Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Think Smart S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81916397 |
| Universal Entity Code | 2959-3756-9060-3353 |
| Record last updated | Monday, October 9, 2023 5:53:47 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2023 | Oct 2, 2023 | Resignation of 8 people: 2 companies, a woman and 5 men | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Bankruptcy situation | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Bankruptcy situation 4309... | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Bankruptcy situation | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Extinction | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Appointment of a man as Agent | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Bankruptcy situation | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Bankruptcy situation 995... | |
| Financials | Nov 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 5, 2018 | May 29, 2018 | Change of registered office | |
| Registry | May 28, 2018 | May 17, 2018 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | May 28, 2018 | May 17, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 12, 2017 | Dec 11, 2017 | Capital increase | |
| Financials | Sep 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 14, 2017 | Aug 3, 2017 | Resignation of a person | |
| Registry | Aug 14, 2017 | Aug 3, 2017 | Appointment of a man as Agent | |
| Registry | Aug 14, 2017 | Aug 3, 2017 | Other items | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Statutory changes | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Other items | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Website of the company | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2016 | Nov 28, 2016 | Statutory changes | |
| Registry | Dec 9, 2016 | Nov 28, 2016 | Website of the company | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Appointment of a man as Representative | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Reelection | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Reelection | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Capital increase | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Three appointments: 3 men | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Appointment of a person as President and Independent Director | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Statutory changes | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Expansion of corporate purpose | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Two appointments: 2 men | |
| Registry | Aug 25, 2014 | Aug 18, 2014 | Reelection | |
| Registry | Aug 25, 2014 | Aug 18, 2014 | Capital increase | |
| Registry | Aug 25, 2014 | Aug 18, 2014 | Statutory changes | |
| Financials | Jul 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 2, 2012 | Reelection | | |
| Registry | Apr 4, 2012 | Mar 23, 2012 | Appointment of a man as Joint Representative | |
| Registry | Apr 4, 2012 | Mar 23, 2012 | Expansion of corporate purpose | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement 7442... | | |
| Registry | Jan 19, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Reelection | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Capital increase | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Reduction of capital | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Capital increase | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Other items | |
| Registry | Mar 9, 2010 | Feb 26, 2010 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 9, 2010 | Feb 26, 2010 | Four appointments: 4 men | |
| Registry | Mar 9, 2010 | Feb 26, 2010 | Statutory changes | |
| Registry | Mar 9, 2010 | Feb 26, 2010 | Other items | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | Filing Of Financial Statement 8372... | | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Resignation of a person 977... | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Dec 12, 2008 | Dec 1, 2008 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 16, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2007 | Dec 10, 2007 | Reduction of capital | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2007 | Jan 25, 2007 | Resignation of one Auditor | |
| Registry | Jan 9, 2007 | Dec 22, 2006 | Change of registered office | |
| Registry | Jan 9, 2007 | Dec 27, 2006 | Two appointments: 2 men | |
| Registry | Jan 9, 2007 | Dec 27, 2006 | Appointment of a man as Representative | |
| Registry | Jan 9, 2007 | Dec 22, 2006 | Appointment of a man as Representative 142... | |
| Registry | Oct 26, 2006 | Filing Of Financial Statement | |
