THINKTANK HERRERO SL

Hoja M551207· NIF B86599693

Struck off · 16/01/2018Madrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2013

Legal information

Legal information for THINKTANK HERRERO SL

NIF
Hoja registral
IRUS1000289842890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2013
LocalityGalapagar
Register referenceTomo 30626 · Folio 183 · Hoja M551207
StatusLiquidada

Activity

THINKTANK HERRERO SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 24 January 2013. The Spanish commercial register has published 9 filings for this company, from 24 January 2013 to 16 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

ASESORIA, CONSULTORIA Y/O REALIZACION DE PROYECTOS DE TECNOLOGIA, INFORMATICA E INTERNET, DESARROLLO DE SOFTWARE, DE GEOPOSICIONAMIENTO, DE REDES SOCIALES, Y DE CUALQUIER OTRA NATURALEZA ANALOGA.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Herrero Diaz Eugenio100 %

Individual · ultimate beneficial owner · since 24/01/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 3
  2. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 3
  3. DisoluciónPublished 16/01/2018· Registered 08/01/2018· I/A 3
  4. ExtinciónPublished 16/01/2018· Registered 08/01/2018· I/A 3
  5. Ceses/DimisionesPublished 24/06/2015· Registered 16/06/2015· I/A 2
  6. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 2
  7. ConstituciónPublished 24/01/2013· Registered 16/01/2013· I/A 1
  8. Declaración de unipersonalidadPublished 24/01/2013· Registered 16/01/2013· I/A 1
  9. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 1

Changes

  1. 16/01/2018Disolución
  2. 16/01/2018Extinción
  3. 24/01/2013Declaración de unipersonalidad

    HERRERO DIAZ EUGENIO

Capital · events

  1. 24/01/2013Constitución
    Initial 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)

  1. 16/01/2018#4695673
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THINKTANK HERRERO SL. Ceses/Dimisiones. Adm. Solid.: HERRERO DIAZ EUGENIO;MUÑOZ FERNANDEZ MARIA JOSE. Nombramientos. Liquidador: HERRERO DIAZ EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 30626 , F 183, S 8, H M 551207, I/A 3 ( 8.0…
  2. 24/06/2015#3385225
    Ceses/DimisionesNombramientos
    THINKTANK HERRERO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRERO DIAZ EUGENIO. Nombramientos. Adm. Solid.: HERRERO DIAZ EUGENIO;MUÑOZ FERNANDEZ MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 24/01/2013#2088045
    ConstituciónDeclaración de unipersonalidadNombramientos
    THINKTANK HERRERO SL. Constitución. Comienzo de operaciones: 10.12.12. Objeto social: ASESORIA, CONSULTORIA Y/O REALIZACION DE PROYECTOS DE TECNOLOGIA, INFORMATICA E INTERNET, DESARROLLO DE SOFTWARE, DE GEOPOSICIONAMIENTO, DE REDES SOCIALES, Y DE CUA…

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 2013

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/ GOMERA 17 - CHALET 3 (GALAPAGAR), Galapagar, 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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector