THINKING CORP SOCIEDAD LIMITADA
Hoja V208708· NIF B72934078
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 587 844,00 €
- Incorporation :
- 07/02/2023
- Director :
- Riquelme Ruiz Jose Manuel
Legal information
Legal information for THINKING CORP SOCIEDAD LIMITADA
Activity
THINKING CORP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 7 February 2023. The Spanish commercial register has published 5 filings for this company, from 7 February 2023 to 28 December 2023, across 5 distinct types of filing. Its registered share capital is 587 844,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles pudiendo al efecto: (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso.
Directors and representatives
Directors
Current
- Riquelme Ruiz Jose ManuelSince 31/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riquelme Ruiz Jose Manuel100 %
Individual · ultimate beneficial owner · since 07/02/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/12/2023· Registered 20/12/2023· I/A 3
- Ampliación de capitalPublished 30/08/2023· Registered 23/08/2023· I/A 2
- ConstituciónPublished 07/02/2023· Registered 31/01/2023· I/A 1
- Declaración de unipersonalidadPublished 07/02/2023· Registered 31/01/2023· I/A 1
- NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 1
Changes
- 28/12/2023Modificaciones estatutarias
- 07/02/2023Declaración de unipersonalidad
RIQUELME RUIZ JOSE MANUEL
Capital · events
- 30/08/2023Ampliación de capitalResulting capital: 587 844,00 € (+584 844,00 €)
- 07/02/2023ConstituciónInitial 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)
- 28/12/2023#7862600Modificaciones estatutarias
THINKING CORP SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 21.- RETRIBUCION DEL CARGO. . Datos registrales. T 11303, L 8581, F 155, S 8, H V 208708, I/A 3 (20.12.23).
- 30/08/2023#7695174Ampliación de capital
THINKING CORP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 584.844,00 Euros. Resultante Suscrito: 587.844,00 Euros. Datos registrales. T 11303, L 8581, F 155, S 8, H V 208708, I/A 2 (23.08.23).
- 07/02/2023#7375315ConstituciónDeclaración de unipersonalidadNombramientos
THINKING CORP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.12.22. Objeto social: La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles pudiendo …
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 2023
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.