THOMAS 8 LOUNGE 8 SL

Hoja M664827· NIF B88030986

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 201 300,00 €
Incorporation :
07/03/2018
Director :
Junquera Rodriguez Tomas

Legal information

Legal information for THOMAS 8 LOUNGE 8 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 201 300,00 €
Incorporation date07/03/2018
LocalitySan Sebastián de los Reyes
Register referenceTomo 37278 · Folio 123 · Hoja M664827
StatusVigente

Activity

THOMAS 8 LOUNGE 8 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 7 March 2018. The Spanish commercial register has published 4 filings for this company, from 7 March 2018 to 15 July 2019, across 4 distinct types of filing. Its registered share capital is 4 201 300,00 €.

Corporate purpose

La tenencia de acciones y participaciones de sociedades. Las actividades anteriores podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico o análogo...

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
THOMAS 8 LOUNGE 8 SLJunquera Rodriguez TomasJunquera Rodriguez T…ARREDO STUDIO SLARREDO STUDIO SLSET BIKANIA S.LSET BIKANIA S.LREAL THOMAS SLREAL THOMAS SLDREAMFIT SANT ADRIA SLDREAMFIT SANT ADRIA …DREAMFIT ZARAGOZA SLDREAMFIT ZARAGOZA SLDREAMFIT TORREJON SLDREAMFIT TORREJON SLDREAM FIT VENTAS SLDREAM FIT VENTAS SLDREAMFIT VALENCIA SLDREAMFIT VALENCIA SLDREAMFIT SEVILLA SLDREAMFIT SEVILLA SLDREAMFIT MERCADO DE LAS VENTAS SLDREAMFIT MERCADO DE …FOREVER FIT IBERIA SLFOREVER FIT IBERIA SLDESARROLLO DEPORTIVO HOTELERO SLDESARROLLO DEPORTIVO…DREAMFIT VILLAVERDE SOCIEDAD LIMITADADREAMFIT VILLAVERDE …DREAMFIT ALCORCON SLDREAMFIT ALCORCON SLDREAMFIT ALICANTE SLDREAMFIT ALICANTE SLDREAMFIT OVIEDO SOCIEDAD LIMITADADREAMFIT OVIEDO SOCI…DREAMFIT MORATALAZ SLDREAMFIT MORATALAZ SLDREAMFIT COSLADA SLDREAMFIT COSLADA SLDREAMFIT GIJON SLDREAMFIT GIJON SLDREAMFIT MAJADAHONDA SOCIEDAD LIMITADADREAMFIT MAJADAHONDA…DREAMFIT LOGROÑO SLDREAMFIT LOGROÑO SLDREAMFIT SANT BOI SLDREAMFIT SANT BOI SLDREAMFIT MOSTOLES SOCIEDAD LIMITADADREAMFIT MOSTOLES SO…DREAMFIT PARLA SLDREAMFIT PARLA SLDREAMFIT JARAMA SLDREAMFIT JARAMA SLDREAMFIT SANTIAGO SOCIEDAD LIMITADADREAMFIT SANTIAGO SO…DREAMFIT CORDOBA SLDREAMFIT CORDOBA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THOMAS 8 LOUNGE 8 SLJunquera Rodriguez TomasJunquera Rodriguez T…

Beneficial owner (UBO)

Junquera Rodriguez Tomas100 %

Individual · ultimate beneficial owner · since 07/03/2018

Beneficial owner network map

2 nodes Person Company
THOMAS 8 LOUNGE 8 SLJunquera Rodriguez TomasJunquera Rodriguez T…

Registered actos

  1. Ampliación de capitalPublished 15/07/2019· Registered 08/07/2019· I/A 2
  2. ConstituciónPublished 07/03/2018· Registered 28/02/2018· I/A 1
  3. Declaración de unipersonalidadPublished 07/03/2018· Registered 28/02/2018· I/A 1
  4. NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 1

Changes

  1. 07/03/2018Declaración de unipersonalidad

    JUNQUERA RODRIGUEZ TOMAS

Capital · events

  1. 15/07/2019Ampliación de capital
    Resulting capital: 4 201 300,00 € (+4 191 300,00 €)
  2. 07/03/2018Constitución
    Initial capital: 10 000,00 €

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. 15/07/2019#5492088
    Ampliación de capital
    THOMAS 8 LOUNGE 8 SL. Ampliación de capital. Capital: 4.191.300,00 Euros. Resultante Suscrito: 4.201.300,00 Euros. Datos registrales. T 37278 , F 123, S 8, H M 664827, I/A 2 ( 8.07.19).
  2. 07/03/2018#4782178
    ConstituciónDeclaración de unipersonalidadNombramientos
    THOMAS 8 LOUNGE 8 SL. Constitución. Comienzo de operaciones: 12.02.18. Objeto social: La tenencia de acciones y participaciones de sociedades. Las actividades anteriores podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, inclu…

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 2018

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/ LANZAROTE 13 - BAJO A (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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