THINKING PEOPLE SOCIEDAD LIMITADA
Hoja Z41612· NIF B99110629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 012,00 €
Legal information
Legal information for THINKING PEOPLE SOCIEDAD LIMITADA
Activity
THINKING PEOPLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 5 August 2009 to 14 December 2021, across 7 distinct types of filing. Its registered share capital is 6 012,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Artal Lerin Maria JosefaCeased on 29/10/2020Administrador Solidario
- Fandos Laguarda Manuel CarmeloCeased on 29/10/2020Administrador Solidario
- CARLOS CASTILLA INGENIEROS SAAdministrador Único
Authorised representatives
Former
- Castilla Orderiz ElisabetApoderado
Directors network map
Cap table · shareholdings
- CARLOS CASTILLA INGENIEROS SA100 %
Legal entity · since 10/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CARLOS CASTILLA INGENIEROS SA100 %
Legal entity · since 10/11/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 6
- Declaración de unipersonalidadPublished 10/11/2020· Registered 29/10/2020· I/A 5
- Ceses/DimisionesPublished 10/11/2020· Registered 29/10/2020· I/A 5
- NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 5
- Cambio de domicilio socialPublished 29/12/2014· Registered 18/12/2014· I/A 4
- Modificaciones estatutariasPublished 22/01/2014· Registered 13/01/2014· I/A 3
- Ampliación de capitalPublished 05/08/2009· Registered 23/07/2009· I/A 2
- Fusión por absorciónPublished 05/08/2009· Registered 23/07/2009· I/A 2
Changes
- 10/11/2020Declaración de unipersonalidad
CARLOS CASTILLA INGENIEROS SA
- 29/12/2014Cambio de domicilio social
C/ MARQUES DE LAZAN 4 LOCAL (ZARAGOZA)
- 22/01/2014Modificaciones estatutarias
- 05/08/2009Fusión por absorción
Capital · events
- 05/08/2009Ampliación de capitalResulting capital: 6 012,00 € (+3 006,00 €)
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)
- 14/12/2021#6724828
THINKING PEOPLE SOCIEDAD LIMITADA. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE 6 MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. T 3411 , F 58, S 8, H Z 41612, I/A 6 C ( 2.12.21).
- 27/11/2020#6142791Nombramientos
THINKING PEOPLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTILLA ORDERIZ ELISABET. Datos registrales. T 3411 , F 57, S 8, H Z 41612, I/A 6 (20.11.20).
- 10/11/2020#6110924Declaración de unipersonalidadCeses/DimisionesNombramientos
THINKING PEOPLE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARLOS CASTILLA INGENIEROS SA. Ceses/Dimisiones. Adm. Solid.: ARTAL LERIN MARIA JOSEFA;FANDOS LAGUARDA MANUEL CARMELO. Nombramientos. Adm. Unico: CARLOS CASTILLA INGENIER… - 29/12/2014#3131632Cambio de domicilio social
THINKING PEOPLE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARQUES DE LAZAN 4 LOCAL (ZARAGOZA). Datos registrales. T 3411 , F 56, S 8, H Z 41612, I/A 4 (18.12.14).
- 22/01/2014#2630451Modificaciones estatutarias
THINKING PEOPLE SOCIEDAD LIMITADA. Modificaciones estatutarias. : "Artículo 19. RETRIBUCION DE LOS ADMINISTRADORES: El cargo de administrador será retribuido. La retribución a los miembros del Organo de administración consistirá en una asignación anu… - 05/08/2009#335139Ampliación de capitalFusión por absorción
THINKING PEOPLE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Fusión por absorción. Sociedades absorbidas: LERIN LAGUARDA Y ASOCIADOS SOCIEDAD LIMITADA. Datos registrales. T 3411 , F 56, S 8, …
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.