THINK HEART SL

Hoja MA125355

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2014
Director :
Capelli Galdon Patricia

Legal information

Legal information for THINK HEART SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2014
Register referenceTomo 5335 · Folio 21 · Hoja MA125355
StatusVigente

Activity

THINK HEART SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 7 November 2014. The Spanish commercial register has published 7 filings for this company, from 7 November 2014 to 19 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

DISTRIBUCION DE MATERIAL SANITARIO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Capelli Galdon Patricia100 %

Individual · ultimate beneficial owner · since 19/04/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/04/2018· Registered 06/04/2018· I/A 3
  2. Ceses/DimisionesPublished 19/04/2018· Registered 06/04/2018· I/A 3
  3. NombramientosPublished 19/04/2018· Registered 06/04/2018· I/A 3
  4. Ceses/DimisionesPublished 30/03/2016· Registered 16/03/2016· I/A 2
  5. NombramientosPublished 30/03/2016· Registered 16/03/2016· I/A 2
  6. ConstituciónPublished 07/11/2014· Registered 31/10/2014· I/A 1
  7. NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 1

Capital · events

  1. 07/11/2014Constitución
    Initial 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)

  1. 19/04/2018#4846833
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THINK HEART SL. Declaración de unipersonalidad. Socio único: CAPELLI GALDON PATRICIA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ SERGIO JOSE. Nombramientos. Adm. Unico: CAPELLI GALDON PATRICIA. Datos registrales. T 5335, L 4242, F 21, S 8, H MA125
  2. 30/03/2016#3789455
    Ceses/DimisionesNombramientos
    THINK HEART SL. Ceses/Dimisiones. Adm. Unico: CASTRO LUNA MARIA. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ SERGIO JOSE. Datos registrales. T 5335, L 4242, F 21, S 8, H MA125355, I/A 2 (16.03.16).
  3. 07/11/2014#3053829
    ConstituciónNombramientos
    THINK HEART SL. Constitución. Comienzo de operaciones: 3.11.14. Objeto social: DISTRIBUCION DE MATERIAL SANITARIO. Domicilio: C/ CASAS DE CAMPOS 3 6 - DERECHA (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CASTRO LUNA MARIA. Datos regi

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASAS DE CAMPOS 3 6 - DERECHA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.