THINK INNOVA SL

Hoja M475937

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
13/03/2009
Director :
Santana Muñoz Cristobal

Legal information

Legal information for THINK INNOVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date13/03/2009
Register referenceTomo 26410 · Folio 95 · Hoja M475937
StatusVigente

Activity

THINK INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2009. The Spanish commercial register has published 7 filings for this company, from 13 March 2009 to 1 June 2015, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.

Corporate purpose

Comercio tradicional y electrónico de todo tipo de bienes y sevicios. Servicios de consultoría de márketing Desarrollo de franquicias La actividad podrá hacerse directamente o a través de participación en otras entidades.

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)

Santana Muñoz Cristobal100 %

Individual · ultimate beneficial owner · since 01/06/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2015· Registered 21/05/2015· I/A 3
  2. Ceses/DimisionesPublished 01/06/2015· Registered 21/05/2015· I/A 3
  3. RevocacionesPublished 01/06/2015· Registered 21/05/2015· I/A 3
  4. NombramientosPublished 01/06/2015· Registered 21/05/2015· I/A 3
  5. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 2
  6. ConstituciónPublished 13/03/2009· Registered 03/03/2009· I/A 1
  7. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 1

Capital · events

  1. 13/03/2009Constitución
    Initial capital: 3 060,00 €

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. 01/06/2015#3347313
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    THINK INNOVA SL. Declaración de unipersonalidad. Socio único: SANTANA MUÑOZ CRISTOBAL. Ceses/Dimisiones. Consejero: MANZANO MORALES RAUL VICENTE;MORTE LORENTE HUGO FELIX;PRADO RODRIGUEZ FRANCISCO;SANTANA MUÑOZ CRISTOBAL;GALLEGO CASTELLO DANIEL. Presi…
  2. 16/12/2013#2587210
    Nombramientos
    THINK INNOVA SL. Nombramientos. Apoderado: SANTANA MUÑOZ CRISTOBAL. Datos registrales. T 26410 , F 94, S 8, H M 475937, I/A 2 ( 5.12.13).
  3. 13/03/2009#119197
    ConstituciónNombramientos
    THINK INNOVA SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: Comercio tradicional y electrónico de todo tipo de bienes y sevicios. Servicios de consultoría de márketing Desarrollo de franquicias La actividad podrá hacerse directam…

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 2009

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/ VILLABLANCA 85 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province