THINKING MARKETING SOLUTIONS SL

Hoja PM77998· NIF B57950354

VigenteIlles Balears
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/02/2016
Director :
Flores Rincon Monica
Former name :
CARAMELO MARKETING SL

Legal information

Legal information for THINKING MARKETING SOLUTIONS SL

NIF
Hoja registral
IRUS1000416599487
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/02/2016
Register referenceTomo 2643 · Folio 171 · Hoja PM77998
Former names
CARAMELO MARKETING SL2016-02-24 → 2016-08-17
StatusVigente

Activity

THINKING MARKETING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 24 February 2016. The Spanish commercial register has published 4 filings for this company, from 24 February 2016 to 17 August 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

Consultoría de marketing. Diseño y desarrollo de páginas web y venta de productos online que se deriven de la anteriores actividades.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Flores Rincon Monica100 %

Individual · ultimate beneficial owner · since 24/02/2016

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 17/08/2016· Registered 09/08/2016· I/A 2
  2. ConstituciónPublished 24/02/2016· Registered 15/02/2016· I/A 1
  3. Declaración de unipersonalidadPublished 24/02/2016· Registered 15/02/2016· I/A 1
  4. NombramientosPublished 24/02/2016· Registered 15/02/2016· I/A 1

Changes

  1. 24/02/2016Declaración de unipersonalidad

    FLORES RINCON MONICA

Capital · events

  1. 24/02/2016Constitución
    Initial capital: 3 100,00 €

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. 17/08/2016#3986774

    Company name: CARAMELO MARKETING SL

    Cambio de denominación social
    CARAMELO MARKETING SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. THINKING MARKETING SOLUTIONS SL. Datos registrales. T 2643 , F 171, S 8, H PM 77998, I/A 2 ( 9.08.16).
  2. 24/02/2016#3730737

    Company name: CARAMELO MARKETING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CARAMELO MARKETING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.01.16. Objeto social: Consultoría de marketing. Diseño y desarrollo de páginas web y venta de productos online que se deriven de la anteriores actividades. Domic

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 2016

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/ JUAN DE AUSTRIA 8 BAJOS 1 (PALMA DE MALLORCA), Illes Balears
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.