TMM SOLUTIONS SPAIN 2015 SL
Hoja B471713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2015
- Director :
- Olivier Christian Thooris
- Former name :
- AUGUSTA NOVA SEVEN SL
Legal information
Legal information for TMM SOLUTIONS SPAIN 2015 SL
Activity
TMM SOLUTIONS SPAIN 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 30 July 2015. The Spanish commercial register has published 5 filings for this company, from 30 July 2015 to 1 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.
Directors and representatives
Directors
Current
- Olivier Christian ThoorisSince 21/09/2015Administrador Único
Former
- Colls Peyra Jose LuisCeased on 21/09/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/10/2015· Registered 21/09/2015· I/A 2
- NombramientosPublished 01/10/2015· Registered 21/09/2015· I/A 2
- Cambio de denominación socialPublished 01/10/2015· Registered 21/09/2015· I/A 2
- ConstituciónPublished 30/07/2015· Registered 23/07/2015· I/A 1
- NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 1
Capital · events
- 30/07/2015ConstituciónInitial 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)
- 01/10/2015#3521003
Company name: AUGUSTA NOVA SEVEN SL
RevocacionesNombramientosCambio de denominación socialAUGUSTA NOVA SEVEN SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: OLIVIER CHRISTIAN THOORIS. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: OLIVIER CHRISTIAN THOORIS. Cambio de denominación social. TMM SOLUTIONS SP… - 30/07/2015#3441627
Company name: AUGUSTA NOVA SEVEN SL
ConstituciónNombramientosAUGUSTA NOVA SEVEN SL. Constitución. Comienzo de operaciones: 22.07.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. IN…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.