THOTH ENTERPRISE, SOCIEDAD LIMITADA
Hoja C48741· NIF B70332713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 24/05/2012
- Directors :
- Mehra Aishwary, Mendez Gonzalez Juan Carlos
Legal information
Legal information for THOTH ENTERPRISE, SOCIEDAD LIMITADA
Activity
THOTH ENTERPRISE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 24 May 2012. The Spanish commercial register has published 5 filings for this company, from 24 May 2012 to 7 July 2021, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
1.- Construcción, instalaciones y manenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.
Directors and representatives
Directors
Current
- Mehra AishwarySince 15/05/2012Administrador Único
- Mendez Gonzalez Juan CarlosAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Mehra Aishwary100 %
Individual · since 24/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mehra Aishwary100 %
Individual · ultimate beneficial owner · since 24/05/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/05/2012· Registered 15/05/2012· I/A 1
- Declaración de unipersonalidadPublished 24/05/2012· Registered 15/05/2012· I/A 1
- NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 1
Changes
- 24/05/2012Declaración de unipersonalidad
MEHRA AISHWARY
Capital · events
- 24/05/2012ConstituciónInitial 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)
- 07/07/2021#6513784
THOTH ENTERPRISE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3451 , F 190, S 8, H C 48741, I/A I1N2 (22.06.21).
- 04/07/2019#5477559
THOTH ENTERPRISE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3451 , F 190, S 8, H C 48741, I/A NM 1 (26.06.19).
- 24/05/2012#1737417ConstituciónDeclaración de unipersonalidadNombramientos
THOTH ENTERPRISE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.05.12. Objeto social: 1.- Construcción, instalaciones y manenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y export…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.