THEORAM OCIO SL

Hoja M354754· NIF B83971986

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Paplomatas Aleksander Georgiev

Legal information

Legal information for THEORAM OCIO SL

NIF
Hoja registral
IRUS1000273068772
Legal formSociedad Limitada (SL)
Register referenceTomo 20099 · Folio 137 · Hoja M354754
StatusVigente

Activity

THEORAM OCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THEORAM OCIO SLPaplomatas Aleksander GeorgievPaplomatas Aleksande…JK24 PROMOCIONES SLJK24 PROMOCIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THEORAM OCIO SLPaplomatas Aleksander GeorgievPaplomatas Aleksande…

Beneficial owner (UBO)

Paplomatas Aleksander Georgiev100 %

Individual · ultimate beneficial owner · since 24/01/2020

Beneficial owner network map

2 nodes Person Company
THEORAM OCIO SLPaplomatas Aleksander GeorgievPaplomatas Aleksande…

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2020· Registered 17/01/2020· I/A 2
  2. Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 2
  3. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 2

Changes

  1. 24/01/2020Declaración de unipersonalidad

    PAPLOMATAS ALEKSANDER GEORGIEV

Timeline (BORME)

  1. 24/01/2020#5757605
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THEORAM OCIO SL. Declaración de unipersonalidad. Socio único: PAPLOMATAS ALEKSANDER GEORGIEV. Ceses/Dimisiones. Adm. Mancom.: GARCIA SANZ JOSE ANDRES;PAPLOMATAS ALEKSANDER GEORGIEV. Nombramientos. Adm. Unico: PAPLOMATAS ALEKSANDER GEORGIEV. Otros con…

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

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 addressPLAZA ORTIGOSA 5, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector