GRUP THIBAUT IMMO SOCIEDAD LIMITADA
Hoja GI70320· NIF B09788951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2022
- Director :
- Raphaela Morgane Thibaut Nacida Gruet
Legal information
Legal information for GRUP THIBAUT IMMO SOCIEDAD LIMITADA
Activity
GRUP THIBAUT IMMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 April 2022. The Spanish commercial register has published 5 filings for this company, from 19 April 2022 to 20 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción inmobiliaria; Gestión y administración de la propiedad inmobiliaria; Compraventa de bienes inmobiliarios por cuenta propia; Otras instalaciones en obras de construcción; Alquiler de bienes inmobiliarios por cuenta propia ; Hoteles y alojamientos similares;.
Directors and representatives
Directors
Current
- Raphaela Morgane Thibaut Nacida GruetSince 14/09/2022Administrador Único
Former
- Franck ThibautCeased on 14/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- 20 INVEST GROUP SL(formerly GROUPE THIBAUT INVEST SL)100 %
Legal entity · since 19/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
20 INVEST GROUP SL100 %Vigente
Legal entity · since 19/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/09/2022· Registered 14/09/2022· I/A 2
- NombramientosPublished 20/09/2022· Registered 14/09/2022· I/A 2
- ConstituciónPublished 19/04/2022· Registered 11/04/2022· I/A 1
- Declaración de unipersonalidadPublished 19/04/2022· Registered 11/04/2022· I/A 1
- NombramientosPublished 19/04/2022· Registered 11/04/2022· I/A 1
Changes
- 19/04/2022Declaración de unipersonalidad
GROUPE THIBAUT INVEST SL
Capital · events
- 19/04/2022ConstituciónInitial 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)
- 20/09/2022#7164636Ceses/DimisionesNombramientos
GRUP THIBAUT IMMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCK THIBAUT. Nombramientos. Adm. Unico: RAPHAELA MORGANE THIBAUT NACIDA GRUET. Datos registrales. T 3374 , F 17, S 8, H GI 70320, I/A 2 (14.09.22).
- 19/04/2022#6918228ConstituciónDeclaración de unipersonalidadNombramientos
GRUP THIBAUT IMMO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.02.22. Objeto social: Promoción inmobiliaria; Gestión y administración de la propiedad inmobiliaria; Compraventa de bienes inmobiliarios por cuenta propia; Otras instalaci…
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 2022
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GRUP THIBAUT IMMO SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.