THINIUS-MALLORCA SL
Hoja PM74678· NIF B57876609
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/09/2014
- Director :
- Kuhn Andreas Gabriel
Legal information
Legal information for THINIUS-MALLORCA SL
Activity
THINIUS-MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 15 September 2014. The Spanish commercial register has published 4 filings for this company, from 15 September 2014 to 14 October 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
El alquiler de embarcaciones.. La compraventa de embarcaciones. Y el mantenimiento de embarcaciones.
Directors and representatives
Directors
Current
- Kuhn Andreas GabrielSince 08/09/2014Administrador Único
Authorised representatives
Current
- Raschke MatthiasSince 08/10/2014Apoderado
Directors network map
Cap table · shareholdings
- Kuhn Andreas Gabriel100 %
Individual · since 15/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kuhn Andreas Gabriel100 %
Individual · ultimate beneficial owner · since 15/09/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 14/10/2014· Registered 08/10/2014· I/A 2
- ConstituciónPublished 15/09/2014· Registered 08/09/2014· I/A 1
- Declaración de unipersonalidadPublished 15/09/2014· Registered 08/09/2014· I/A 1
- NombramientosPublished 15/09/2014· Registered 08/09/2014· I/A 1
Changes
- 15/09/2014Declaración de unipersonalidad
KUHN ANDREAS GABRIEL
Capital · events
- 15/09/2014ConstituciónInitial capital: 3 000,00 €
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)
- 14/10/2014#3009978Nombramientos
THINIUS-MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RASCHKE MATTHIAS. Datos registrales. T 2584 , F 190, S 8, H PM 74678, I/A 2 ( 8.10.14).
- 15/09/2014#2966541ConstituciónDeclaración de unipersonalidadNombramientos
THINIUS-MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.09.14. Objeto social: El alquiler de embarcaciones.. La compraventa de embarcaciones. Y el mantenimiento de embarcaciones. Domicilio: LUGAR JARDINES DE SAN TELMO S/…
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 2014
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
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.