THYMBRA PROYECTOS SL

Hoja GC25346· NIF B35642644

VigenteLas Palmas
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Falcon Martin Luis Esteban

Legal information

Legal information for THYMBRA PROYECTOS SL

NIF
Hoja registral
IRUS1000072236136
Legal formSociedad Limitada (SL)
Register referenceTomo 1532 · Folio 136 · Hoja GC25346
StatusVigente

Activity

THYMBRA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. Investigación y Desarrollo experimental en biotecnología.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
THYMBRA PROYECTOS SLFalcon Martin Luis EstebanFalcon Martin Luis E…KPP SOLUTIONS SOCIEDAD LIMITADAKPP SOLUTIONS SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 16/12/2019· Registered 04/12/2019· I/A 3
  2. Cambio de domicilio socialPublished 16/12/2019· Registered 04/12/2019· I/A 3
  3. Cambio de objeto socialPublished 16/12/2019· Registered 04/12/2019· I/A 3

Changes

  1. 16/12/2019Cambio de domicilio social

    C/ MAR CANTABRICO 22 - COSTA AYALA (PALMAS DE GRAN CANARIA (LAS)

  2. 16/12/2019Cambio de objeto social

    Actividades de consultoría informática. Investigación y Desarrollo experimental en biotecnología.

  3. 16/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2019#5708041
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    THYMBRA PROYECTOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ MAR CANTABRICO 22 - COSTA AYALA (PALMAS DE GRAN CANARI…

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/ MAR CANTABRICO 22 - COSTA AYALA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector