COMERCIAL NEIS SA

Hoja L1428· NIF A25025883

LiquidadaLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
134 491,00 €
Former name :
TERMOVITAL SL

Legal information

Legal information for COMERCIAL NEIS SA

NIF
Hoja registral
IRUS1000400821442
Legal formSociedad Limitada (SL)
Share capital134 491,00 €
Register referenceTomo 82 · Folio 126 · Hoja L1428
Former names
TERMOVITAL SA2010-06-23 → 2015-11-16
TERMOVITAL SL2017-04-10 → 2018-06-18
StatusLiquidada

Activity

COMERCIAL NEIS SA is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 15 filings for this company, from 23 June 2010 to 18 June 2018, across 7 distinct types of filing. Its registered share capital is 134 491,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 18/06/2018· Registered 07/06/2018· I/A 22
  2. Ceses/DimisionesPublished 14/06/2018· Registered 06/06/2018· I/A 21
  3. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 21
  4. Reducción de capitalPublished 14/06/2018· Registered 06/06/2018· I/A 21
  5. Ampliación de capitalPublished 14/06/2018· Registered 06/06/2018· I/A 21
  6. Ampliación de capitalPublished 10/04/2017· Registered 04/04/2017· I/A 19
  7. Ampliación de capitalPublished 16/11/2015· Registered 03/11/2015· I/A 18
  8. Ceses/DimisionesPublished 15/12/2014· Registered 05/12/2014· I/A 17
  9. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 17
  10. Ampliación de capitalPublished 15/12/2014· Registered 05/12/2014· I/A 17
  11. Modificaciones estatutariasPublished 15/12/2014· Registered 05/12/2014· I/A 17
  12. ReeleccionesPublished 14/10/2014· Registered 07/10/2014· I/A 16
  13. Ceses/DimisionesPublished 23/06/2010· Registered 14/06/2010· I/A 14
  14. NombramientosPublished 23/06/2010· Registered 14/06/2010· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BOI THERMAL SL→COMERCIAL NEIS SA

  2. 10/04/2017Cambio de denominación social

    TERMOVITAL SA→TERMOVITAL SL

  3. 15/12/2014Modificaciones estatutarias

Capital · events

  1. 14/06/2018Reducción de capitalAmpliación de capital
    Resulting capital: 134 491,00 € (−202 950,00 €)
  2. 10/04/2017Ampliación de capital
    Resulting capital: 453 286,22 € (+179 999,50 €)
  3. 16/11/2015Ampliación de capital
    Resulting capital: 273 286,72 € (+153 086,72 €)
  4. 15/12/2014Ampliación de capital
    Resulting capital: 120 200,00 €

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. 18/06/2018#4928560

    Company name: TERMOVITAL SL

    Cambio de denominación social
    TERMOVITAL SL. Cambio de denominación social. BOI THERMAL SL. Datos registrales. T 82 , F 126, S 8, H L 1428, I/A 22 ( 7.06.18).
  2. 14/06/2018#4924600

    Company name: TERMOVITAL SL

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    TERMOVITAL SL. Ceses/Dimisiones. Con.Delegado: CEBRIAN LLUMA JORDI. Secretario: VILCHES ALGABA ANTONIO. Presidente: ANKLI WALTER JORGE. Consejero: CEBRIAN LLUMA JORDI;CANO MEDINA ANTONI;PEREZ LOPEZ MONTSERRAT;ANKLI WALTER JORGE;VILCHES ALGABA ANTONIO…
  3. 10/04/2017#4330794

    Company name: TERMOVITAL SL

    Ampliación de capital
    TERMOVITAL SL. Ampliación de capital. Capital: 179.999,50 Euros. Resultante Suscrito: 453.286,22 Euros. Ampliación de capital. Capital: 255.004,30 Euros. Resultante Suscrito: 708.290,52 Euros. Datos registrales. T 82 , F 39, S 8, H L 1428, I/A 19 ( 4…
  4. 16/11/2015#3585453

    Company name: TERMOVITAL SA

    Ampliación de capital
    TERMOVITAL SA. Transformación de sociedad. Denominación y forma adoptada: TERMOVITAL SL. Ampliación de capital. Capital: 153.086,72 Euros. Resultante Suscrito: 273.286,72 Euros. Otros conceptos: Se mantiene la estructura del órgano de administración,…
  5. 15/12/2014#3109486

    Company name: TERMOVITAL SA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TERMOVITAL SA. Ceses/Dimisiones. Adm. Unico: ANKLI WALTER JORGE. Nombramientos. Consejero: CEBRIAN LLUMA JORDI;ANKLI WALTER JORGE;CANO MEDINA ANTONI;PEREZ LOPEZ MONTSERRAT;VILCHES ALGABA ANTONIO. Presidente: ANKLI WALTER JORGE. Secretario: VILCHES AL…
  6. 14/10/2014#3011298

    Company name: TERMOVITAL SA

    Reelecciones
    TERMOVITAL SA. Reelecciones. Adm. Unico: ANKLI WALTER JORGE. Datos registrales. T 80 , F 43, S 8, H L 1428, I/A 16 ( 7.10.14).
  7. 27/01/2014#2636881

    Company name: TERMOVITAL SA

    TERMOVITAL SA. Otros conceptos: Cambio de duración del cargo de administrador, retribución del cargo y modificación del artículo 9º de los estatutos sociales. Datos registrales. T 80 , F 43, S 8, H L 1428, I/A 15 (17.01.14).
  8. 23/06/2010#775349

    Company name: TERMOVITAL SA

    Ceses/DimisionesNombramientos
    TERMOVITAL SA. Ceses/Dimisiones. Adm. Unico: ANKLI WALTER JORGE. Nombramientos. Adm. Unico: ANKLI WALTER JORGE. Datos registrales. T 80 , F 42, S 8, H L 1428, I/A 14 (14.06.10).

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 addressLleida

Prospect

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

Prospect this province