THINKO JEWELRY SL

Hoja M409272· NIF B84734797

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Pascual Lopez Jose Maria

Legal information

Legal information for THINKO JEWELRY SL

NIF
Hoja registral
IRUS1000277625775
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22859 · Folio 37 · Hoja M409272
StatusVigente

Activity

THINKO JEWELRY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 5 filings for this company, from 24 June 2010 to 22 November 2010, across 5 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
THINKO JEWELRY SLPascual Lopez Jose MariaPascual Lopez Jose M…AU AURUM SLAU AURUM SLNUEVA CICONIA SLNUEVA CICONIA SLGESAES ASESORES SOCIEDAD LIMITADAGESAES ASESORES SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THINKO JEWELRY SLPascual Lopez Jose MariaPascual Lopez Jose M…AU AURUM SLAU AURUM SL

Beneficial owner (UBO)

Pascual Lopez Jose Maria100 %

Individual · ultimate beneficial owner · since 22/11/2010

Beneficial owner network map

3 nodes Person Company
THINKO JEWELRY SLPascual Lopez Jose MariaPascual Lopez Jose M…AU AURUM SLAU AURUM SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2010· Registered 11/11/2010· I/A 4
  2. Ceses/DimisionesPublished 22/11/2010· Registered 11/11/2010· I/A 4
  3. NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 4
  4. Modificaciones estatutariasPublished 22/11/2010· Registered 11/11/2010· I/A 4
  5. Cambio de domicilio socialPublished 24/06/2010· Registered 14/06/2010· I/A 3

Changes

  1. 22/11/2010Declaración de unipersonalidad

    PASCUAL LOPEZ JOSE MARIA

  2. 22/11/2010Modificaciones estatutarias
  3. 24/06/2010Cambio de domicilio social

    C/ MARQUES DE CUBAS 12 - 2º B (MADRID)

Timeline (BORME)

  1. 22/11/2010#956217
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    THINKO JEWELRY SL. Declaración de unipersonalidad. Socio único: PASCUAL LOPEZ JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: PASCUAL LOPEZ DAVID;PASCUAL LOPEZ JOSE MARIA. Nombramientos. Adm. Unico: PASCUAL LOPEZ JOSE MARIA. Modificaciones estatutarias. C
  2. 24/06/2010#777624
    Cambio de domicilio social
    THINKO JEWELRY SL. Otros conceptos: La certificación comprensiva de traslado de las inscripciones practicadas en el Registro Mercantil A Coruña, ha dado origen, con igual fecha a la inscripcion 2, al folio 37 de iguales tomo y hoja social, quedando e

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE CUBAS 12 - 2º B (MADRID), Madrid
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.