 SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO A EMPRESAS, ORGANISMOS Y PERSONAS FISICAS EN LOS ASPECTOS ECONOMICO, FINANCIERO, FISCAL, LABORAL, CONTABLE, JURIDICO Y EN GENERAL TODO AQUELLO QUE LAS EMPRESAS Y P…
  4. 08/10/2012#1926684
    ConstituciónNombramientos
    THEO1962 SL. Constitución. Comienzo de operaciones: 27.08.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTOS A EMPRESAS, ORGANISMOS Y PERSONAS FISICAS EN LOS ASPECTOS ECONOMICO, FINANCIERO, FISCAL... Domicilio: C/ PEDRO HEREDIA 10 2º A (…

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 2012

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 addressC/ PADILLA 39 - PLANTA BAJA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector