THOR MARINE TRADING SL

Hoja M632355

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
11/10/2016
Director :
Colombier Frederique Jeanne Danielle

Legal information

Legal information for THOR MARINE TRADING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date11/10/2016
Register referenceTomo 35166 · Folio 101 · Hoja M632355
StatusVigente

Activity

THOR MARINE TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 October 2016. The Spanish commercial register has published 10 filings for this company, from 11 October 2016 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Corporate purpose

EL SUMINISTRO DE CARBURANTES PARA BARCOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
THOR MARINE TRADING SLColombier Frederique Jeanne DanielleColombier Frederique…THOR MARINE TRADING S.LTHOR MARINE TRADING …

Registered actos

  1. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 9
  2. Cambio de domicilio socialPublished 29/07/2021· Registered 22/07/2021· I/A 8
  3. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 7
  4. RevocacionesPublished 30/11/2020· Registered 23/11/2020· I/A 6
  5. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 5
  6. Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 4
  7. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 3
  8. Cambio de domicilio socialPublished 02/03/2018· Registered 22/02/2018· I/A 2
  9. ConstituciónPublished 11/10/2016· Registered 03/10/2016· I/A 1
  10. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 1

Capital · events

  1. 11/10/2016Constitución
    Initial capital: 3 001,00 €

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. 01/02/2024#7909362
    Nombramientos
    THOR MARINE TRADING SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 35166 , F 101, S 8, H M 632355, I/A 9 (25.01.24).
  2. 29/07/2021#6547605
    Cambio de domicilio social
    THOR MARINE TRADING SL. Cambio de domicilio social. CTRA DE FUENCARRAL 44 - TRIBECA, EDIFICIO 4A-LOFT (ALCOBENDAS). Datos registrales. T 35166 , F 101, S 8, H M 632355, I/A 8 (22.07.21).
  3. 07/07/2021#6514168
    Nombramientos
    THOR MARINE TRADING SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 35166 , F 101, S 8, H M 632355, I/A 7 (30.06.21).
  4. 30/11/2020#6144559
    Revocaciones
    THOR MARINE TRADING SL. Revocaciones. Apoderado: DIAZ DE LOS SANTOS MIGUEL. Datos registrales. T 35166 , F 100, S 8, H M 632355, I/A 6 (23.11.20).
  5. 30/11/2020#6144558
    Nombramientos
    THOR MARINE TRADING SL. Nombramientos. Apo.Sol.: MUÑOZ GONZALEZ ESPERANZA. Datos registrales. T 35166 , F 100, S 8, H M 632355, I/A 5 (23.11.20).
  6. 03/08/2020#5976749
    Cambio de domicilio social
    THOR MARINE TRADING SL. Cambio de domicilio social. RONDA DE SOBRADIEL 29D (MADRID). Datos registrales. T 35166 , F 100, S 8, H M 632355, I/A 4 (27.07.20).
  7. 02/03/2018#4775724
    Nombramientos
    THOR MARINE TRADING SL. Nombramientos. Apoderado: DIAZ DE LOS SANTOS MIGUEL. Datos registrales. T 35166 , F 100, S 8, H M 632355, I/A 3 (22.02.18).
  8. 02/03/2018#4775723
    Cambio de domicilio social
    THOR MARINE TRADING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 43 5 - OFICINA (MADRID). Datos registrales. T 35166 , F 99, S 8, H M 632355, I/A 2 (22.02.18).
  9. 11/10/2016#4058347
    ConstituciónNombramientos
    THOR MARINE TRADING SL. Constitución. Comienzo de operaciones: 8.09.16. Objeto social: EL SUMINISTRO DE CARBURANTES PARA BARCOS. Domicilio: AVDA MANOTERAS 38 - 6ª PLANTA PUERTA D, OFICINA 60 (MADRID). Capital: 3.001,00 Euros. Nombramientos. Adm. Unic…

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 2016

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 addressCTRA DE FUENCARRAL 44 - TRIBECA, EDIFICIO 4A-LOFT (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province