THOTH SERAPHIS SL

Hoja M385222· NIF B84415546

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Director :
Hernandez Ruiz Montserrat

Legal information

Legal information for THOTH SERAPHIS SL

NIF
Hoja registral
IRUS1000275587273
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
LocalityMadrid
Phone
Register referenceTomo 21642 · Folio 53 · Hoja M385222
StatusVigente

Activity

THOTH SERAPHIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 26 February 2010 to 1 July 2024, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
THOTH SERAPHIS SLHernandez Ruiz MontserratHernandez Ruiz Monts…PAULATRENDY SLPAULATRENDY SLESTRUCTURAS JUAN EL ZABALLO SLESTRUCTURAS JUAN EL …

Registered actos

  1. Ampliación de capitalPublished 01/07/2024· Registered 24/06/2024· I/A 10
  2. Cambio de domicilio socialPublished 29/08/2022· Registered 22/08/2022· I/A 9
  3. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 8
  4. Ceses/DimisionesPublished 28/11/2016· Registered 18/11/2016· I/A 7
  5. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 7
  6. Ceses/DimisionesPublished 28/11/2016· Registered 18/11/2016· I/A 6
  7. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 6
  8. Modificaciones estatutariasPublished 28/11/2016· Registered 18/11/2016· I/A 6
  9. Ceses/DimisionesPublished 04/04/2013· Registered 25/03/2013· I/A 5
  10. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 5
  11. Ampliación de capitalPublished 26/02/2010· Registered 16/02/2010· I/A 4

Changes

  1. 29/08/2022Cambio de domicilio social

    C/ LUIS DE SALAZAR 16 (MADRID)

  2. 28/11/2016Modificaciones estatutarias

Capital · events

  1. 01/07/2024Ampliación de capital
    Resulting capital: 90 000,00 € (+26 994,00 €)
  2. 26/02/2010Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)

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)

  1. 01/07/2024#8149431
    Ampliación de capital
    THOTH SERAPHIS SL. Ampliación de capital. Capital: 26.994,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. S 8 , H M 385222, I/A 10 (24.06.24).
  2. 29/08/2022#7139704
    Cambio de domicilio social
    THOTH SERAPHIS SL. Cambio de domicilio social. C/ LUIS DE SALAZAR 16 (MADRID). Datos registrales. T 21642 , F 53, S 8, H M 385222, I/A 9 (22.08.22).
  3. 22/06/2022#7037107
    Nombramientos
    THOTH SERAPHIS SL. Nombramientos. Apoderado: CACHEIRO GONZALEZ MANUEL. Datos registrales. T 21642 , F 52, S 8, H M 385222, I/A 8 (15.06.22).
  4. 28/11/2016#4128587
    Ceses/DimisionesNombramientos
    THOTH SERAPHIS SL. Ceses/Dimisiones. Adm. Unico: CACHEIRO GONZALEZ MANUEL. Nombramientos. Adm. Unico: HERNANDEZ RUIZ MONTSERRAT. Datos registrales. T 21642 , F 51, S 8, H M 385222, I/A 7 (18.11.16).
  5. 28/11/2016#4128586
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THOTH SERAPHIS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ RUIZ MONTSERRAT. Nombramientos. Adm. Unico: CACHEIRO GONZALEZ MANUEL. Modificaciones estatutarias. Se modifica la redacción del artículo 25 de los estatutos sociales. Datos registrales. T 216…
  6. 04/04/2013#2208822
    Ceses/DimisionesNombramientos
    THOTH SERAPHIS SL. Ceses/Dimisiones. Adm. Unico: CACHEIRO GONZALEZ MANUEL. Nombramientos. Adm. Unico: HERNANDEZ RUIZ MONTSERRAT. Datos registrales. T 21642 , F 51, S 8, H M 385222, I/A 5 (25.03.13).
  7. 26/02/2010#609887
    Ampliación de capital
    THOTH SERAPHIS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 21642 , F 50, S 8, H M 385222, I/A 4 (16.02.10).

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/ LUIS DE SALAZAR 16 (MADRID), Madrid
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 9621 — are listed together.

Prospect this sectorAll companies in this sector