THUNDERBOLT PROPERTIES SL

Hoja CA24146· NIF B11574282

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 405,00 €
Director :
Clacton Ulf Magnus Ingmar

Legal information

Legal information for THUNDERBOLT PROPERTIES SL

NIF
Hoja registral
IRUS1000188816364
Legal formSociedad Limitada (SL)
Share capital3 000 405,00 €
LocalitySan Roque
Phone
Register referenceTomo 1578 · Folio 108 · Hoja CA24146
StatusVigente

Activity

THUNDERBOLT PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 4 January 2013 to 3 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000 405,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
THUNDERBOLT PROPERTIE…Clacton Ulf Magnus IngmarClacton Ulf Magnus I…POLO RESTAURANT SOTOGRANDE SLPOLO RESTAURANT SOTO…

Registered actos

  1. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 9
  2. Ceses/DimisionesPublished 13/04/2021· Registered 31/03/2021· I/A 8
  3. NombramientosPublished 13/04/2021· Registered 31/03/2021· I/A 8
  4. RevocacionesPublished 03/06/2013· Registered 23/05/2013· I/A 7
  5. NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 6
  6. Ceses/DimisionesPublished 04/04/2013· Registered 26/03/2013· I/A 5
  7. Ampliación de capitalPublished 04/01/2013· Registered 24/12/2012· I/A 4

Capital · events

  1. 04/01/2013Ampliación de capital
    Resulting capital: 3 000 405,00 € (+2 997 395,00 €)

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. 03/06/2021#6454577
    Nombramientos
    THUNDERBOLT PROPERTIES SL. Nombramientos. Apoderado: GARCIA MUÑOZ ANTONIO MANUEL. Datos registrales. T 1578 , F 108, S 8, H CA 24146, I/A 9 (27.05.21).
  2. 13/04/2021#6352514
    Ceses/DimisionesNombramientos
    THUNDERBOLT PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: PRIMELLES HIDALGO CONSUELO. Nombramientos. Adm. Unico: CLACTON ULF MAGNUS INGMAR. Datos registrales. T 1578 , F 107, S 8, H CA 24146, I/A 8 (31.03.21).
  3. 03/06/2013#2304209
    Revocaciones
    THUNDERBOLT PROPERTIES SL. Revocaciones. Apoderado: BOURNE WENDY ANNE. Datos registrales. T 1578 , F 107, S 8, H CA 24146, I/A 7 (23.05.13).
  4. 03/06/2013#2304208
    Nombramientos
    THUNDERBOLT PROPERTIES SL. Nombramientos. Adm. Unico: PRIMELLES HIDALGO CONSUELO. Datos registrales. T 1578 , F 107, S 8, H CA 24146, I/A 6 (23.05.13).
  5. 04/04/2013#2208048
    Ceses/Dimisiones
    THUNDERBOLT PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: COMPAÑIA INTERNACIONAL DE ASESORIA Y REPRESENTACIO. Datos registrales. T 1578 , F 107, S 8, H CA 24146, I/A 5 (26.03.13).
  6. 04/01/2013#10450470
    Ampliación de capital
    THUNDERBOLT PROPERTIES SL. Ampliación de capital. Capital: 2.997.395,00 Euros. Resultante Suscrito: 3.000.405,00 Euros. Datos registrales. T 1578 , F 106, S 8, H CA 24146, I/A 4 (24.12.12).

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 addressC.C. "MAR Y SOL", LOCAL 6/9, KM 131 CR NACIONAL CADIZ-MALAGA, UR SOTOGRANDE, CÁDIZ, SAN ROQUE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.