THINKBIO EUROPE SL

Hoja MU110341· NIF B01663749

Struck off · 17/07/2024Murcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2020

Legal information

Legal information for THINKBIO EUROPE SL

NIF
Hoja registral
IRUS1000165247666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2020
LocalityMurcia
Register referenceTomo 3632 · Folio 99 · Hoja MU110341
StatusLiquidada

Activity

THINKBIO EUROPE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 July 2020. The Spanish commercial register has published 18 filings for this company, from 3 July 2020 to 17 July 2024, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 8
  2. RevocacionesPublished 17/07/2024· Registered 10/07/2024· I/A 8
  3. DisoluciónPublished 17/07/2024· Registered 10/07/2024· I/A 8
  4. ExtinciónPublished 17/07/2024· Registered 10/07/2024· I/A 8
  5. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 7
  6. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 4
  7. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 2
  8. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 2
  9. Cambio de domicilio socialPublished 22/05/2023· Registered 12/05/2023· I/A 2

Changes

  1. 17/07/2024Disolución
  2. 17/07/2024Extinción
  3. 22/05/2023Cambio de domicilio social

    AVDA POLIGONO INDUSTRIAL CABEZO CORTADO 51 (MURCIA)

Timeline (BORME)

  1. 17/07/2024#8174568
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    THINKBIO EUROPE SL. P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SYMBORG CORPORATE S.L. Revocaciones. Apo.Man.Soli: EUGENIA ONIS RUIZ-GARMA;DANIEL ALVAREZ ALVAREZ. Apo.Sol.: JOSE MIGUEL CARRETERO MERELO;LUISA AMATE CRESPO;INM…
  2. 04/07/2024#8155229
    Nombramientos
    THINKBIO EUROPE SL. Nombramientos. Apo.Sol.: LUISA AMATE CRESPO;INMACULADA VAQUERIZO GARCIA;MARIA ANGELES BUELGA SUAREZ;MANUEL LUNA PRIETO;MARIA JESUS CARRASCO BECERRA. Datos registrales. S 8 , H MU110341, I/A 7 (27.06.24).
  3. 16/04/2024#8035805
    THINKBIO EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: SYMBORG CORPORATE S.L. Datos registrales. T 3632 , F 99, S 8, H MU110341, I/A 5 ( 9.04.24).
  4. 02/06/2023#7561084
    Nombramientos
    THINKBIO EUROPE SL. Nombramientos. Apo.Man.Soli: EUGENIA ONIS RUIZ-GARMA;DANIEL ALVAREZ ALVAREZ. Apo.Sol.: JOSE MIGUEL CARRETERO MERELO. Datos registrales. T 3632 , F 96, S 8, H MU110341, I/A 4 (26.05.23).
  5. 22/05/2023#7540629
    Ceses/DimisionesNombramientosCambio de domicilio social
    THINKBIO EUROPE SL. Ceses/Dimisiones. Adm. Unico: LISA CAROLINE ANDERSON. Nombramientos. Adm. Unico: SYMBORG CORPORATE S.L. Cambio de domicilio social. AVDA POLIGONO INDUSTRIAL CABEZO CORTADO 51 (MURCIA). Datos registrales. T 3632 , F 95, S 8, H MU11…

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 2020

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 addressAVDA POLIGONO INDUSTRIAL CABEZO CORTADO 51 (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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