KIROLTERMIA SL
Hoja SS36375· NIF B75111096
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2014
Legal information
Legal information for KIROLTERMIA SL
Activity
KIROLTERMIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 6 June 2014. The Spanish commercial register has published 9 filings for this company, from 6 June 2014 to 1 June 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Venta de energía térmica, servicios energéticos, comercialización de biomasa, mantenimiento de instalaciones.
Directors and representatives
Directors
Former
- Revilla Ledesma Angel BenitoCeased on 01/06/2023LiquiSoliLiquidador Solidario
- Garcia Perez Mariano OscarCeased on 01/06/2023LiquiSoliLiquidador Solidario
- DISTRIBUIDORA DE GAS DE OLVEGA SACeased on 22/05/2023Socio único
- Garcia Perez Jose IgnacioCeased on 22/05/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 01/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DISTRIBUIDORA DE GAS DE OLVEGA SA100 %
Legal entity · since 01/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2023· Registered 22/05/2023· I/A 3
- RevocacionesPublished 01/06/2023· Registered 22/05/2023· I/A 3
- NombramientosPublished 01/06/2023· Registered 22/05/2023· I/A 3
- DisoluciónPublished 01/06/2023· Registered 22/05/2023· I/A 3
- ExtinciónPublished 01/06/2023· Registered 22/05/2023· I/A 3
- Cambio de domicilio socialPublished 26/05/2016· Registered 18/05/2016· I/A 2
- ConstituciónPublished 06/06/2014· Registered 29/05/2014· I/A 1
- Declaración de unipersonalidadPublished 06/06/2014· Registered 29/05/2014· I/A 1
- NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 1
Changes
- 01/06/2023Disolución
- 01/06/2023Extinción
- 26/05/2016Cambio de domicilio social
PASEO BERIO, 23, BAJO.- (DONOSTIA-SAN SEBASTIAN)
- 06/06/2014Declaración de unipersonalidad
DISTRIBUIDORA DE GAS DE OLVEGA SA
Capital · events
- 06/06/2014ConstituciónInitial 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)
- 01/06/2023#7557863Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
KIROLTERMIA SL. Ceses/Dimisiones. LiquiSoli: GARCIA PEREZ MARIANO OSCAR;REVILLA LEDESMA ANGEL BENITO. Adm. Solid.: GARCIA PEREZ JOSE IGNACIO;REVILLA LEDESMA ANGEL BENITO. Revocaciones. Socio único: DISTRIBUIDORA DE GAS DE OLVEGA SA. Nombramientos. Li… - 26/05/2016#3872409Cambio de domicilio social
KIROLTERMIA SL. Cambio de domicilio social. PASEO BERIO, 23, BAJO.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2653 , F 89, S 8, H SS 36375, I/A 2 (18.05.16).
- 06/06/2014#2839576ConstituciónDeclaración de unipersonalidadNombramientos
KIROLTERMIA SL. Constitución. Comienzo de operaciones: 28.04.14. Objeto social: Venta de energía térmica, servicios energéticos, comercialización de biomasa, mantenimiento de instalaciones. Domicilio: PASEO TXINGURRI 28, LOCAL 4. (DONOSTIA-SAN SEBAST…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.