VILLA THALASSA SL

Hoja B427965· NIF B65878514

VigenteBarcelona
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
460 900,00 €
Incorporation :
23/10/2012
Director :
Ricardo Humberto Villalobos Bustamante

Legal information

Legal information for VILLA THALASSA SL

NIF
Hoja registral
IRUS1000366993590
Legal formSociedad Limitada (SL)
Share capital460 900,00 €
Incorporation date23/10/2012
LocalityBadalona
Phone
Register referenceTomo 43390 · Folio 14 · Hoja B427965
StatusVigente

Activity

VILLA THALASSA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 23 October 2012. The Spanish commercial register has published 11 filings for this company, from 23 October 2012 to 11 May 2021, across 6 distinct types of filing. Its registered share capital is 460 900,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

PRESTACION DE SERVICIOS RELACIONADOS CON LA PESCA Y LA ACUICULTURA,CAPTACION,ENGORDE,EXTRACCION,COMERCIALIZACION,Y DISTRIBUCION DE MOLUSCOS,CRUSTACEOSY PECES,Y ESTUDIO Y TECNICA DE CULTIVOS MARINOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VILLA THALASSA SLRicardo Humberto Villalobos BustamanteRicardo Humberto Vil…

Registered actos

  1. RevocacionesPublished 11/05/2021· Registered 30/04/2021· I/A 9
  2. NombramientosPublished 11/05/2021· Registered 30/04/2021· I/A 9
  3. Cambio de domicilio socialPublished 10/04/2018· Registered 03/04/2018· I/A 8
  4. Ampliación de capitalPublished 13/12/2017· Registered 01/12/2017· I/A 7
  5. Modificaciones estatutariasPublished 30/01/2015· Registered 23/01/2015· I/A 6
  6. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 5
  7. Ampliación de capitalPublished 26/12/2013· Registered 17/12/2013· I/A 4
  8. Ampliación de capitalPublished 26/12/2013· Registered 17/12/2013· I/A 3
  9. ConstituciónPublished 23/10/2012· Registered 10/10/2012· I/A 1
  10. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 1

Changes

  1. 10/04/2018Cambio de domicilio social

    CL MAR EGEA Num.4 ESC.B P.BJ PTA.4 (BADALONA)

  2. 30/01/2015Modificaciones estatutarias

Capital · events

  1. 13/12/2017Ampliación de capital
    Resulting capital: 460 900,00 € (+387 900,00 €)
  2. 26/12/2013Ampliación de capital
    Resulting capital: 73 000,00 € (+40 000,00 €)
  3. 26/12/2013Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  4. 23/10/2012Constitución
    Initial 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)

  1. 11/05/2021#6405226
    RevocacionesNombramientos
    VILLA THALASSA SL. Revocaciones. ADM.UNICO: VILLALOBOS AGUDELO NICOLAS RICARDO. Nombramientos. ADM.UNICO: RICARDO HUMBERTO VILLALOBOS BUSTAMANTE. Datos registrales. T 43390 , F 14, S 8, H B 427965, I/A 9 (30.04.21).
  2. 10/04/2018#4831013
    Cambio de domicilio social
    VILLA THALASSA SL. Cambio de domicilio social. CL MAR EGEA Num.4 ESC.B P.BJ PTA.4 (BADALONA). Datos registrales. T 43390 , F 13, S 8, H B 427965, I/A 8 ( 3.04.18).
  3. 13/12/2017#4657029
    Ampliación de capital
    VILLA THALASSA SL. Ampliación de capital. Capital: 387.900,00 Euros. Resultante Suscrito: 460.900,00 Euros. Datos registrales. T 43390 , F 13, S 8, H B 427965, I/A 7 ( 1.12.17).
  4. 30/01/2015#3167257
    Modificaciones estatutarias
    VILLA THALASSA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43390 , F 13, S 8, H B 427965, I/A 6 (23.01.15).
  5. 24/07/2014#2904999
    Nombramientos
    VILLA THALASSA SL. Nombramientos. APODERAD.SOL: MORO BORREGO JUAN MARCOS. Datos registrales. T 43390 , F 12, S 8, H B 427965, I/A 5 (17.07.14).
  6. 26/12/2013#2600935
    Ampliación de capital
    VILLA THALASSA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. T 43390 , F 12, S 8, H B 427965, I/A 4 (17.12.13).
  7. 26/12/2013#2600932
    Ampliación de capital
    VILLA THALASSA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 43390 , F 12, S 8, H B 427965, I/A 3 (17.12.13).
  8. 18/12/2012#2040401
    VILLA THALASSA SL. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 43390 , F 11, S 8, H B 427965, I/A 2 ( 7.12.12).
  9. 23/10/2012#1946009
    ConstituciónNombramientos
    VILLA THALASSA SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: PRESTACION DE SERVICIOS RELACIONADOS CON LA PESCA Y LA ACUICULTURA,CAPTACION,ENGORDE,EXTRACCION,COMERCIALIZACION,Y DISTRIBUCION DE MOLUSCOS,CRUSTACEOSY PECES,Y ESTUDIO …

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 2012

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 addressCL MAR EGEA Num.4 ESC.B P.BJ PTA.4 (BADALONA), Badalona, 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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector