THINKSIZE SL
Hoja M621139· NIF B87512604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2016
Legal information
Legal information for THINKSIZE SL
Activity
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS DE OCIO Y ENTRETENIMIENTO. INFORMACION Y COMUNICACIONES. INFORMATICA TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION DESARROLLO E INNOVACION.
Directors and representatives
Directors
Former
- Rodriguez Hernandez Rafael AntonioCeased on 10/10/2019Liquidador
Directors network map
Cap table · shareholdings
- Rodriguez Hernandez Rafael Antonio100 %
Individual · since 13/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Hernandez Rafael Antonio100 %
Individual · ultimate beneficial owner · since 13/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 2
- NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 2
- DisoluciónPublished 17/10/2019· Registered 10/10/2019· I/A 2
- ExtinciónPublished 17/10/2019· Registered 10/10/2019· I/A 2
- ConstituciónPublished 13/04/2016· Registered 06/04/2016· I/A 1
- Declaración de unipersonalidadPublished 13/04/2016· Registered 06/04/2016· I/A 1
- NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 1
Changes
- 17/10/2019Disolución
- 17/10/2019Extinción
- 13/04/2016Declaración de unipersonalidad
RODRIGUEZ HERNANDEZ RAFAEL ANTONIO
Capital · events
- 13/04/2016ConstituciónInitial 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)
- 17/10/2019#5620779Ceses/DimisionesNombramientosDisoluciónExtinción
THINKSIZE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HERNANDEZ RAFAEL ANTONIO. Nombramientos. Liquidador: RODRIGUEZ HERNANDEZ RAFAEL ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 34533 , F 74, S 8, H M 621139, I/A 2 (10.10.19).
- 13/04/2016#3810183ConstituciónDeclaración de unipersonalidadNombramientos
THINKSIZE SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS DE OCIO Y ENTRETENIMIENTO. INFORMACION Y COMUNICACIONES. INFORMATICA TELECOMUNICACIONE…
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.