THINKEOZ SL

Hoja B391902· NIF B65234858

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
27/01/2010
Director :
Gilles Paul Felix Dallest

Legal information

Legal information for THINKEOZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date27/01/2010
LocalitySant Cugat del Vallès
Register referenceTomo 41645 · Folio 67 · Hoja B391902
StatusVigente

Activity

THINKEOZ SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 27 January 2010. The Spanish commercial register has published 7 filings for this company, from 27 January 2010 to 28 November 2022, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

LA ACTIVIDAD DE CONSULTORIA,COACHING,ACTIVIDADES RELACIONADAS CON LA INFORMATICA,DISTRIBUCION Y VENTA DE PRODUCTOS DE GRAN CONSUMO,SELECCION Y FORMACION DE PERSONAL Y ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
THINKEOZ SLGilles Paul Felix DallestGilles Paul Felix Da…THINKIMO SLTHINKIMO SLPOS POTENTIAL SLPOS POTENTIAL SLTHINKBI SLTHINKBI SL

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2022· Registered 18/11/2022· I/A 6
  2. NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 5
  3. Modificaciones estatutariasPublished 12/05/2015· Registered 04/05/2015· I/A 4
  4. Cambio de domicilio socialPublished 04/06/2014· Registered 26/05/2014· I/A 3
  5. Cambio de domicilio socialPublished 17/06/2010· Registered 04/06/2010· I/A 2
  6. ConstituciónPublished 27/01/2010· Registered 15/01/2010· I/A 1
  7. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 1

Changes

  1. 28/11/2022Cambio de domicilio social

    AV DE CERDANYOLA 73, CUARTA DERECHA (SANT CUGAT DEL VALLES)

  2. 12/05/2015Modificaciones estatutarias
  3. 04/06/2014Cambio de domicilio social

    CL BORRELL Num.4 P.4 PTA.2 (SANT CUGAT DEL VALLES)

  4. 17/06/2010Cambio de domicilio social

    CL JOSEP PERAY,19 P.CENTRAL II ILLA A3 EL BOSC ESC (SANT CUGAT DEL VALLES)

Capital · events

  1. 27/01/2010Constitución
    Initial capital: 3 020,00 €

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. 28/11/2022#7264908
    Cambio de domicilio social
    THINKEOZ SL. Cambio de domicilio social. AV DE CERDANYOLA 73, CUARTA DERECHA (SANT CUGAT DEL VALLES). Datos registrales. T 41645 , F 67, S 8, H B 391902, I/A 6 (18.11.22).
  2. 08/08/2017#4497459
    Nombramientos
    THINKEOZ SL. Nombramientos. APODERAD.SOL: STANISLAS RENE DANIEL DALLEST;JEAN LOUIS YVES DALLEST. Datos registrales. T 41645 , F 66, S 8, H B 391902, I/A 5 (31.07.17).
  3. 12/05/2015#3317819
    Modificaciones estatutarias
    THINKEOZ SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41645 , F 66, S 8, H B 391902, I/A 4 ( 4.05.15).
  4. 04/06/2014#2834178
    Cambio de domicilio social
    THINKEOZ SL. Cambio de domicilio social. CL BORRELL Num.4 P.4 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 41645 , F 66, S 8, H B 391902, I/A 3 (26.05.14).
  5. 17/06/2010#766957
    Cambio de domicilio social
    THINKEOZ SL. Cambio de domicilio social. CL JOSEP PERAY,19 P.CENTRAL II ILLA A3 EL BOSC ESC (SANT CUGAT DEL VALLES). Datos registrales. T 41645 , F 66, S 8, H B 391902, I/A 2 ( 4.06.10).
  6. 27/01/2010#557777
    ConstituciónNombramientos
    THINKEOZ SL. Constitución. Comienzo de operaciones: 17.12.09. Objeto social: LA ACTIVIDAD DE CONSULTORIA,COACHING,ACTIVIDADES RELACIONADAS CON LA INFORMATICA,DISTRIBUCION Y VENTA DE PRODUCTOS DE GRAN CONSUMO,SELECCION Y FORMACION DE PERSONAL Y ACTIVI…

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 2010

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 addressAV DE CERDANYOLA 73, CUARTA DERECHA (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province