THUILLER 114 SL
Hoja MA47200· NIF B92215680
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 639 620,00 €
- Directors :
- Martin Del Moral Antonio, Martin Rodriguez Jose Manuel
Legal information
Legal information for THUILLER 114 SL
Activity
THUILLER 114 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 14 July 2020, across 4 distinct types of filing. Its registered share capital is 639 620,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martin Del Moral AntonioSince 26/01/2012Administrador Mancomunado
- Martin Rodriguez Jose ManuelSince 06/07/2020Administrador Mancomunado
Former
- Martin Ruiz ManuelCeased on 06/07/2020Administrador Mancomunado
- Martin Del Moral FranciscoCeased on 26/01/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2020· Registered 06/07/2020· I/A 6
- NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 6
- Cambio de domicilio socialPublished 01/08/2016· Registered 20/07/2016· I/A 5
- Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 4
- NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 4
- Reducción de capitalPublished 23/01/2009· Registered 08/01/2009· I/A 3
Changes
- 01/08/2016Cambio de domicilio social
C/ PASTOR DE FILIDA 1 - LOCAL 1 (MALAGA)
Capital · events
- 23/01/2009Reducción de capitalResulting capital: 639 620,00 €
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)
- 14/07/2020#5947088Ceses/DimisionesNombramientos
THUILLER 114 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN RUIZ MANUEL. Nombramientos. Adm. Mancom.: MARTIN RODRIGUEZ JOSE MANUEL. Datos registrales. T 2727, L 1640, F 161, S 8, H MA 47200, I/A 6 ( 6.07.20).
- 01/08/2016#3965377Cambio de domicilio social
THUILLER 114 SL. Cambio de domicilio social. C/ PASTOR DE FILIDA 1 - LOCAL 1 (MALAGA). Datos registrales. T 2727, L 1640, F 161, S 8, H MA 47200, I/A 5 (20.07.16).
- 07/02/2012#1579609Ceses/DimisionesNombramientos
THUILLER 114 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN DEL MORAL FRANCISCO. Nombramientos. Adm. Mancom.: MARTIN DEL MORAL ANTONIO. Datos registrales. T 2727, L 1640, F 161, S 8, H MA 47200, I/A 4 (26.01.12).
- 23/01/2009#28903Reducción de capital
THUILLER 114 SL. Reducción de capital. Importe reducción: 264.660,00 Euros. Resultante Suscrito: 639.620,00 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES SOCIALES.- Datos registrales. T 2727, L 1640, F 161, S 8, H MA 47200, I/A 3 ( 8.01…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.