THADER URGENTE SL

Hoja MU61580· NIF B73502221

VigenteMurcia
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Director :
Juan Toledo Carbonell

Legal information

Legal information for THADER URGENTE SL

NIF
Hoja registral
IRUS1000149683688
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
LocalityMurcia
Phone
Register referenceTomo 2465 · Folio 132 · Hoja MU61580
StatusVigente

Activity

THADER URGENTE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 9 filings for this company, from 13 January 2011 to 21 July 2022, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
THADER URGENTE SLJuan Toledo CarbonellJuan Toledo CarbonellSISTEMAS LOGISTICOS T.A. SLSISTEMAS LOGISTICOS …TA PATRIMONIAL SLTA PATRIMONIAL SLMOLINA-EXPRESS SLMOLINA-EXPRESS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
THADER URGENTE SLSistemas Logisticos TSistemas Logisticos TTA PATRIMONIAL SLTA PATRIMONIAL SLMOLINA-EXPRESS SLMOLINA-EXPRESS SL

Beneficial owner (UBO)

Sistemas Logisticos T100 %

Individual · ultimate beneficial owner · since 21/07/2022

Beneficial owner network map

4 nodes Person Company
THADER URGENTE SLSistemas Logisticos TSistemas Logisticos TTA PATRIMONIAL SLTA PATRIMONIAL SLMOLINA-EXPRESS SLMOLINA-EXPRESS SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/07/2022· Registered 15/07/2022· I/A 8
  2. Cambio de domicilio socialPublished 18/05/2016· Registered 10/05/2016· I/A 7
  3. Ceses/DimisionesPublished 27/06/2012· Registered 18/06/2012· I/A 6
  4. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 6
  5. Modificaciones estatutariasPublished 27/06/2012· Registered 18/06/2012· I/A 6
  6. Cambio de domicilio socialPublished 25/10/2011· Registered 14/10/2011· I/A 5
  7. Ceses/DimisionesPublished 13/01/2011· Registered 03/01/2011· I/A 4
  8. Reducción de capitalPublished 13/01/2011· Registered 03/01/2011· I/A 3

Changes

  1. 21/07/2022Declaración de unipersonalidad

    SISTEMAS LOGISTICOS T.A. SL

  2. 18/05/2016Cambio de domicilio social

    C/ LA GLORIA, 20, BAJO (MURCIA)

  3. 27/06/2012Modificaciones estatutarias
  4. 25/10/2011Cambio de domicilio social

    C/ GLORIA 21 (MURCIA)

Capital · events

  1. 13/01/2011Reducción de capital
    Resulting capital: 90 000,00 €

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. 21/07/2022#7084820
    Declaración de unipersonalidad
    THADER URGENTE SL. Declaración de unipersonalidad. Socio único: SISTEMAS LOGISTICOS T.A. SL. Datos registrales. T 2465 , F 132, S 8, H MU 61580, I/A 8 (15.07.22).
  2. 18/05/2016#3859553
    Cambio de domicilio social
    THADER URGENTE SL. Cambio de domicilio social. C/ LA GLORIA, 20, BAJO (MURCIA). Datos registrales. T 2465 , F 132, S 8, H MU 61580, I/A 7 (10.05.16).
  3. 27/06/2012#1789747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THADER URGENTE SL. Ceses/Dimisiones. Adm. Solid.: JUAN TOLEDO CARBONELL;MIGUEL-ANGEL RIOS NICOLAS. Nombramientos. Adm. Unico: JUAN TOLEDO CARBONELL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 25/10/2011#1427053
    Cambio de domicilio social
    THADER URGENTE SL. Cambio de domicilio social. C/ GLORIA 21 (MURCIA). Datos registrales. T 2465 , F 132, S 8, H MU 61580, I/A 5 (14.10.11).
  5. 13/01/2011#1018386
    Ceses/Dimisiones
    THADER URGENTE SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR BELCHI ROMERA. Datos registrales. T 2465 , F 131, S 8, H MU 61580, I/A 4 ( 3.01.11).
  6. 13/01/2011#1018385
    Reducción de capital
    THADER URGENTE SL. Reducción de capital. Importe reducción: 45.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 2465 , F 131, S 8, H MU 61580, I/A 3 ( 3.01.11).
  7. 13/01/2011#1018384
    THADER URGENTE SL. Otros conceptos: Modificacion del articulo 6 de los estatutos sociales, apartado b) 2.-, letra a) Datos registrales. T 2465 , F 131, S 8, H MU 61580, I/A 2 ( 3.01.11).

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

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 addressC/ LA GLORIA, 20, BAJO (MURCIA), Murcia
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 — Otras actividades postales y de correos — are listed together.

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