THUNDERBOLT PROPERTIES SL
Hoja CA24146· NIF B11574282
- 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
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
- Clacton Ulf Magnus IngmarSince 31/03/2021Administrador Único
Former
- Primelles Hidalgo ConsueloCeased on 31/03/2021Administrador Único
- Compañia Internacional De Asesoria Y RepresentacioCeased on 26/03/2013Administrador Único
Authorised representatives
Current
- Garcia Muñoz Antonio ManuelSince 27/05/2021Apoderado
Former
- Bourne Wendy AnneCeased on 23/05/2013Apoderado
Directors network map
Registered actos
Capital · events
- 04/01/2013Ampliación de capitalResulting 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)
- 03/06/2021#6454577Nombramientos
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).
- 13/04/2021#6352514Ceses/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).
- 03/06/2013#2304209Revocaciones
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).
- 03/06/2013#2304208Nombramientos
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).
- 04/04/2013#2208048Ceses/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).
- 04/01/2013#10450470Ampliación 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
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.