THOMY 2000 SL

Hoja PM23925· NIF B07783723

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Frey-Allemeier Martina Angelina Gabrielle

Legal information

Legal information for THOMY 2000 SL

NIF
Hoja registral
IRUS1000088654781
Legal formSociedad Limitada (SL)
Register referenceTomo 1383 · Folio 169 · Hoja PM23925
StatusVigente

Activity

THOMY 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 14 January 2015 to 21 September 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
THOMY 2000 SLFrey-Allemeier Martina Angelina GabrielleFrey-Allemeier Marti…FREVI 95 SLFREVI 95 SLVISPAR SLVISPAR SLLLORET COUNTRYSIDE CLUB LCC SLLLORET COUNTRYSIDE C…MIRO 77 SLMIRO 77 SLRUSTIC CAN BENET 2005 SLRUSTIC CAN BENET 200…LIOCION SLLIOCION SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
THOMY 2000 SLFrey-Allemeier Martina Angelina GabrielleFrey-Allemeier Marti…FREVI 95 SLFREVI 95 SLVISPAR SLVISPAR SLMIRO 77 SLMIRO 77 SLRUSTIC CAN BENET 2005 SLRUSTIC CAN BENET 200…LLORET COUNTRYSIDE CLUB LCC SLLLORET COUNTRYSIDE C…

Beneficial owner (UBO)

Frey-Allemeier Martina Angelina Gabrielle100 %

Individual · ultimate beneficial owner · since 21/09/2015

Beneficial owner network map

7 nodes Person Company
THOMY 2000 SLFrey-Allemeier Martina Angelina GabrielleFrey-Allemeier Marti…FREVI 95 SLFREVI 95 SLVISPAR SLVISPAR SLMIRO 77 SLMIRO 77 SLRUSTIC CAN BENET 2005 SLRUSTIC CAN BENET 200…LLORET COUNTRYSIDE CLUB LCC SLLLORET COUNTRYSIDE C…

Registered actos

  1. Declaración de unipersonalidadPublished 21/09/2015· Registered 14/09/2015· I/A 3
  2. Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 3
  3. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 3
  4. Reapertura hoja registralPublished 14/01/2015

Changes

  1. 21/09/2015Declaración de unipersonalidad

    FREY-ALLEMEIER MARTINA ANGELINA GABRIELLE

Timeline (BORME)

  1. 21/09/2015#3506673
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THOMY 2000 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FREY-ALLEMEIER MARTINA ANGELINA GABRIELLE. Ceses/Dimisiones. Adm. Unico: FREY THOMAS-MARTIN. Nombramientos. Adm. Unico: FREY-ALLEMEIER MARTINA ANGELINA GABRIELLE. Dat…
  2. 14/01/2015#3136672
    Reapertura hoja registral
    THOMY 2000 SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1383 , F 169, S 8, H PM 23925, I/ANota ( 7.01.15).

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 addressCARRETERA CALA FORNELLS Nº12., Illes Balears, CALVIÀ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector