THRIVER IMPORT EXPOR SL

Hoja MU87147· NIF B73849671

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
02/10/2014
Director :
Joaquin Sanchez Belando

Legal information

Legal information for THRIVER IMPORT EXPOR SL

NIF
Hoja registral
IRUS1000156898690
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date02/10/2014
LocalityTorre-Pacheco
Register referenceTomo 3059 · Folio 178 · Hoja MU87147
StatusVigente

Activity

THRIVER IMPORT EXPOR SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 October 2014. The Spanish commercial register has published 12 filings for this company, from 2 October 2014 to 15 October 2021, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La comercializacion al por mayor y por menor de productos de alimentacion, bebidas, tabaco, drogueria e informatica. Todo ello con sometimiento a la legislacion que le sea de aplicacion.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
THRIVER IMPORT EXPOR …Joaquin Sanchez BelandoJoaquin Sanchez Bela…SUNBOX ELECTRIC SLSUNBOX ELECTRIC SLCOSTA CALIDA DESARROLLOS SLCOSTA CALIDA DESARRO…OVERSEAS SHIPPING SLOVERSEAS SHIPPING SLGARDEN POOL LEVANTE SOCIEDAD LIMITADAGARDEN POOL LEVANTE …JM MARMOL SUPERMERCADOS SLJM MARMOL SUPERMERCA…COVAFER IMPORT EXPORT, SOCIEDAD LIMITADACOVAFER IMPORT EXPOR…FITTINGS WORLD, S.LFITTINGS WORLD, S.LGOMEZ Y GOMEZ ABOGADOS SLGOMEZ Y GOMEZ ABOGAD…PISCINAS, REFORMAS Y SERVICIOS DE MURCIA SLPISCINAS, REFORMAS Y…MAQUINARIA DE PREVENCION VEGETAL SLMAQUINARIA DE PREVEN…EUROPEAN MODULAR TECHNOLOGY SLEUROPEAN MODULAR TEC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THRIVER IMPORT EXPOR …Mirella Conesa CanoMirella Conesa Cano

Beneficial owner (UBO)

Mirella Conesa Cano100 %

Individual · ultimate beneficial owner · since 02/10/2014

Beneficial owner network map

2 nodes Person Company
THRIVER IMPORT EXPOR …Mirella Conesa CanoMirella Conesa Cano

Registered actos

  1. Ceses/DimisionesPublished 22/09/2016· Registered 15/09/2016· I/A 3
  2. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 3
  3. Cambio de domicilio socialPublished 22/09/2016· Registered 15/09/2016· I/A 3
  4. Ceses/DimisionesPublished 16/12/2014· Registered 09/12/2014· I/A 2
  5. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 2
  6. ConstituciónPublished 02/10/2014· Registered 25/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 02/10/2014· Registered 25/09/2014· I/A 1
  8. NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 1

Changes

  1. 22/09/2016Cambio de domicilio social

    POLIG INDUSTRIAL GMI - PARCELA D, BALSICAS (TORRE-PACHECO)

  2. 02/10/2014Declaración de unipersonalidad

    MIRELLA CONESA CANO

Capital · events

  1. 02/10/2014Constitución
    Initial capital: 75 000,00 €

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. 15/10/2021#6641789
    THRIVER IMPORT EXPOR SL. Otros conceptos: Declarado FALLIDO por la Agencia Municipal Tributaria Delegación de Cartagena. Datos registrales. T 3059 , F 178, S 8, H MU 87147, I/A 1 b ( 8.10.21).
  2. 14/05/2021#6416037
    THRIVER IMPORT EXPOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3059 , F 178, S 8, H MU 87147, I/A 1 a ( 7.05.21).
  3. 22/09/2016#4033472
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    THRIVER IMPORT EXPOR SL. Sociedad unipersonal. Cambio de identidad del socio único: JOAQUIN SANCHEZ BELANDO. Ceses/Dimisiones. Adm. Unico: EMILIA LUPOAIE. Nombramientos. Adm. Unico: JOAQUIN SANCHEZ BELANDO. Cambio de domicilio social. POLIG INDUSTRIA
  4. 16/12/2014#3112351
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    THRIVER IMPORT EXPOR SL. Sociedad unipersonal. Cambio de identidad del socio único: EMILIA LUPOAIE. Ceses/Dimisiones. Adm. Unico: MIRELLA CONESA CANO. Nombramientos. Adm. Unico: EMILIA LUPOAIE. Datos registrales. T 3059 , F 179, S 8, H MU 87147, I/A 
  5. 02/10/2014#2993237
    ConstituciónDeclaración de unipersonalidadNombramientos
    THRIVER IMPORT EXPOR SL. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: La comercializacion al por mayor y por menor de productos de alimentacion, bebidas, tabaco, drogueria e informatica. Todo ello con sometimiento a la legislacion 

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 2014

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 addressPOLIG INDUSTRIAL GMI - PARCELA D, BALSICAS (TORRE-PACHECO), Torre-Pacheco, Murcia
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.