THOR & SIMBA SL
Hoja M497789· NIF B85919702
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 19/04/2010
- Director :
- Noguera Noguera Maria Del Mar
Legal information
Legal information for THOR & SIMBA SL
Activity
THOR & SIMBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 April 2010. The Spanish commercial register has published 6 filings for this company, from 19 April 2010 to 18 March 2011, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- TODAS LAS ACTIVIDADES PROPIAS DE LA INDUSTRIA DE LA HOSTELERIA EN SU MAS AMPLIO SENTIDO, INCLUYENDO DE FORMA EXPRESA, PUB, DISCOTECAS, BAR DE COPAS.
Directors and representatives
Directors
Current
- Noguera Noguera Maria Del MarSince 07/03/2011Administrador Único
Former
- Noguera Galan FranciscoCeased on 07/03/2011Administrador Solidario
- Thompson Pita SergioCeased on 07/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2011· Registered 07/03/2011· I/A 2
- NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 2
- Modificaciones estatutariasPublished 18/03/2011· Registered 07/03/2011· I/A 2
- Cambio de domicilio socialPublished 18/03/2011· Registered 07/03/2011· I/A 2
- ConstituciónPublished 19/04/2010· Registered 06/04/2010· I/A 1
- NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 1
Changes
- 18/03/2011Cambio de domicilio social
C/ SAN ANDRES 26 (MADRID)
- 18/03/2011Modificaciones estatutarias
Capital · events
- 19/04/2010ConstituciónInitial capital: 3 020,00 €
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)
- 18/03/2011#1128745Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
THOR & SIMBA SL. Ceses/Dimisiones. Adm. Solid.: NOGUERA GALAN FRANCISCO;THOMPSON PITA SERGIO. Nombramientos. Adm. Unico: NOGUERA NOGUERA MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 19/04/2010#680503ConstituciónNombramientos
THOR & SIMBA SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: 1.- TODAS LAS ACTIVIDADES PROPIAS DE LA INDUSTRIA DE LA HOSTELERIA EN SU MAS AMPLIO SENTIDO, INCLUYENDO DE FORMA EXPRESA, PUB, DISCOTECAS, BAR DE COPAS. Domicilio: C/ AU…
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 2010
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.