TERMA 3000 SL
Hoja M792219· NIF B44957843
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2023
- Director :
- Castrillon Cortes Dion Alexis
Legal information
Legal information for TERMA 3000 SL
Activity
TERMA 3000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 22 May 2023. The Spanish commercial register has published 7 filings for this company, from 22 May 2023 to 31 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
Compraventa, arrendamiento, comercio al por mayor y menor, importación y exportación de todo tipo de materiales de construcción y maquinaria industrial pesada.
Directors and representatives
Directors
Current
- Castrillon Cortes Dion AlexisSince 24/03/2025Administrador Único
Former
- Gonzalez Bonilla Cristian GustavoCeased on 24/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Bonilla Cristian Gustavo100 %
Individual · ultimate beneficial owner · since 22/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 2
- NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 2
- Modificaciones estatutariasPublished 31/03/2025· Registered 24/03/2025· I/A 2
- Ampliación del objeto socialPublished 31/03/2025· Registered 24/03/2025· I/A 2
- ConstituciónPublished 22/05/2023· Registered 15/05/2023· I/A 1
- Declaración de unipersonalidadPublished 22/05/2023· Registered 15/05/2023· I/A 1
- NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 1
Changes
- 31/03/2025Ampliación del objeto social
Compra venta de todo tipo de inmuebles y activos bancarios; compra venta de vehículos nuevos y de ocasión...
- 31/03/2025Modificaciones estatutarias
- 22/05/2023Declaración de unipersonalidad
GONZALEZ BONILLA CRISTIAN GUSTAVO
Capital · events
- 22/05/2023ConstituciónInitial 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)
- 31/03/2025#8567382Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto social
TERMA 3000 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BONILLA CRISTIAN GUSTAVO. Nombramientos. Adm. Unico: CASTRILLON CORTES DION ALEXIS. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. Compra… - 22/05/2023#7540019ConstituciónDeclaración de unipersonalidadNombramientos
TERMA 3000 SL. Constitución. Comienzo de operaciones: 30.03.23. Objeto social: Compraventa, arrendamiento, comercio al por mayor y menor, importación y exportación de todo tipo de materiales de construcción y maquinaria industrial pesada. Domicilio: …
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 2023
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
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.