THE BIG THEORY SL

Hoja A154834· NIF B42501981

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
133 194,00 €
Incorporation :
04/05/2017
Director :
Fernandez Botella Ivan

Legal information

Legal information for THE BIG THEORY SL

NIF
Hoja registral
IRUS1000170893875
Legal formSociedad Limitada (SL)
Share capital133 194,00 €
Incorporation date04/05/2017
LocalitySanta Pola
Register referenceTomo 4030 · Folio 141 · Hoja A154834
StatusVigente

Activity

THE BIG THEORY SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 May 2017. The Spanish commercial register has published 5 filings for this company, from 4 May 2017 to 17 July 2020, across 5 distinct types of filing. Its registered share capital is 133 194,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Institu.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
THE BIG THEORY SLFernandez Botella IvanFernandez Botella Iv…NEW IMPORT LICENCIAS SLNEW IMPORT LICENCIAS…INNA LICENCE SLINNA LICENCE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THE BIG THEORY SLFernandez Botella IvanFernandez Botella Iv…NEW IMPORT LICENCIAS SLNEW IMPORT LICENCIAS…

Beneficial owner (UBO)

Fernandez Botella Ivan100 %

Individual · ultimate beneficial owner · since 04/05/2017

Beneficial owner network map

3 nodes Person Company
THE BIG THEORY SLFernandez Botella IvanFernandez Botella Iv…NEW IMPORT LICENCIAS SLNEW IMPORT LICENCIAS…

Registered actos

  1. Cambio de domicilio socialPublished 17/07/2020· Registered 09/07/2020· I/A 3
  2. Ampliación de capitalPublished 05/10/2018· Registered 27/09/2018· I/A 2
  3. ConstituciónPublished 04/05/2017· Registered 24/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 04/05/2017· Registered 24/04/2017· I/A 1
  5. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 1

Changes

  1. 17/07/2020Cambio de domicilio social

    C/ DEL MAR 23 BAJO 1 (SANTA POLA)

  2. 04/05/2017Declaración de unipersonalidad

    FERNANDEZ BOTELLA IVAN

Capital · events

  1. 05/10/2018Ampliación de capital
    Resulting capital: 133 194,00 € (+130 194,00 €)
  2. 04/05/2017Constitución
    Initial 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)

  1. 17/07/2020#5952556
    Cambio de domicilio social
    THE BIG THEORY SL. Cambio de domicilio social. C/ DEL MAR 23 BAJO 1 (SANTA POLA). Datos registrales. T 4030 , F 141, S 8, H A 154834, I/A 3 ( 9.07.20).
  2. 05/10/2018#5074406
    Ampliación de capital
    THE BIG THEORY SL. Ampliación de capital. Capital: 130.194,00 Euros. Resultante Suscrito: 133.194,00 Euros. Datos registrales. T 4030 , F 141, S 8, H A 154834, I/A 2 (27.09.18).
  3. 04/05/2017#4357342
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE BIG THEORY SL. Constitución. Comienzo de operaciones: 12.04.17. Objeto social: a.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de d…

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 2017

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/ DEL MAR 23 BAJO 1 (SANTA POLA), Santa Pola, Alicante
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector