THIUS NAVARRA SL

Hoja M792280

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2023
Directors :
Vogeler Favre Carlos Ivan, Garcia-Palencia Nogues Jorge

Legal information

Legal information for THIUS NAVARRA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2023
Register referenceTomo 45013 · Folio 77 · Hoja M792280
StatusVigente

Activity

THIUS NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2023. The Spanish commercial register has published 6 filings for this company, from 17 April 2023 to 11 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa y explotación, directa o mediante arrendamiento, de todo tipo de instalaciones hoteleras incluyendo hoteles, casas rurales, restaurantes, bares y cafeterías.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
THIUS NAVARRA SLVogeler Favre Carlos IvanVogeler Favre Carlos…EL TIO KIKO SLEL TIO KIKO SLCARLOWING SLCARLOWING SLTHIUS NAVARRA SLTHIUS NAVARRA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THIUS NAVARRA SLGarcia-Palencia Nogues JorgeGarcia-Palencia Nogu…VERIDIAN PARTNERS SLVERIDIAN PARTNERS SL

Beneficial owner (UBO)

Garcia-Palencia Nogues Jorge100 %

Individual · ultimate beneficial owner · since 17/04/2023

Beneficial owner network map

3 nodes Person Company
THIUS NAVARRA SLGarcia-Palencia Nogues JorgeGarcia-Palencia Nogu…VERIDIAN PARTNERS SLVERIDIAN PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 2
  2. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 2
  3. Modificaciones estatutariasPublished 11/05/2023· Registered 04/05/2023· I/A 2
  4. ConstituciónPublished 17/04/2023· Registered 10/04/2023· I/A 1
  5. Declaración de unipersonalidadPublished 17/04/2023· Registered 10/04/2023· I/A 1
  6. NombramientosPublished 17/04/2023· Registered 10/04/2023· I/A 1

Capital · events

  1. 17/04/2023Constitución
    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. 11/05/2023#7525717
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THIUS NAVARRA SL. Ceses/Dimisiones. Adm. Unico: GARCIA-PALENCIA NOGUES JORGE. Nombramientos. Adm. Solid.: GARCIA-PALENCIA NOGUES JORGE;VOGELER FAVRE CARLOS IVAN. Modificaciones estatutarias. Modificación del artículo 15 de los estatutos. Otros concep…
  2. 17/04/2023#7488168
    ConstituciónDeclaración de unipersonalidadNombramientos
    THIUS NAVARRA SL. Constitución. Comienzo de operaciones: 30.03.23. Objeto social: La compraventa y explotación, directa o mediante arrendamiento, de todo tipo de instalaciones hoteleras incluyendo hoteles, casas rurales, restaurantes, bares y cafeter…

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 2023

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/ GALATEA 23 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province