THINK HEART SL
Hoja MA125355
- 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
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
- Capelli Galdon PatriciaSince 06/04/2018Administrador Único
Former
- Fernandez Gomez Sergio JoseCeased on 06/04/2018Administrador Único
- Castro Luna MariaCeased on 16/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2018· Registered 06/04/2018· I/A 3
- Ceses/DimisionesPublished 19/04/2018· Registered 06/04/2018· I/A 3
- NombramientosPublished 19/04/2018· Registered 06/04/2018· I/A 3
- Ceses/DimisionesPublished 30/03/2016· Registered 16/03/2016· I/A 2
- NombramientosPublished 30/03/2016· Registered 16/03/2016· I/A 2
- ConstituciónPublished 07/11/2014· Registered 31/10/2014· I/A 1
- NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 1
Capital · events
- 07/11/2014ConstituciónInitial 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)
- 19/04/2018#4846833Declaración 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… - 30/03/2016#3789455Ceses/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).
- 07/11/2014#3053829ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.