THAMES BUSINESS SL
Hoja B243074· NIF B62800016
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 119 000,00 €
- Director :
- Calvo Maronda Enrique
Legal information
Legal information for THAMES BUSINESS SL
Activity
THAMES BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 May 2012 to 22 March 2022, across 3 distinct types of filing. Its registered share capital is 119 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Calvo Maronda EnriqueSince 26/11/2013Administrador Único
Former
- Calvo Artigas AnaCeased on 13/07/2017Administrador Conjunto
- Calvo Artigas MonicaCeased on 13/07/2017Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 10
- RevocacionesPublished 24/07/2017· Registered 13/07/2017· I/A 9
- NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 9
- NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 8
- Ampliación de capitalPublished 18/05/2012· Registered 08/05/2012· I/A 7
- RevocacionesPublished 10/05/2012· Registered 26/04/2012· I/A 6
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 6
Capital · events
- 18/05/2012Ampliación de capitalResulting capital: 119 000,00 € (+10 000,00 €)
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)
- 22/03/2022#6869382Nombramientos
THAMES BUSINESS SL. Nombramientos. ADM.UNICO: CALVO MARONDA ENRIQUE. Datos registrales. T 34325 , F 144, S 8, H B 243074, I/A 10 (14.03.22).
- 24/07/2017#4472965RevocacionesNombramientos
THAMES BUSINESS SL. Revocaciones. ADM.CONJUNTO: CALVO ARTIGAS ANA;CALVO ARTIGAS MONICA. Nombramientos. ADM.UNICO: CALVO MARONDA ENRIQUE. Datos registrales. T 34325 , F 144, S 8, H B 243074, I/A 9 (13.07.17).
- 04/12/2013#2568616Nombramientos
THAMES BUSINESS SL. Nombramientos. APODERAD.SOL: CALVO MARONDA ENRIQUE. Datos registrales. T 34325 , F 143, S 8, H B 243074, I/A 8 (26.11.13).
- 18/05/2012#1728524Ampliación de capital
THAMES BUSINESS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 119.000,00 Euros. Datos registrales. T 34325 , F 142, S 8, H B 243074, I/A 7 ( 8.05.12).
- 10/05/2012#1717591RevocacionesNombramientos
THAMES BUSINESS SL. Revocaciones. ADM.UNICO: CALVO MARONDA ENRIQUE. Nombramientos. ADM.CONJUNTO: CALVO ARTIGAS ANA;CALVO ARTIGAS MONICA. Datos registrales. T 34325 , F 142, S 8, H B 243074, I/A 6 (26.04.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.