THUNDER ESPAÑA SIMULACION, S.L

Hoja S20698· NIF B39699343

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
29/01/2009
Directors :
Vidal Mazon Beatriz Maria, Cuevas Fernandez Esther, Perez Ortiz Maria

Legal information

Legal information for THUNDER ESPAÑA SIMULACION, S.L

NIF
Hoja registral
IRUS1000123537244
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date29/01/2009
Register referenceTomo 960 · Folio 139 · Hoja S20698
StatusVigente

Activity

THUNDER ESPAÑA SIMULACION, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. It was incorporated on 29 January 2009. The Spanish commercial register has published 9 filings for this company, from 29 January 2009 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6220

Corporate purpose

La prestación de servicios de I+D en el área de la simulación para la formación de operadores de todo tipo de instalaciones. La prestación de servicios de consultoría informática y desarrollo de software.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garces Valle Mario100 %

Individual · ultimate beneficial owner · since 29/01/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/08/2023· Registered 01/08/2023· I/A 6
  2. Ceses/DimisionesPublished 30/12/2016· Registered 20/12/2016· I/A 5
  3. NombramientosPublished 30/12/2016· Registered 20/12/2016· I/A 5
  4. Cambio de domicilio socialPublished 24/09/2013· Registered 16/09/2013· I/A 4
  5. Cambio de domicilio socialPublished 03/03/2011· Registered 21/02/2011· I/A 2
  6. ConstituciónPublished 29/01/2009· Registered 20/01/2009· I/A 1
  7. Declaración de unipersonalidadPublished 29/01/2009· Registered 20/01/2009· I/A 1
  8. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 1

Changes

  1. 29/08/2023Cambio de domicilio social

    C/ RIO DANUBIO, Nº1, PISO 1º, OFICINA 15 (SANTANDER)

  2. 24/09/2013Cambio de domicilio social

    C/ RIO DANUBIO 1 - OFICINA 8, 3º PLANTA

  3. 03/03/2011Cambio de domicilio social

    AVDA DE LOS CASTROS S/N - CENTRO DE DESARROLLO TE (SANTANDER)

  4. 29/01/2009Declaración de unipersonalidad

    GARCES VALLE MARIO

Capital · events

  1. 29/01/2009Constitución
    Initial capital: 3 006,00 €

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. 29/08/2023#7692201
    Cambio de domicilio social
    THUNDER ESPAÑA SIMULACION, S.L. Cambio de domicilio social. C/ RIO DANUBIO, Nº1, PISO 1º, OFICINA 15 (SANTANDER). Datos registrales. T 960 , F 139, S 8, H S 20698, I/A 6 ( 1.08.23).
  2. 30/12/2016#4179713
    Ceses/DimisionesNombramientos
    THUNDER ESPAÑA SIMULACION, S.L. Ceses/Dimisiones. Adm. Unico: GARCES VALLE MARIO. Nombramientos. Adm. Mancom.: VIDAL MAZON BEATRIZ MARIA;CUEVAS FERNANDEZ ESTHER;PEREZ ORTIZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  3. 24/09/2013#2461616
    Cambio de domicilio social
    THUNDER ESPAÑA SIMULACION, S.L. Cambio de domicilio social. C/ RIO DANUBIO 1 - OFICINA 8, 3º PLANTA. "EDIFICIO (SANTANDER). Datos registrales. T 960 , F 139, S 8, H S 20698, I/A 4 (16.09.13).
  4. 26/05/2011#1231048
    THUNDER ESPAÑA SIMULACION, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 960 , F 138, S 8, H S 20698, I/A 3 (16.05.11).
  5. 03/03/2011#1102743
    Cambio de domicilio social
    THUNDER ESPAÑA SIMULACION, S.L. Cambio de domicilio social. AVDA DE LOS CASTROS S/N - CENTRO DE DESARROLLO TE (SANTANDER). Datos registrales. T 960 , F 138, S 8, H S 20698, I/A 2 (21.02.11).
  6. 29/01/2009#40164
    ConstituciónDeclaración de unipersonalidadNombramientos
    THUNDER ESPAÑA SIMULACION, S.L. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: La prestación de servicios de I+D en el área de la simulación para la formación de operadores de todo tipo de instalaciones. La prestación de servicios de …

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 2009

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 addressC/ RIO DANUBIO, Nº1, PISO 1º, OFICINA 15 (SANTANDER), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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