THUNDER GLASSES ENTERPRISE S.L
Hoja B522229· NIF B67243097
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2018
Legal information
Legal information for THUNDER GLASSES ENTERPRISE S.L
Activity
THUNDER GLASSES ENTERPRISE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 30 July 2018. The Spanish commercial register has published 11 filings for this company, from 30 July 2018 to 4 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES, TURISMO, HOSTELERIA, ETC.
Directors and representatives
Directors
Former
- Lao Fernandez MiriamCeased on 27/01/2021Administrador Único
- Lao Fernandez JuanCeased on 14/11/2019Administrador Único
- Lozano Pastor JordiCeased on 09/05/2019Administrador Solidario
- Uceda Roman AmaiaCeased on 09/04/2019Administrador Solidario
- Bigata Maluquer RaimonCeased on 09/04/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/02/2021· Registered 27/01/2021· I/A 6
- RevocacionesPublished 22/11/2019· Registered 14/11/2019· I/A 5
- NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 5
- NombramientosPublished 21/06/2019· Registered 12/06/2019· I/A 4
- RevocacionesPublished 20/05/2019· Registered 09/05/2019· I/A 3
- NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 3
- Cambio de domicilio socialPublished 20/05/2019· Registered 09/05/2019· I/A 3
- RevocacionesPublished 16/04/2019· Registered 09/04/2019· I/A 2
- Cambio de domicilio socialPublished 16/04/2019· Registered 09/04/2019· I/A 2
- ConstituciónPublished 30/07/2018· Registered 20/07/2018· I/A 1
- NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 1
Changes
- 20/05/2019Cambio de domicilio social
RD PONENT NUM.84 P.BAJOS (SABADELL)
- 16/04/2019Cambio de domicilio social
CL RAMBLA NUM.174 LOCAL 8 (SABADELL)
Capital · events
- 30/07/2018ConstituciónInitial 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)
- 04/02/2021#6241436Revocaciones
THUNDER GLASSES ENTERPRISE S.L. Revocaciones. ADM.UNICO: LAO FERNANDEZ MIRIAM. Datos registrales. T 46505 , F 194, S 8, H B 522229, I/A 6 (27.01.21).
- 22/11/2019#5672557RevocacionesNombramientos
THUNDER GLASSES ENTERPRISE S.L. Revocaciones. ADM.UNICO: LAO FERNANDEZ JUAN. Nombramientos. ADM.UNICO: LAO FERNANDEZ MIRIAM. Datos registrales. T 46505 , F 194, S 8, H B 522229, I/A 5 (14.11.19).
- 21/06/2019#5459226Nombramientos
THUNDER GLASSES ENTERPRISE S.L. Nombramientos. APODERAD.SOL: LAO FERNANDEZ MIRIAM. Datos registrales. T 46505 , F 192, S 8, H B 522229, I/A 4 (12.06.19).
- 20/05/2019#5400109RevocacionesNombramientosCambio de domicilio social
THUNDER GLASSES ENTERPRISE S.L. Revocaciones. ADM.SOLIDAR.: LAO FERNANDEZ MIRIAM;LOZANO PASTOR JORDI. Nombramientos. ADM.UNICO: LAO FERNANDEZ JUAN. Cambio de domicilio social. RD PONENT NUM.84 P.BAJOS (SABADELL). Datos registrales. T 46505 , F 192, S… - 16/04/2019#5358845RevocacionesCambio de domicilio social
THUNDER GLASSES ENTERPRISE S.L. Revocaciones. ADM.SOLIDAR.: BIGATA MALUQUER RAIMON;UCEDA ROMAN AMAIA. Cambio de domicilio social. CL RAMBLA NUM.174 LOCAL 8 (SABADELL). Datos registrales. T 46505 , F 192, S 8, H B 522229, I/A 2 ( 9.04.19).
- 30/07/2018#4987928ConstituciónNombramientos
THUNDER GLASSES ENTERPRISE S.L. Constitución. Comienzo de operaciones: 18.06.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDU…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.