THETA GLOBAL SL
Hoja CS16958· NIF B12535506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ombuena Rubio Gaspar Jose
Legal information
Legal information for THETA GLOBAL SL
Activity
THETA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 20 March 2009 to 9 December 2013, across 5 distinct types of filing.
Corporate purpose
la construcción, promoción, rehabilitación, alquiler y compra y venta de todo tipo de bienes inmuebles, así como el asesoramiento e intermediación inmobiliaria.
Directors and representatives
Directors
Current
- Ombuena Rubio Gaspar JoseSince 10/03/2009Administrador Único
Former
- Chinchilla Hurtado FranciscoCeased on 10/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2009· Registered 10/03/2009· I/A 4
- NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 4
- Modificaciones estatutariasPublished 20/03/2009· Registered 10/03/2009· I/A 4
- Cambio de domicilio socialPublished 20/03/2009· Registered 10/03/2009· I/A 4
- Cambio de objeto socialPublished 20/03/2009· Registered 10/03/2009· I/A 4
Changes
- 20/03/2009Cambio de domicilio social
C/ PINTOR ORIENT 6 EN (CASTELLON DE LA PLANA)
- 20/03/2009Cambio de objeto social
la construcción, promoción, rehabilitación, alquiler y compra y venta de todo tipo de bienes inmuebles, así como el asesoramiento e intermediación inmobiliaria.
- 20/03/2009Modificaciones estatutarias
Timeline (BORME)
- 09/12/2013#2574666
THETA GLOBAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1042, L 606, F 76, S 8, H CS 16958, I/A N ( 8.10.13).
- 20/03/2009#128790Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
THETA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: CHINCHILLA HURTADO FRANCISCO. Nombramientos. Adm. Unico: OMBUENA RUBIO GASPAR JOSE. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION OBJETO. MOD. ART.. Artículo de los estatutos: CAMBIO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.