THYBOARD SL

Hoja B457673· NIF B66374075

VigenteBarcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 067,00 €
Incorporation :
14/10/2014
Director :
Jimenez Rueda Jose

Legal information

Legal information for THYBOARD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 067,00 €
Incorporation date14/10/2014
LocalityBarcelona
Register referenceTomo 44491 · Folio 78 · Hoja B457673
StatusVigente

Activity

THYBOARD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 14 October 2014. The Spanish commercial register has published 7 filings for this company, from 14 October 2014 to 15 November 2017, across 4 distinct types of filing. Its registered share capital is 3 067,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

(CNAE 7734)EL ALQUILER(EXCLUIDO EL ARRENDAMIENTO FINANCIERO), COMPRA Y VENTA DE BARCOS, EMBARCACIONES DE RECREO, MOTOS DE AGUA, FLYBOARD Y HOVERBOARD.ACTIVIDADES DE GRUPOS Y TURISTICAS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
THYBOARD SLJimenez Rueda JoseJimenez Rueda JoseFAPE 07 SOCIEDAD LIMITADAFAPE 07 SOCIEDAD LIM…BAIX PENEDES RESTAURACIO I HOSTELERIA SOCIEDAD LIMITADABAIX PENEDES RESTAUR…COMPANYIA INMOBILIARIA GRAN PIERA SLCOMPANYIA INMOBILIAR…FAPE 07 SLFAPE 07 SLNAJUGUIX SOCIEDAD LIMITADANAJUGUIX SOCIEDAD LI…CONSTRUCCIONS VILAFRANCA 2000 SLCONSTRUCCIONS VILAFR…CONSTRUCCIONES Y PROMOCIONES IGUALADA 2001 SLCONSTRUCCIONES Y PRO…IGUALADA PARK SLIGUALADA PARK SLDISTRIBUCIONES CAMOLIA 2004 SLDISTRIBUCIONES CAMOL…MEDITERRANEA DE PREVENCIO 2005 SOCIEDAD LIMITADA EN LIQUIDACIONMEDITERRANEA DE PREV…LA FLAMA-2005 SOCIEDAD LIMITADALA FLAMA-2005 SOCIED…GRUPO ENPUG. Y. TATRAS SOCIEDAD LIMITADAGRUPO ENPUG. Y. TATR…NAJUGUIX SOCIEDAD LIMITADANAJUGUIX SOCIEDAD LI…MONEY WORLD FINANCES SOCIEDAD LIMITADAMONEY WORLD FINANCES…NOUS SERVEIS DACU 2009 SOCIEDAD LIMITADANOUS SERVEIS DACU 20…GESTION DE OCIO Y ESPACIOS COMERCIALES SOCIEDAD LIMITADAGESTION DE OCIO Y ES…TECNOPTIC INSTAL.LACIONS 2013 SOCIEDAD LIMITADATECNOPTIC INSTAL.LAC…

Registered actos

  1. RevocacionesPublished 15/11/2017· Registered 06/11/2017· I/A 4
  2. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 4
  3. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 3
  4. Cambio de domicilio socialPublished 08/11/2017· Registered 30/10/2017· I/A 3
  5. RevocacionesPublished 10/10/2017· Registered 02/10/2017· I/A 2
  6. ConstituciónPublished 14/10/2014· Registered 07/10/2014· I/A 1
  7. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 1

Changes

  1. 08/11/2017Cambio de domicilio social

    ED WTC MUELLE DE BARCELONA EDIF.SUR P.5 OFIC.12 (BARCELONA)

Capital · events

  1. 14/10/2014Constitución
    Initial capital: 3 067,00 €

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. 15/11/2017#4617645
    RevocacionesNombramientos
    THYBOARD SL. Revocaciones. ADM.UNICO: LOPEZ GODOY FRANCISCO MIGUEL. Nombramientos. ADM.UNICO: JIMENEZ RUEDA JOSE. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER EL NUEVO SOCIO UNICO DON JOSE JIMENEZ RUEDA. Datos registrales. T 44491 , F 78, S …
  2. 08/11/2017#4609936
    NombramientosCambio de domicilio social
    THYBOARD SL. Nombramientos. ADM.UNICO: LOPEZ GODOY FRANCISCO MIGUEL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: FRANCISCO MIGUEL LOPEZ GODOY. Cambio de domicilio social. ED WTC MUELLE DE BARCELONA EDIF.SUR P.5 OFIC.12 (BARCELONA). Datos regi…
  3. 10/10/2017#4570568
    Revocaciones
    THYBOARD SL. Revocaciones. ADM.UNICO: CARMONA GARCIA ELISABET. Datos registrales. T 44491 , F 78, S 8, H B 457673, I/A 2 ( 2.10.17).
  4. 14/10/2014#3010194
    ConstituciónNombramientos
    THYBOARD SL. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: (CNAE 7734)EL ALQUILER(EXCLUIDO EL ARRENDAMIENTO FINANCIERO), COMPRA Y VENTA DE BARCOS, EMBARCACIONES DE RECREO, MOTOS DE AGUA, FLYBOARD Y HOVERBOARD.ACTIVIDADES DE GRUPOS Y…

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 2014

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 addressED WTC MUELLE DE BARCELONA EDIF.SUR P.5 OFIC.12 (BARCELONA), Barcelona
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector