THOMAS COOK HOLDCO 1 SL

Hoja PM83470· NIF B16560302

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2018
Director :
Gimenez Binder Sergio

Legal information

Legal information for THOMAS COOK HOLDCO 1 SL

NIF
Hoja registral
IRUS1000098374270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2018
Register referenceTomo 2750 · Folio 142 · Hoja PM83470
StatusVigente

Activity

THOMAS COOK HOLDCO 1 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 February 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La prestación de servicios de gestión, contabilidad, financieros, de consultoría y de recursos humanos a sociedades pertenecientes al mismo grupo de sociedades. (ii) La adquisición, tenencia, transferencia, disposición, negociación, contratación y gestión de todo tipo de participaciones, accione.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
THOMAS COOK HOLDCO 1 …Gimenez Binder SergioGimenez Binder SergioAUGUSTA ABOGADOS S.L.PAUGUSTA ABOGADOS S.L…EQUIVALENZA INTERNATIONAL GROUP SLEQUIVALENZA INTERNAT…EQUIVALENZA RETAIL SLEQUIVALENZA RETAIL SLTHOMAS COOK AIRLINES BALEARICS SL EN LIQUIDACIONTHOMAS COOK AIRLINES…THOMAS COOK AIRLINES MANAGEMENT SERVICES SLTHOMAS COOK AIRLINES…THOMAS COOK HOLDCO 2 SLTHOMAS COOK HOLDCO 2…OLLEARIS SAOLLEARIS SA

Cap table · shareholdings

  • THOMAS COOK GROUP AIRLINES LIMITED100 %

    Legal entity · since 28/02/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
THOMAS COOK HOLDCO 1 …Thomas Cook Group Airlines LimitedThomas Cook Group Ai…THOMAS COOK AIRLINES MANAGEMENT SERVICES SLTHOMAS COOK AIRLINES…THOMAS COOK HOLDCO 2 SLTHOMAS COOK HOLDCO 2…

Beneficial owner (UBO)

THOMAS COOK GROUP AIRLINES LIMITED100 %

Legal entity · since 28/02/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
THOMAS COOK HOLDCO 1 …Thomas Cook Group Airlines LimitedThomas Cook Group Ai…THOMAS COOK AIRLINES MANAGEMENT SERVICES SLTHOMAS COOK AIRLINES…THOMAS COOK HOLDCO 2 SLTHOMAS COOK HOLDCO 2…

Registered actos

  1. ConstituciónPublished 28/02/2018· Registered 20/02/2018· I/A 1
  2. Declaración de unipersonalidadPublished 28/02/2018· Registered 20/02/2018· I/A 1
  3. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 1

Changes

  1. 28/02/2018Declaración de unipersonalidad

    THOMAS COOK GROUP AIRLINES LIMITED

Capital · events

  1. 28/02/2018Constitución
    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. 28/02/2018#4768525
    ConstituciónDeclaración de unipersonalidadNombramientos
    THOMAS COOK HOLDCO 1 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.01.18. Objeto social: (i) La prestación de servicios de gestión, contabilidad, financieros, de consultoría y de recursos humanos a sociedades pertenecientes al…

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/ FRAY JUNIPERO SERRA 6 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector