THULE PRODUCCIONES SL

Hoja B411629· NIF B65619314

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
401 600,00 €
Incorporation :
14/09/2011
Director :
Thorsteinn Stephensen

Legal information

Legal information for THULE PRODUCCIONES SL

NIF
Hoja registral
IRUS1000365552364
Legal formSociedad Limitada (SL)
Share capital401 600,00 €
Incorporation date14/09/2011
LocalityBarcelona
Register referenceTomo 42746 · Folio 188 · Hoja B411629
StatusVigente

Activity

THULE PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 September 2011. The Spanish commercial register has published 7 filings for this company, from 14 September 2011 to 11 November 2013, across 4 distinct types of filing. Its registered share capital is 401 600,00 €.

Corporate purpose

ADQUISICION, TENENCIA, Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVODE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
THULE PRODUCCIONES SLThorsteinn StephensenThorsteinn StephensenTHULE LIVE SHOWS SLTHULE LIVE SHOWS SLFREE STYLE IBERIA SLFREE STYLE IBERIA SLVEOLIAN AFFAIRES SLVEOLIAN AFFAIRES SL

Registered actos

  1. RevocacionesPublished 11/11/2013· Registered 04/11/2013· I/A 4
  2. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 4
  3. Ampliación de capitalPublished 24/10/2013· Registered 17/10/2013· I/A 3
  4. RevocacionesPublished 14/11/2011· Registered 02/11/2011· I/A 2
  5. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 2
  6. ConstituciónPublished 14/09/2011· Registered 01/09/2011· I/A 1
  7. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 1

Capital · events

  1. 24/10/2013Ampliación de capital
    Resulting capital: 401 600,00 € (+398 600,00 €)
  2. 14/09/2011Constitución
    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. 11/11/2013#2530031
    RevocacionesNombramientos
    THULE PRODUCCIONES SL. Revocaciones. ADM.UNICO: INVERSIONES INSOLITAS SL. REPR.143 RRM: THORSTEINN OLAFSSON. Nombramientos. ADM.UNICO: THORSTEINN STEPHENSEN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "VEOLIAN AFFAIRES…
  2. 24/10/2013#2506601
    Ampliación de capital
    THULE PRODUCCIONES SL. Ampliación de capital. Capital: 398.600,00 Euros. Resultante Suscrito: 401.600,00 Euros. Datos registrales. T 42746 , F 188, S 8, H B 411629, I/A 3 (17.10.13).
  3. 14/11/2011#1453351
    RevocacionesNombramientos
    THULE PRODUCCIONES SL. Revocaciones. ADM.UNICO: THORSTEINN STEPHENSEN. Nombramientos. ADM.UNICO: INVERSIONES INSOLITAS SL. REPR.143 RRM: THORSTEINN OLAFSSON. Datos registrales. T 42746 , F 187, S 8, H B 411629, I/A 2 ( 2.11.11).
  4. 14/09/2011#1375067
    ConstituciónNombramientos
    THULE PRODUCCIONES SL. Constitución. Comienzo de operaciones: 28.07.11. Objeto social: ADQUISICION, TENENCIA, Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVODE DERECHOS PA…

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 2011

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 addressPS DE GRACIA Num.101 P.5 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province