THURSO INVEST SL

Hoja M698696

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2019
Director :
Martorell Mir Jaume

Legal information

Legal information for THURSO INVEST SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2019
Register referenceTomo 39348 · Folio 46 · Hoja M698696
StatusVigente

Activity

THURSO INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2019. The Spanish commercial register has published 6 filings for this company, from 1 July 2019 to 9 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de las sedes centrales, la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pintur.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
THURSO INVEST SLMartorell Mir JaumeMartorell Mir JaumeSPAIN MANZANARES AMBROSIA SLSPAIN MANZANARES AMB…CHOCOLATES MAUA SLCHOCOLATES MAUA SL

Registered actos

  1. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 4
  2. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 3
  3. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 3
  4. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 2
  5. ConstituciónPublished 01/07/2019· Registered 24/06/2019· I/A 1
  6. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 1

Capital · events

  1. 01/07/2019Constitución
    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. 09/10/2019#5608590
    Nombramientos
    THURSO INVEST SL. Nombramientos. Apoderado: KLUZEK PAULINA ANNA. Datos registrales. T 39348 , F 46, S 8, H M 698696, I/A 4 ( 2.10.19).
  2. 09/10/2019#5608589
    Ceses/DimisionesNombramientos
    THURSO INVEST SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: MARTORELL MIR JAUME. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 05/09/2019#5570712
    Nombramientos
    THURSO INVEST SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 39348 , F 45, S 8, H M 698696, I/A 2 (29.08.19).
  4. 01/07/2019#5472199
    ConstituciónNombramientos
    THURSO INVEST SL. Constitución. Comienzo de operaciones: 5.06.19. Objeto social: Actividades de las sedes centrales, la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisi…

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 2019

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/ PRINCIPE DE VERGARA 112 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province