THINK NICE SOCIEDAD LIMITADA
Hoja V174490· NIF B98886963
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2017
- Director :
- Lopez Garcia Paola Adriana
Legal information
Legal information for THINK NICE SOCIEDAD LIMITADA
Activity
THINK NICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 February 2017. The Spanish commercial register has published 9 filings for this company, from 10 February 2017 to 15 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
- El comercio al por mayor de artículos de regalo (CNAE 4690). - El asesoramiento y gestión comercial, tenencia y gestión de participaciones sociales, cotizadas o no. - Tenencia, administración, y gestión de bienes inmuebles, alquiler y compraventa de bienes inmuebles; la realización de estudios so.
Directors and representatives
Directors
Current
- Lopez Garcia Paola AdrianaSince 08/09/2020Administrador Único
Former
- Marti Ripoll FerranCeased on 08/09/2020Administrador Único
- Lorca Salañer Juan IgnacioCeased on 11/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/02/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAPITAL Y GESTION ASESORAMIENTO SL100 %Vigente
Legal entity · since 10/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 4
- NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 4
- Ceses/DimisionesPublished 19/05/2017· Registered 11/05/2017· I/A 3
- NombramientosPublished 19/05/2017· Registered 11/05/2017· I/A 3
- Cambio de domicilio socialPublished 23/02/2017· Registered 16/02/2017· I/A 2
- ConstituciónPublished 10/02/2017· Registered 03/02/2017· I/A 1
- Declaración de unipersonalidadPublished 10/02/2017· Registered 03/02/2017· I/A 1
- NombramientosPublished 10/02/2017· Registered 03/02/2017· I/A 1
Changes
- 23/02/2017Cambio de domicilio social
C/ ANDARELLA 1 Esc.2 3 (XIRIVELLA)
- 10/02/2017Declaración de unipersonalidad
CAPITAL Y GESTION ASESORAMIENTO SL
Capital · events
- 10/02/2017ConstituciónInitial 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)
- 15/09/2020#6035885Ceses/DimisionesNombramientos
THINK NICE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI RIPOLL FERRAN. Nombramientos. Adm. Unico: LOPEZ GARCIA PAOLA ADRIANA. Datos registrales. T 10231, L 7513, F 178, S 8, H V 174490, I/A 4 ( 8.09.20).
- 19/05/2017#4379271Ceses/DimisionesNombramientos
THINK NICE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORCA SALAÑER JUAN IGNACIO. Nombramientos. Adm. Unico: MARTI RIPOLL FERRAN. Datos registrales. T 10231, L 7513, F 178, S 8, H V 174490, I/A 3 (11.05.17).
- 23/02/2017#4262068Cambio de domicilio socialCambio de identidad del socio único
THINK NICE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ GARCIA PAOLA ADRIANA. Cambio de domicilio social. C/ ANDARELLA 1 Esc.2 3 (XIRIVELLA). Datos registrales. T 10231, L 7513, F 178, S 8, H V 174490, I/A 2 (16… - 10/02/2017#4240277ConstituciónDeclaración de unipersonalidadNombramientos
THINK NICE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: - El comercio al por mayor de artículos de regalo (CNAE 4690). - El asesoramiento y gestión comercial, tenencia y gestión de participaciones sociales, cotiz…
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 2017
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 — Comercio al por mayor no especializado — are listed together.