THOMAX, SOCIEDAD LIMITADA

Hoja IB1501· NIF B07521578

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fenaroli Vittorio Massimo, Fenaroli Sanchez Nella-Natalia, Fenaroli Sanchez Tomaso, Sendino Lopez Manuel

Legal information

Legal information for THOMAX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183815966
Legal formSociedad Limitada (SL)
Register referenceTomo 32 · Folio 128 · Hoja IB1501
StatusVigente

Activity

THOMAX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 30 November 2012 to 26 February 2016, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
THOMAX, SOCIEDAD LIMI…Fenaroli Sanchez TomasoFenaroli Sanchez Tom…Sendino Lopez ManuelSendino Lopez ManuelFenaroli Sanchez Nella-NataliaFenaroli Sanchez Nel…Fenaroli Vittorio MassimoFenaroli Vittorio Ma…FOMENTO DEL TURISMO IBICENCO SAFOMENTO DEL TURISMO …LUXOS RESORTS & GRANDHOTELS, SOCIEDAD LIMITADALUXOS RESORTS & GRAN…CIPAEX, SOCIEDAD ANONIMACIPAEX, SOCIEDAD ANO…NIF:B57544926NIF:B57544926FOOD & SONS SLFOOD & SONS SLCARPINTERIA HNOS.REBASSA SLCARPINTERIA HNOS.REB…FOOD & SONS, S.L.FOOD & SONS, S.L.CAN PURTELL SOCIEDAD ANONIMACAN PURTELL SOCIEDAD…CRUCEROS TURISTICOS SLCRUCEROS TURISTICOS …MES ADIADE, S.L.P.MES ADIADE, S.L.P.VERONIQUE CAN XIMARRI SOCIEDAD LIMITADAVERONIQUE CAN XIMARR…IT IS POSSIBLE, SOCIEDAD LIMITADAIT IS POSSIBLE, SOCI…NIF:B07749450NIF:B07749450CAN BURGUS SERVICIOS INVERSIONES, SOCIEDAD LIMITADACAN BURGUS SERVICIOS…RESIDENCIAL CAN BURGUS, SOCIEDAD LIMITADARESIDENCIAL CAN BURG…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 5
  2. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 5
  3. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 4
  4. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 3
  5. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 3

Timeline (BORME)

  1. 26/02/2016#3736100
    Ceses/DimisionesNombramientos
    THOMAX, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FENAROLI VITTORIO MASSIMO. Nombramientos. Consejero: FENAROLI VITTORIO MASSIMO. Presidente: FENAROLI VITTORIO MASSIMO. Consejero: SENDINO LOPEZ MANUEL. Secretario: SENDINO LOPEZ M…
  2. 30/11/2012#2010141
    Nombramientos
    THOMAX, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: FENAROLI SANCHEZ TOMASO;FENAROLI SANCHEZ NELLA-NATALIA. Datos registrales. T 32, L 32, F 127, S 8, H IB 1501, I/A 4 (20.11.12).
  3. 30/11/2012#2010140
    Ceses/DimisionesNombramientos
    THOMAX, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MIRAGALL NIÑEROLA GONZALO. Nombramientos. Adm. Unico: FENAROLI VITTORIO MASSIMO. Datos registrales. T 32, L 32, F 127, S 8, H IB 1501, I/A 3 (20.11.12).

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 addressC/ GASPAR PUIG, 1 5º, ILLES BALEARS, IBIZA
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 — CNAE 6811 — are listed together.

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