TCP RENOVABLE SYSTEMS GROUP, SOCIEDAD LIMITADA

Hoja IB10816· NIF B57761876

Struck off · 11/07/2024Illes Balears
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/06/2012

Legal information

Legal information for TCP RENOVABLE SYSTEMS GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185261256
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/06/2012
Register referenceTomo 259 · Folio 71 · Hoja IB10816
StatusLiquidada

Activity

TCP RENOVABLE SYSTEMS GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 15 June 2012. The Spanish commercial register has published 7 filings for this company, from 15 June 2012 to 11 July 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

la instalación, reparación y mantenimiento de sistemas de aire acondicionado -frio y/o calor-, fontanería y electricidad, así como la venta de todo tipo de aparatos electrónicos y eléctricos, materiales de fontanería y de aparatos de frío y calor.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
TCP RENOVABLE SYSTEMS…Sanchez Guzman EduardoSanchez Guzman Eduar…TRESING TRADE SLTRESING TRADE SLALEGRE DREAM, SOCIEDAD LIMITADAALEGRE DREAM, SOCIED…BEST OF IBIZA, SOCIEDAD LIMITADABEST OF IBIZA, SOCIE…IBIZA REY, SOCIEDAD LIMITADAIBIZA REY, SOCIEDAD …HOT IBIZA CARS, SOCIEDAD LIMITADAHOT IBIZA CARS, SOCI…AIRABATA INTERNATIONAL SOCIEDAD LIMITADAAIRABATA INTERNATION…COSTA SANCHEZ FILLS SOCIEDAD LIMITADACOSTA SANCHEZ FILLS …CANA BARDA STIERLI, S.L.CANA BARDA STIERLI, …FRADA TORRENT, S.L.FRADA TORRENT, S.L.FUERTE VISION, SOCIEDAD LIMITADAFUERTE VISION, SOCIE…NIF:B57017048NIF:B57017048NIF:B57270043NIF:B57270043NIF:B57697096NIF:B57697096NIF:B57791089NIF:B57791089NIF:B57791097NIF:B57791097NIF:B57805517NIF:B57805517NIF:B57811358NIF:B57811358BAHIA PEGUERA SLBAHIA PEGUERA SLSUNSET GROUP SASUNSET GROUP SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TCP RENOVABLE SYSTEMS…Tomuta Cosmin PetrisorTomuta Cosmin Petris…

Beneficial owner (UBO)

Tomuta Cosmin Petrisor100 %

Individual · ultimate beneficial owner · since 15/06/2012

Beneficial owner network map

2 nodes Person Company
TCP RENOVABLE SYSTEMS…Tomuta Cosmin PetrisorTomuta Cosmin Petris…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 2
  2. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 2
  3. DisoluciónPublished 11/07/2024· Registered 04/07/2024· I/A 2
  4. ExtinciónPublished 11/07/2024· Registered 04/07/2024· I/A 2
  5. ConstituciónPublished 15/06/2012· Registered 04/06/2012· I/A 1
  6. Declaración de unipersonalidadPublished 15/06/2012· Registered 04/06/2012· I/A 1
  7. NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 11/07/2024Disolución
  2. 11/07/2024Extinción
  3. 15/06/2012Declaración de unipersonalidad

    TOMUTA COSMIN PETRISOR

Capital · events

  1. 15/06/2012Constitución
    Initial capital: 3 100,00 €

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. 11/07/2024#8164455
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TCP RENOVABLE SYSTEMS GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). P rdida del carater de unipersonalidad. Ceses/Dimisiones. Liquidador: SANCHEZ GUZMAN EDUARDO. Adm. Unico: TOMUTA COSMIN PETRISOR. Nombramientos. Liquidador: SANCHEZ GUZMAN EDUARDO. Disoluc…
  2. 15/06/2012#1770318
    ConstituciónDeclaración de unipersonalidadNombramientos
    TCP RENOVABLE SYSTEMS GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.05.12. Objeto social: la instalación, reparación y mantenimiento de sistemas de aire acondicionado -frio y/o calor-, fontanería y electricidad, as…

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 2012

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 addressCTRA IBIZA A SAN JOSE Km 11'5 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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