THEORIKON SL
Hoja M525513· NIF B86298726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 06/10/2011
- Director :
- Fania Matteo
Legal information
Legal information for THEORIKON SL
Activity
THEORIKON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2011. The Spanish commercial register has published 6 filings for this company, from 6 October 2011 to 9 April 2015, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
A.- LA GESTION Y PRODUCCION CULTURAL Y ARTISTICA. B.- LA PROMOCION Y REALIZACION DE EVENTOS CULTURALES Y ARTISTICOS. C.- LA PRESTACION DE SERVICIOS DE DOCENCIA MUSICAL Y EN LAS DEMAS DISCIPLINAS ARTISTICAS.
Directors and representatives
Directors
Current
- Fania MatteoSince 27/09/2011Administrador Único
Former
- Alonso Herrero Mario AlbertoCeased on 22/02/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/04/2015· Registered 31/03/2015· I/A 3
- Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 2
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 2
- Modificaciones estatutariasPublished 05/03/2012· Registered 22/02/2012· I/A 2
- ConstituciónPublished 06/10/2011· Registered 27/09/2011· I/A 1
- NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 1
Changes
- 09/04/2015Cambio de domicilio social
C/ OBANOS 8 - BAJO PUERTA B (MADRID)
- 05/03/2012Modificaciones estatutarias
Capital · events
- 06/10/2011ConstituciónInitial capital: 3 020,00 €
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)
- 09/04/2015#3274569Cambio de domicilio social
THEORIKON SL. Cambio de domicilio social. C/ OBANOS 8 - BAJO PUERTA B (MADRID). Datos registrales. T 29189 , F 110, S 8, H M 525513, I/A 3 (31.03.15).
- 05/03/2012#1624406Ceses/DimisionesNombramientosModificaciones estatutarias
THEORIKON SL. Ceses/Dimisiones. Adm. Solid.: FANIA MATTEO;ALONSO HERRERO MARIO ALBERTO. Nombramientos. Adm. Unico: FANIA MATTEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 06/10/2011#1403354ConstituciónNombramientos
THEORIKON SL. Constitución. Comienzo de operaciones: 26.09.11. Objeto social: A.- LA GESTION Y PRODUCCION CULTURAL Y ARTISTICA. B.- LA PROMOCION Y REALIZACION DE EVENTOS CULTURALES Y ARTISTICOS. C.- LA PRESTACION DE SERVICIOS DE DOCENCIA MUSICAL Y EN…
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 2011
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.