THERMOSUN SOLUCIONES SL

Hoja OR10745· NIF B32355760

Struck off · 24/01/2014Ourense
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,00 €
Former name :
AISLA SOLUCIONES CONSTRUCTIVAS SL

Legal information

Legal information for THERMOSUN SOLUCIONES SL

NIF
Hoja registral
IRUS1000403829665
Legal formSociedad Limitada (SL)
Share capital12 020,00 €
Register referenceTomo 835 · Folio 150 · Hoja OR10745
Former names
AISLA SOLUCIONES CONSTRUCTIVAS SL2009-05-28 → 2011-02-25
StatusLiquidada

Activity

THERMOSUN SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 11 filings for this company, from 28 May 2009 to 24 January 2014, across 8 distinct types of filing. Its registered share capital is 12 020,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • THERMOCHIP SL100 %

    Legal entity · since 05/07/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
THERMOSUN SOLUCIONES …THERMOCHIP SLTHERMOCHIP SL

Beneficial owner (UBO)

THERMOCHIP SL100 %Vigente

Legal entity · since 05/07/2011

Beneficial owner network map

2 nodes Person Company
THERMOSUN SOLUCIONES …THERMOCHIP SLTHERMOCHIP SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2014· Registered 13/01/2014· I/A 14
  2. RevocacionesPublished 24/01/2014· Registered 13/01/2014· I/A 14
  3. DisoluciónPublished 24/01/2014· Registered 13/01/2014· I/A 14
  4. ExtinciónPublished 24/01/2014· Registered 13/01/2014· I/A 14
  5. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 13
  6. Declaración de unipersonalidadPublished 05/07/2011· Registered 21/06/2011· I/A 12
  7. Ampliación de capitalPublished 25/02/2011· Registered 08/02/2011· I/A 11
  8. Cambio de denominación socialPublished 25/02/2011· Registered 08/02/2011· I/A 10
  9. RevocacionesPublished 28/09/2010· Registered 06/09/2010· I/A 9
  10. Ampliación de capitalPublished 04/03/2010· Registered 19/02/2010· I/A 8
  11. RevocacionesPublished 28/05/2009· Registered 12/05/2009· I/A 7

Changes

  1. 24/01/2014Disolución
  2. 24/01/2014Extinción
  3. 05/07/2011Declaración de unipersonalidad

    THERMOCHIP SL

  4. 25/02/2011Cambio de denominación social

    AISLA SOLUCIONES CONSTRUCTIVAS SL→THERMOSUN SOLUCIONES SL

Capital · events

  1. 25/02/2011Ampliación de capital
    Resulting capital: 12 020,00 € (+10,00 €)
  2. 04/03/2010Ampliación de capital
    Resulting capital: 12 010,00 € (+10,00 €)

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. 24/01/2014#2634773
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    THERMOSUN SOLUCIONES SL. Ceses/Dimisiones. Consejero: RODRIGUEZ GAYOSO ULPIANO. Presidente: RODRIGUEZ GAYOSO ULPIANO. Consejero: FERNANDEZ GARCIA AURELIANO. Vicepresid.: FERNANDEZ GARCIA AURELIANO. Consejero: FERNANDEZ FERNANDEZ JAVIER. Secretario: F…
  2. 26/02/2013#2148676
    Nombramientos
    THERMOSUN SOLUCIONES SL. Nombramientos. Apoderado: TRINCADO FERNANDEZ ANTONIO. Datos registrales. T 733 , F 167, S 8, H OR 10745, I/A 13 (15.02.13).
  3. 05/07/2011#1288573
    Declaración de unipersonalidad
    THERMOSUN SOLUCIONES SL. Declaración de unipersonalidad. Socio único: THERMOCHIP SL. Datos registrales. T 733 , F 167, S 8, H OR 10745, I/A 12 (21.06.11).
  4. 25/02/2011#1092365
    Ampliación de capital
    THERMOSUN SOLUCIONES SL. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 12.020,00 Euros. Datos registrales. T 733 , F 167, S 8, H OR 10745, I/A 11 ( 8.02.11).
  5. 25/02/2011#1092364

    Company name: AISLA SOLUCIONES CONSTRUCTIVAS SL

    Cambio de denominación social
    AISLA SOLUCIONES CONSTRUCTIVAS SL. Cambio de denominación social. THERMOSUN SOLUCIONES SL. Datos registrales. T 733 , F 167, S 8, H OR 10745, I/A 10 ( 8.02.11).
  6. 28/09/2010#890505

    Company name: AISLA SOLUCIONES CONSTRUCTIVAS SL

    Revocaciones
    AISLA SOLUCIONES CONSTRUCTIVAS SL. Revocaciones. Apoderado: GOMEZ RUIZ JOSE LUIS. Datos registrales. T 733 , F 166, S 8, H OR 10745, I/A 9 ( 6.09.10).
  7. 04/03/2010#619071

    Company name: AISLA SOLUCIONES CONSTRUCTIVAS SL

    Ampliación de capital
    AISLA SOLUCIONES CONSTRUCTIVAS SL. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 12.010,00 Euros. Datos registrales. T 733 , F 166, S 8, H OR 10745, I/A 8 (19.02.10).
  8. 28/05/2009#234392

    Company name: AISLA SOLUCIONES CONSTRUCTIVAS SL

    Revocaciones
    AISLA SOLUCIONES CONSTRUCTIVAS SL. Revocaciones. Apoderado: MONTERO ROLDAN EVA. Datos registrales. T 733 , F 166, S 8, H OR 10745, I/A 7 (12.05.09).

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 addressOurense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province