CONSTRUCCIONES TERMORACAMA SOCIEDAD LIMITADA

Hoja AS16277· NIF B33497926

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 095 196,86 €
Director :
Arias Zapico Maria

Legal information

Legal information for CONSTRUCCIONES TERMORACAMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000230017022
Legal formSociedad Limitada (SL)
Share capital7 095 196,86 €
Register referenceTomo 3259 · Folio 211 · Hoja AS16277
StatusVigente

Activity

CONSTRUCCIONES TERMORACAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 4 January 2011 to 25 June 2021, across 6 distinct types of filing. Its registered share capital is 7 095 196,86 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CONSTRUCCIONES TERMOR…Arias Zapico MariaArias Zapico MariaREFERENCIAS DE CONFIANZA SLREFERENCIAS DE CONFI…CONECTA Y PROGRESA 2022 SLCONECTA Y PROGRESA 2…REFERENCIAS DE CONFIANZA SLREFERENCIAS DE CONFI…ZARMA INVERSIONES SOCIEDAD LIMITADAZARMA INVERSIONES SO…VIÑEDOS MONTALVILLO SOCIEDAD LIMITADAVIÑEDOS MONTALVILLO …

Registered actos

  1. Reducción de capitalPublished 25/06/2021· Registered 16/06/2021· I/A 19
  2. Modificaciones estatutariasPublished 25/06/2021· Registered 16/06/2021· I/A 19
  3. Ceses/DimisionesPublished 12/12/2017· Registered 01/12/2017· I/A 18
  4. NombramientosPublished 12/12/2017· Registered 01/12/2017· I/A 18
  5. Ceses/DimisionesPublished 15/02/2016· Registered 04/02/2016· I/A 16
  6. NombramientosPublished 15/02/2016· Registered 04/02/2016· I/A 16
  7. RevocacionesPublished 15/02/2016· Registered 04/02/2016· I/A 17
  8. Ampliación de capitalPublished 04/01/2011· Registered 23/12/2010· I/A 14
  9. Modificaciones estatutariasPublished 04/01/2011· Registered 23/12/2010· I/A 14

Changes

  1. 25/06/2021Modificaciones estatutarias
  2. 04/01/2011Modificaciones estatutarias

Capital · events

  1. 25/06/2021Reducción de capital
    Resulting capital: 7 095 196,86 €
  2. 04/01/2011Ampliación de capital
    Resulting capital: 13 268 711,04 € (+468 540,36 €)

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. 25/06/2021#6497283
    Reducción de capitalModificaciones estatutarias
    CONSTRUCCIONES TERMORACAMA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 6.173.514,18 Euros. Resultante Suscrito: 7.095.196,86 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3259…
  2. 12/12/2017#4656334
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES TERMORACAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ZAPICO FERNANDEZ MARIA MONTSERRAT;ARIAS ZAPICO MARIA TERESA;ARIAS ZAPICO MONSERRAT;ARIAS ZAPICO RAMIRO;ARIAS ZAPICO CARLOS;ARIAS ZAPICO MARIA. Presidente: ZAPICO FERNANDEZ MAR…
  3. 15/02/2016#3716734
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES TERMORACAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARIAS LOPEZ RAMIRO. Nombramientos. Consejero: ZAPICO FERNANDEZ MARIA MONTSERRAT;ARIAS ZAPICO MARIA TERESA;ARIAS ZAPICO MONSERRAT;ARIAS ZAPICO RAMIRO;ARIAS ZAPICO CARLOS;ARIAS…
  4. 15/02/2016#3716733
    Revocaciones
    CONSTRUCCIONES TERMORACAMA SOCIEDAD LIMITADA. Revocaciones. Apoderado: VOCES SALAZAR MARIA ELVIRA MARGARITA. Datos registrales. T 3259 , F 211, S 8, H AS 16277, I/A 17 ( 4.02.16).
  5. 11/02/2015#3187164
    CONSTRUCCIONES TERMORACAMA SOCIEDAD LIMITADA. Otros conceptos: Modificacion de los Estatutos sociales. Datos registrales. T 3259 , F 60, S 8, H AS 16277, I/A 15 (30.01.15).
  6. 04/01/2011#10411056
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONES TERMORACAMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 468.540,36 Euros. Resultante Suscrito: 13.268.711,04 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3259 , F 60, S 8, H A…

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/Dario de Regoyos, nº 8., ASTURIAS, OVIEDO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector