SOLUCIONES TECNOLOGICAS TERMOMASS SL

Hoja CC14468· NIF B10475671

VigenteCáceres
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2017
Director :
Rosa Santander Irene

Legal information

Legal information for SOLUCIONES TECNOLOGICAS TERMOMASS SL

NIF
Hoja registral
IRUS1000001265649
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2017
LocalityCáceres
Register referenceTomo 984 · Folio 5 · Hoja CC14468
StatusVigente

Activity

SOLUCIONES TECNOLOGICAS TERMOMASS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 15 February 2017. The Spanish commercial register has published 10 filings for this company, from 15 February 2017 to 29 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones energéticas e informáticas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez Blanco Sergio100 %

Individual · ultimate beneficial owner · since 15/02/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 4
  2. Ceses/DimisionesPublished 29/12/2023· Registered 20/12/2023· I/A 3
  3. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 3
  4. Modificaciones estatutariasPublished 29/12/2023· Registered 20/12/2023· I/A 3
  5. Cambio de domicilio socialPublished 29/12/2023· Registered 20/12/2023· I/A 3
  6. Ceses/DimisionesPublished 14/06/2019· Registered 07/06/2019· I/A 2
  7. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 2
  8. ConstituciónPublished 15/02/2017· Registered 06/02/2017· I/A 1
  9. Declaración de unipersonalidadPublished 15/02/2017· Registered 06/02/2017· I/A 1
  10. NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 1

Changes

  1. 29/12/2023Cambio de domicilio social

    AVDA VIRGEN DE LA MONTAÑA 1 (CACERES)

  2. 29/12/2023Modificaciones estatutarias
  3. 15/02/2017Declaración de unipersonalidad

    ALVAREZ BLANCO SERGIO

Capital · events

  1. 15/02/2017Constitución
    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. 29/12/2023#7863300
    Nombramientos
    SOLUCIONES TECNOLOGICAS TERMOMASS SL. Nombramientos. Apoderado: PERAL MUÑOZ SAMUEL. Datos registrales. T 984, L 811, F 5, S 8, H CC 14468, I/A 4 (20.12.23).
  2. 29/12/2023#7863299
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLUCIONES TECNOLOGICAS TERMOMASS SL. Ceses/Dimisiones. Adm. Unico: PERAL MUÑOZ MURIEL. Nombramientos. Adm. Unico: ROSA SANTANDER IRENE. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.- El cargo de administrador ser…
  3. 14/06/2019#5446741
    Ceses/DimisionesNombramientos
    SOLUCIONES TECNOLOGICAS TERMOMASS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ BLANCO SERGIO. Nombramientos. Adm. Unico: PERAL MUÑOZ MURIEL. Datos registrales. T 984, L 811, F 4, S 8, H CC 14468, I/A 2 ( 7.06.19). http://www.boe.es BOLETÍN OFICIAL DEL R…
  4. 15/02/2017#4246188
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONES TECNOLOGICAS TERMOMASS SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: Instalaciones energéticas e informáticas. Domicilio: C/ GOMEZ BECERRA 17 (CACERES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2017

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 addressAVDA VIRGEN DE LA MONTAÑA 1 (CACERES), Cáceres
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 — Instalaciones eléctricas — are listed together.

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