BUSINESS GROUP THIAGO S.L

Hoja B601304· NIF B56299878

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/09/2023
Director :
Ricardo Jose Flores Vallejos

Legal information

Legal information for BUSINESS GROUP THIAGO S.L

NIF
Hoja registral
IRUS1000384177061
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/09/2023
Register referenceTomo 48927 · Folio 108 · Hoja B601304
StatusVigente

Activity

BUSINESS GROUP THIAGO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 September 2023. The Spanish commercial register has published 6 filings for this company, from 1 September 2023 to 30 January 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

DEPOSITO,ALMACENAMIENTO DE MERCANCIAS. ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE. SERVICIOS DE MUDANZA Y MANIPULACION DE MERCANCIAS. ACTIVIDAD PRINCIPAL TRANSPORTE DE MERCANCIAS POR CARRETERA CNAE 4941.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUSINESS GROUP THIAGO…Ricardo Jose Flores VallejosRicardo Jose Flores …

Registered actos

  1. RevocacionesPublished 24/01/2024· Registered 17/01/2024· I/A 2
  2. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 2
  3. ConstituciónPublished 01/09/2023· Registered 24/08/2023· I/A 1
  4. NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 1

Capital · events

  1. 01/09/2023Constitución
    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. 30/01/2026#9042964
    BUSINESS GROUP THIAGO S.L. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. S 8 , H B 601304, I/A A (22.01.26).
  2. 24/01/2024#7892555
    BUSINESS GROUP THIAGO S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: RICARDO JOSE FLORES VALLEJOS. Datos registrales. T 48927 , F 108, S 8, H B 601304, I/A 3 (17.01.24).
  3. 24/01/2024#7892554
    RevocacionesNombramientos
    BUSINESS GROUP THIAGO S.L. Revocaciones. ADM.UNICO: HENRY JESUS MARTINEZ OROPEZA. Nombramientos. ADM.UNICO: RICARDO JOSE FLORES VALLEJOS. Datos registrales. T 48927 , F 107, S 8, H B 601304, I/A 2 (17.01.24).
  4. 01/09/2023#7696865
    ConstituciónNombramientos
    BUSINESS GROUP THIAGO S.L. Constitución. Comienzo de operaciones: 8.08.23. Objeto social: DEPOSITO,ALMACENAMIENTO DE MERCANCIAS. ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE. SERVICIOS DE MUDANZA Y MANIPULACION DE MERCANCIAS. ACTIVIDAD PRINCIPAL TRANSP…

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 2023

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 addressCL CONSTITUCION NUM.115 (BARCELONA), Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector