THULE TRADING SL

Hoja V75503· NIF B97052732

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Filan Jan

Legal information

Legal information for THULE TRADING SL

NIF
Hoja registral
IRUS1000147038151
Legal formSociedad Limitada (SL)
LocalityOntinyent
Register referenceTomo 6799 · Folio 125 · Hoja V75503
StatusVigente

Activity

THULE TRADING SL is a Sociedad Limitada (SL) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 20 October 2011 to 2 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

  • Filan Jan
    Administrador Único
    Since 30/07/2021

Former

Directors network map

2 nodes Person Company
THULE TRADING SLFilan JanFilan Jan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THULE TRADING SLCarreño Fernandez Cristobal JoseCarreño Fernandez Cr…

Beneficial owner (UBO)

Carreño Fernandez Cristobal Jose100 %

Individual · ultimate beneficial owner · since 26/02/2020

Beneficial owner network map

2 nodes Person Company
THULE TRADING SLCarreño Fernandez Cristobal JoseCarreño Fernandez Cr…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2021· Registered 30/07/2021· I/A 8
  2. NombramientosPublished 10/08/2021· Registered 30/07/2021· I/A 8
  3. Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 5
  4. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 5
  5. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 5
  6. Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 3

Changes

  1. 26/02/2020Cambio de domicilio social

    AVDA TEXTIL 22 - OFINCIA 7-1ª PLANTA (ONTINYENT)

  2. 26/02/2020Declaración de unipersonalidad

    CARREÑO FERNANDEZ CRISTOBAL JOSE

Timeline (BORME)

  1. 02/12/2024#8374677
    THULE TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 75503, I/A 10 (22.11.24).
  2. 10/08/2021#6563692
    Ceses/DimisionesNombramientos
    THULE TRADING SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ RODRIGUEZ ISAAC. Nombramientos. Adm. Unico: FILAN JAN. Datos registrales. T 6799, L 4103, F 125, S 8, H V 75503, I/A 8 (30.07.21).
  3. 27/07/2021#6543996
    Cambio de identidad del socio único
    THULE TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: FILAN JAN. Datos registrales. T 6799, L 4103, F 125, S 8, H V 75503, I/A 7 (20.07.21).
  4. 26/07/2021#6542318
    Cambio de identidad del socio único
    THULE TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: TECNIBIKE SL. Datos registrales. T 6799, L 4103, F 124, S 8, H V 75503, I/A 6 (19.07.21).
  5. 26/02/2020#5815220
    Ceses/DimisionesNombramientosCambio de domicilio social
    THULE TRADING SL. Ceses/Dimisiones. Adm. Solid.: CARREÑO FERNANDEZ CRISTOBAL JOSE. Nombramientos. Adm. Unico: RAMIREZ RODRIGUEZ ISAAC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de d…
  6. 26/02/2020#5815219
    Cambio de identidad del socio único
    THULE TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ RODRIGUEZ ISAAC. Datos registrales. T 6799, L 4103, F 124, S 8, H V 75503, I/A 4 (19.02.20).
  7. 26/02/2020#5815218
    Declaración de unipersonalidad
    THULE TRADING SL. Declaración de unipersonalidad. Socio único: CARREÑO FERNANDEZ CRISTOBAL JOSE. Datos registrales. T 6799, L 4103, F 124, S 8, H V 75503, I/A 3 (19.02.20).
  8. 21/05/2018#4887375
    THULE TRADING SL. Reapertura hoja registral. Datos registrales. T 6799, L 4103, F 124, S 8, H V 75503, I/A 2 M (11.05.18).
  9. 20/10/2011#1422296
    THULE TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6799, L 4103, F 124, S 8, H V 75503, I/A 2 M (10.10.11).

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

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 addressAVDA TEXTIL 22 - OFINCIA 7-1ª PLANTA (ONTINYENT), Ontinyent, Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector