THINKING BIG SL

Hoja B400152· NIF B65319600

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
310 000,00 €
Incorporation :
14/05/2010
Directors :
Mier Albert Santiago, Villacañas Beades Olga

Legal information

Legal information for THINKING BIG SL

NIF
Hoja registral
IRUS1000363890886
Legal formSociedad Limitada (SL)
Share capital310 000,00 €
Incorporation date14/05/2010
LocalityBarcelona
Register referenceTomo 41875 · Folio 59 · Hoja B400152
StatusVigente

Activity

THINKING BIG SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 May 2010. The Spanish commercial register has published 9 filings for this company, from 14 May 2010 to 10 February 2020, across 5 distinct types of filing. Its registered share capital is 310 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA ADQUISICION,SUSCRIPCION,TENENCIA,PERMUTA,DISPOSICION E INVERSION EN PARTICIPACIONES,ACCIONES Y CUALQUIER VALOR REPRESEBTATIVO DE LOS FONDOS PROPIOS DE OTRAS SOCIEDADES,ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
THINKING BIG SLMier Albert SantiagoMier Albert SantiagoVillacañas Beades OlgaVillacañas Beades Ol…OCEAN BROTHERHOOD SLOCEAN BROTHERHOOD SLINICIATIVES NOVA ERA SLINICIATIVES NOVA ERA…

Registered actos

  1. Cambio de domicilio socialPublished 10/02/2020· Registered 31/01/2020· I/A 7
  2. Ampliación de capitalPublished 03/05/2017· Registered 21/04/2017· I/A 6
  3. Cambio de domicilio socialPublished 03/10/2016· Registered 26/09/2016· I/A 5
  4. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 4
  5. Ampliación de capitalPublished 13/05/2016· Registered 05/05/2016· I/A 4
  6. Modificaciones estatutariasPublished 16/04/2013· Registered 03/04/2013· I/A 3
  7. Cambio de domicilio socialPublished 18/11/2011· Registered 07/11/2011· I/A 2
  8. ConstituciónPublished 14/05/2010· Registered 04/05/2010· I/A 1
  9. NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 1

Changes

  1. 10/02/2020Cambio de domicilio social

    CL CALVET NUM.36 ENTRESUELO 2 (BARCELONA)

  2. 03/10/2016Cambio de domicilio social

    CL BALMES Num.87 P.EN PTA.2 (BARCELONA)

  3. 16/04/2013Modificaciones estatutarias
  4. 18/11/2011Cambio de domicilio social

    CL JOSEP MARIA SERT Num.29 (BARCELONA)

Capital · events

  1. 03/05/2017Ampliación de capital
    Resulting capital: 310 000,00 € (+20 000,00 €)
  2. 13/05/2016Ampliación de capital
    Resulting capital: 290 000,00 € (+200 000,00 €)
  3. 14/05/2010Constitución
    Initial 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. 10/02/2020#5785297
    Cambio de domicilio social
    THINKING BIG SL. Cambio de domicilio social. CL CALVET NUM.36 ENTRESUELO 2 (BARCELONA). Datos registrales. T 41875 , F 59, S 8, H B 400152, I/A 7 (31.01.20).
  2. 03/05/2017#4355838
    Ampliación de capital
    THINKING BIG SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 310.000,00 Euros. Datos registrales. T 41875 , F 59, S 8, H B 400152, I/A 6 (21.04.17).
  3. 03/10/2016#4044396
    Cambio de domicilio social
    THINKING BIG SL. Cambio de domicilio social. CL BALMES Num.87 P.EN PTA.2 (BARCELONA). Datos registrales. T 41875 , F 59, S 8, H B 400152, I/A 5 (26.09.16).
  4. 13/05/2016#3855036
    NombramientosAmpliación de capital
    THINKING BIG SL. Nombramientos. ADM.SOLIDAR.: MIER ALBERT SANTIAGO. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 41875 , F 58, S 8, H B 400152, I/A 4 ( 5.05.16).
  5. 16/04/2013#2228452
    Modificaciones estatutarias
    THINKING BIG SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41875 , F 58, S 8, H B 400152, I/A 3 ( 3.04.13).
  6. 18/11/2011#1462181
    Cambio de domicilio social
    THINKING BIG SL. Cambio de domicilio social. CL JOSEP MARIA SERT Num.29 (BARCELONA). Datos registrales. T 41875 , F 58, S 8, H B 400152, I/A 2 ( 7.11.11).
  7. 14/05/2010#719464
    ConstituciónNombramientos
    THINKING BIG SL. Constitución. Comienzo de operaciones: 12.04.10. Objeto social: LA ADQUISICION,SUSCRIPCION,TENENCIA,PERMUTA,DISPOSICION E INVERSION EN PARTICIPACIONES,ACCIONES Y CUALQUIER VALOR REPRESEBTATIVO DE LOS FONDOS PROPIOS DE OTRAS SOCIEDADE…

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 2010

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 addressCL CALVET NUM.36 ENTRESUELO 2 (BARCELONA), Barcelona
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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector