THOUGHTLOUNGE SL

Hoja MA125014· NIF B93340883

VigenteMálaga
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2014
Directors :
Szewczyk- Kvalvaag Malgorzata Ewa, Fiedler Maciej Pawel

Legal information

Legal information for THOUGHTLOUNGE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2014
LocalityBenahavís
Register referenceTomo 5325 · Folio 81 · Hoja MA125014
StatusVigente

Activity

THOUGHTLOUNGE SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 15 October 2014. The Spanish commercial register has published 9 filings for this company, from 15 October 2014 to 3 June 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Comercio e instalación de artículos de domótica y electrónicos en general. áCNAE 4329Ç. Además podrá desarrollar las siguientes actividades englobadas en el CNAE 4110: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermedia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THOUGHTLOUNGE SLSzewczyk- Kvalvaag Malgorzata EwaSzewczyk- Kvalvaag M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THOUGHTLOUNGE SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 15/10/2014

Beneficial owner network map

2 nodes Person Company
THOUGHTLOUNGE SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Registered actos

  1. Ceses/DimisionesPublished 03/06/2016· Registered 25/05/2016· I/A 3
  2. NombramientosPublished 03/06/2016· Registered 25/05/2016· I/A 3
  3. Ceses/DimisionesPublished 08/09/2015· Registered 31/08/2015· I/A 2
  4. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 2
  5. Cambio de domicilio socialPublished 08/09/2015· Registered 31/08/2015· I/A 2
  6. Cambio de objeto socialPublished 08/09/2015· Registered 31/08/2015· I/A 2
  7. ConstituciónPublished 15/10/2014· Registered 07/10/2014· I/A 1
  8. Declaración de unipersonalidadPublished 15/10/2014· Registered 07/10/2014· I/A 1
  9. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 1

Changes

  1. 08/09/2015Cambio de domicilio social

    CJTO RESIDENCIAL "BENAHAVIS HILLS & CONUNTRY CLUB" (BENAHAVIS)

  2. 08/09/2015Cambio de objeto social

    Comercio e instalación de artículos de domótica y electrónicos en general. áCNAE 4329Ç. Además podrá desarrollar las siguientes actividades englobadas en el CNAE 4110: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermedia.

  3. 15/10/2014Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 15/10/2014Constitución
    Initial 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)

  1. 03/06/2016#3885328
    Ceses/DimisionesNombramientos
    THOUGHTLOUNGE SL. Ceses/Dimisiones. Adm. Unico: FIEDLER MACIEJ PAWEL. Nombramientos. Adm. Solid.: FIEDLER MACIEJ PAWEL;SZEWCZYK- KVALVAAG MALGORZATA EWA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 08/09/2015#3492559
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    THOUGHTLOUNGE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: FIEDLER MACIEJ PAWEL. Cambio de domicilio social. CJTO RESIDENCIAL "BENAHAVIS HILLS & CONUNTRY CLUB" (BENAHAVI…
  3. 15/10/2014#3013791
    ConstituciónDeclaración de unipersonalidadNombramientos
    THOUGHTLOUNGE SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamie…

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 2014

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 addressCJTO RESIDENCIAL "BENAHAVIS HILLS & CONUNTRY CLUB" (BENAHAVIS), Benahavís, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
14
beds
1
buildings

Registered as THOUGHTLOUNGE, S.L.

BENAHAVIS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector