THEOX IBERIA SL
Hoja M754273· NIF B16970840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 003,00 €
- Incorporation :
- 15/11/2021
- Director :
- Ramirez Del Campo David
Legal information
Legal information for THEOX IBERIA SL
Activity
THEOX IBERIA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 15 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 003,00 €.
Corporate purpose
FABRICACION DE ARTICULOS DE DEPORTE: LA FABRICACION Y PRODUCCION DE PALAS DE PADEL Y DE TODO TIPO DE ARTICULOS DEPORTIVOS, ASI COMO SUS COMPLEMENTOS. COMERCIO AL POR MAYOR Y POR MENOR DE ARTICULOS DEPORTIVOS EN ESTABLECIMIENTOS ESPECIALIZADOS: LA COMPRAVENTA, DISTRIBUCION, COMERCIALIZACION,.
Directors and representatives
Directors
Current
- Ramirez Del Campo DavidSince 05/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/11/2021· Registered 05/11/2021· I/A 1
- Declaración de unipersonalidadPublished 15/11/2021· Registered 05/11/2021· I/A 1
- NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 1
Changes
- 15/11/2021Declaración de unipersonalidad
RAMIREZ DEL CAMPO DAVID
Capital · events
- 15/11/2021ConstituciónInitial capital: 3 003,00 €
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)
- 15/11/2021#6680563ConstituciónDeclaración de unipersonalidadNombramientos
THEOX IBERIA SL. Constitución. Comienzo de operaciones: 24.11.21. Objeto social: FABRICACION DE ARTICULOS DE DEPORTE: LA FABRICACION Y PRODUCCION DE PALAS DE PADEL Y DE TODO TIPO DE ARTICULOS DEPORTIVOS, ASI COMO SUS COMPLEMENTOS. COMERCIO AL POR MAY…
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 2021
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.