SUBMARINAS THOR S.L.

Hoja SC44691· NIF B70227590

VigenteA Coruña
Registered address :
Activity :
Separación y clasificación de materiales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 800,00 €
Incorporation :
16/12/2009
Director :
Fernandez Herbon Jose Manuel

Legal information

Legal information for SUBMARINAS THOR S.L.

NIF
Hoja registral
IRUS1000127390368
Legal formSociedades de responsabilidad limitada
Share capital8 800,00 €
Incorporation date16/12/2009
Register referenceTomo 69 · Folio 180 · Hoja SC44691
StatusVigente

Activity

SUBMARINAS THOR S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Separación y clasificación de materiales” (CNAE 3831). It was incorporated on 16 December 2009. The Spanish commercial register has published 6 filings for this company, from 16 December 2009 to 13 August 2021, across 4 distinct types of filing. Its registered share capital is 8 800,00 €.

Economic activity (CNAE)

3831 · Separación y clasificación de materiales

Corporate purpose

Obras hidráulicas, construcciones y demoliciones submarinas, desguaces de embarcaciones marítimas, transporte de artefactos flotantes y operaciones de salvamento.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Fernandez Herbon Jose Manuel100 %

Individual · ultimate beneficial owner · since 13/08/2021

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 3
  2. Declaración de unipersonalidadPublished 13/08/2021· Registered 06/08/2021· I/A 2
  3. Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 2
  4. NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 2
  5. ConstituciónPublished 16/12/2009· Registered 03/12/2009· I/A 1
  6. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 1

Changes

  1. 13/08/2021Declaración de unipersonalidad

    FERNANDEZ HERBON JOSE MANUEL

Capital · events

  1. 16/12/2009Constitución
    Initial capital: 8 800,00 €

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. 13/08/2021#6568559
    Nombramientos
    SUBMARINAS THOR S.L.(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LOPEZ OUTEIRAL PABLO. Datos registrales. T 69 , F 180, S 8, H SC 44691, I/A 3 ( 6.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  2. 13/08/2021#6568558
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUBMARINAS THOR S.L.(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FERNANDEZ HERBON JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: LIJO DOVAL MARIA TERESA. Nombramientos. Adm. Unico: FERNANDEZ HERBON JOSE MANUEL. Datos regist…
  3. 16/12/2009#512731
    ConstituciónNombramientos
    SUBMARINAS THOR S.L.(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 9.10.09. Objeto social: Obras hidráulicas, construcciones y demoliciones submarinas, desguaces de embarcaciones marítimas, transporte de artefactos flotantes y …

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 2009

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 addressLUGAR EL MUELLE 96 - ESCARABOTE (BOIRO), A Coruña
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 — Separación y clasificación de materiales — are listed together.

Prospect this sectorAll companies in this sector