THOKK WISSEN SA

Hoja M348117

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Pereda Fernandez Alvaro David, Galparsoro Manso Maria Teresa

Legal information

Legal information for THOKK WISSEN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 19776 · Folio 90 · Hoja M348117
StatusVigente

Activity

THOKK WISSEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
THOKK WISSEN SAGalparsoro Manso Maria TeresaGalparsoro Manso Mar…Pereda Fernandez Alvaro DavidPereda Fernandez Alv…CDI-2000 COORDINADORA DE IMPORTACIONES SLCDI-2000 COORDINADOR…EDELNORT TECHNICAL SERVICE SLEDELNORT TECHNICAL S…EDELNORT GUINEA SLEDELNORT GUINEA SLTHOKK WISSEN SATHOKK WISSEN SATBE 8.0 SLTBE 8.0 SLCALDERERIA EDELNORT SLCALDERERIA EDELNORT …INDUVASC SLINDUVASC SLAMV30 SLAMV30 SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 4
  2. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 4
  3. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 3
  4. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 3

Timeline (BORME)

  1. 27/04/2017#4352903
    Ceses/DimisionesNombramientos
    THOKK WISSEN SA. Ceses/Dimisiones. Adm. Solid.: PEREDA FERNANDEZ ALVARO DAVID;GALPARSORO MANSO MARIA TERESA. Nombramientos. Adm. Solid.: PEREDA FERNANDEZ ALVARO DAVID;GALPARSORO MANSO MARIA TERESA. Datos registrales. T 19776 , F 90, S 8, H M 348117, …
  2. 27/04/2017#4352902
    Ceses/DimisionesNombramientos
    THOKK WISSEN SA. Ceses/Dimisiones. Adm. Solid.: PEREDA FERNANDEZ ALVARO DAVID;GALPARSORO MANSO MARIA TERESA. Nombramientos. Adm. Solid.: PEREDA FERNANDEZ ALVARO DAVID;GALPARSORO MANSO MARIA TERESA. Datos registrales. T 19776 , F 90, S 8, H M 348117, …

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 addressMadrid
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