THOMAS SCHMIDT SOCIEDAD LIMITADA
Hoja IF1126· NIF B35416619
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schmidt Renate Maria
Legal information
Legal information for THOMAS SCHMIDT SOCIEDAD LIMITADA
Activity
THOMAS SCHMIDT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 17 October 2014 to 16 June 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Schmidt Renate MariaSince 12/03/2018Administrador Único
Former
- Schmidt ThomasCeased on 12/03/2018Administrador Único
Directors network map
Cap table · shareholdings
- Schmidt Thomas100 %
Individual · since 17/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schmidt Thomas100 %
Individual · ultimate beneficial owner · since 17/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2018· Registered 12/03/2018· I/A 4
- NombramientosPublished 22/03/2018· Registered 12/03/2018· I/A 4
- Declaración de unipersonalidadPublished 17/10/2014· Registered 01/10/2014· I/A 3
- Modificaciones estatutariasPublished 17/10/2014· Registered 01/10/2014· I/A 3
- Ampliacion del objeto socialPublished 17/10/2014· Registered 01/10/2014· I/A 3
Changes
- 17/10/2014Ampliación del objeto social
Intermediación turística.
- 17/10/2014Declaración de unipersonalidad
SCHMIDT THOMAS
- 17/10/2014Modificaciones estatutarias
Timeline (BORME)
- 16/06/2023#7583136
THOMAS SCHMIDT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 24 , F 137, S 8, H IF 1126, I/A nm ( 2.06.23).
- 22/03/2018#4808319Ceses/DimisionesNombramientos
THOMAS SCHMIDT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: SCHMIDT THOMAS. Nombramientos. Adm. Unico: SCHMIDT RENATE MARIA. Datos registrales. T 24 , F 136, S 8, H IF 1126, I/A 4 (12.03.18).
- 17/10/2014#3017969Declaración de unipersonalidadModificaciones estatutariasAmpliacion del objeto social
THOMAS SCHMIDT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: SCHMIDT THOMAS. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Intermediación turística. Datos…
Official documents
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.