ANEZOR SOLUCIONES TECNICAS SOCIEDAD LIMITADA

Hoja CS40839· NIF B44501476

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2018
Director :
Lopez Martinez Juan
Former name :
TERMALBOX SOCIEDAD LIMITADA

Legal information

Legal information for ANEZOR SOLUCIONES TECNICAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081662349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2018
Register referenceTomo 1754 · Folio 191 · Hoja CS40839
Former names
TERMALBOX SOCIEDAD LIMITADA2018-03-28 → 2019-12-03
StatusVigente

Activity

ANEZOR SOLUCIONES TECNICAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 28 March 2018. The Spanish commercial register has published 6 filings for this company, from 28 March 2018 to 3 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

El diseño, fabricación, compraventa al por mayor y al detalle, la instalación de cabinas de ducha, la reparación y mantenimiento de las mismas.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 03/12/2019· Registered 25/11/2019· I/A 3
  2. Cambio de denominación socialPublished 03/12/2019· Registered 25/11/2019· I/A 3
  3. Cambio de domicilio socialPublished 03/12/2019· Registered 25/11/2019· I/A 3
  4. Modificaciones estatutariasPublished 31/05/2018· Registered 23/05/2018· I/A 2
  5. ConstituciónPublished 28/03/2018· Registered 15/03/2018· I/A 1
  6. NombramientosPublished 28/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 03/12/2019Cambio de domicilio social

    POLIG INDUSTRIAL LA VERNITXA 3 (VALL D'UIXO (LA))

  2. 03/12/2019Modificaciones estatutarias
  3. 31/05/2018Modificaciones estatutarias

Capital · events

  1. 28/03/2018Constitución
    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. 03/12/2019#5687662

    Company name: TERMALBOX SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TERMALBOX SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 1º de los Estatutos sociales por cambio de denominación social. . Artículo de los estatutos: Modificado el artículo 2º de los Estatutos social…
  2. 31/05/2018#4903701

    Company name: TERMALBOX SOCIEDAD LIMITADA

    Modificaciones estatutarias
    TERMALBOX SOCIEDAD LIMITADA. Modificaciones estatutarias. modificacion articulo 9. modificacion articulo 31º. Datos registrales. T 1754, L 1315, F 188, S 8, H CS 40839, I/A 2 (23.05.18).
  3. 28/03/2018#4815498

    Company name: TERMALBOX SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TERMALBOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.18. Objeto social: El diseño, fabricación, compraventa al por mayor y al detalle, la instalación de cabinas de ducha, la reparación y mantenimiento de las mismas. Domicilio: C/…

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 2018

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 addressPOLIG INDUSTRIAL LA VERNITXA 3 (VALL D'UIXO (LA)), Castellón
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector