THOR FILIPINAS SL
Hoja A169698· NIF B42707141
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2020
- Director :
- Ivanova Ekaterina
Legal information
Legal information for THOR FILIPINAS SL
Activity
THOR FILIPINAS SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 May 2020. The Spanish commercial register has published 5 filings for this company, from 13 May 2020 to 19 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de restaurantes, puestos de comida, bares, restaurantes y cafeterías y establecimientos de bebidas.
Directors and representatives
Directors
Current
- Ivanova EkaterinaSince 11/08/2022Administrador Único
Former
- Mellah MohamedCeased on 11/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- Mellah Mohamed100 %
Individual · since 13/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mellah Mohamed100 %
Individual · ultimate beneficial owner · since 13/05/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2022· Registered 11/08/2022· I/A 2
- NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 2
- ConstituciónPublished 13/05/2020· Registered 06/05/2020· I/A 1
- Declaración de unipersonalidadPublished 13/05/2020· Registered 06/05/2020· I/A 1
- NombramientosPublished 13/05/2020· Registered 06/05/2020· I/A 1
Changes
- 13/05/2020Declaración de unipersonalidad
MELLAH MOHAMED
Capital · events
- 13/05/2020ConstituciónInitial 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)
- 19/08/2022#7128451Ceses/DimisionesNombramientos
THOR FILIPINAS SL. Ceses/Dimisiones. Adm. Unico: MELLAH MOHAMED. Nombramientos. Adm. Unico: IVANOVA EKATERINA. Datos registrales. T 4294 , F 8, S 8, H A 169698, I/A 2 (11.08.22).
- 13/05/2020#5881483ConstituciónDeclaración de unipersonalidadNombramientos
THOR FILIPINAS SL. Constitución. Comienzo de operaciones: 22.04.20. Objeto social: La explotación de restaurantes, puestos de comida, bares, restaurantes y cafeterías y establecimientos de bebidas. Domicilio: C/ DOCTOR PEREZ LLORCA 7 1º - PUERTA 106 …
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 2020
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.