THAIBA 2020 SL
Hoja MA154472· NIF B93735124
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2020
- Director :
- Camacho Roman Claudio
Legal information
Legal information for THAIBA 2020 SL
Activity
THAIBA 2020 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 3 February 2020. The Spanish commercial register has published 4 filings for this company, from 3 February 2020 to 7 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
Actividad principal: (CNAE 4648). Comercio al por mayor de artículos de relojería y joyería en establecimientos especializados. Otras Actividades: Compra, venta, importación, exportación, distribución y representación de artículos de regalo y trofeos. Diseño y fabricación de piezas de joyería. Diseñ.
Directors and representatives
Directors
Current
- Camacho Roman ClaudioSince 23/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/02/2020· Registered 23/01/2020· I/A 1
- Declaración de unipersonalidadPublished 03/02/2020· Registered 23/01/2020· I/A 1
- NombramientosPublished 03/02/2020· Registered 23/01/2020· I/A 1
Changes
- 03/02/2020Declaración de unipersonalidad
CAMACHO ROMAN CLAUDIO
Capital · events
- 03/02/2020ConstituciónInitial 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)
- 07/10/2022#7188138
THAIBA 2020 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5916, L 4823, F 49, S 8, H MA154472, I/A 2 (28.09.22).
- 03/02/2020#5773578ConstituciónDeclaración de unipersonalidadNombramientos
THAIBA 2020 SL. Constitución. Comienzo de operaciones: 21.01.20. Objeto social: Actividad principal: (CNAE 4648). Comercio al por mayor de artículos de relojería y joyería en establecimientos especializados. Otras Actividades: Compra, venta, importac…
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 2020
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.