THAMEN EUROPE SL
Hoja B478049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2015
- Director :
- Cyril Georges Urtebise
Legal information
Legal information for THAMEN EUROPE SL
Activity
THAMEN EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 15 December 2015. The Spanish commercial register has published 4 filings for this company, from 11 January 2016 to 17 June 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CANE 4619. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS,ETC.
Directors and representatives
Directors
Current
- Cyril Georges UrtebiseSince 07/06/2016Administrador Único
Former
- Carbonell Fuente JonatanCeased on 07/06/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/06/2016· Registered 07/06/2016· I/A 2
- NombramientosPublished 17/06/2016· Registered 07/06/2016· I/A 2
- ConstituciónPublished 11/01/2016· Registered 04/01/2016· I/A 1
- NombramientosPublished 11/01/2016· Registered 04/01/2016· I/A 1
Capital · events
- 11/01/2016ConstituciónInitial 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)
- 17/06/2016#3904484RevocacionesNombramientos
THAMEN EUROPE SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.UNICO: CYRIL GEORGES URTEBISE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON CYRIL GEORGES URTEBISE. Datos registrales. T 4513… - 11/01/2016#10488088ConstituciónNombramientos
THAMEN EUROPE SL. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CANE 4619. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. I…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.