TERMAS SPAZIO H3O SL

Hoja SA15388· NIF B37533502

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
28/03/2014
Directors :
San Cayetano Herrero Benjamin, Dominguez Bernal Valeriano, Fernandez Otero Nuria

Legal information

Legal information for TERMAS SPAZIO H3O SL

NIF
Hoja registral
IRUS1000055256664
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date28/03/2014
LocalityCarbajosa de la Sagrada
Register referenceTomo 448 · Folio 75 · Hoja SA15388
StatusVigente

Activity

TERMAS SPAZIO H3O SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 28 March 2014. The Spanish commercial register has published 7 filings for this company, from 28 March 2014 to 20 May 2022, across 4 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

La venta de materiales para la vivienda y diseño del hogar tanto al por mayor, como al por menor (CNAE 4673 y 4752)), iluminación (CNAE 4647) y construcción en general (CNAE 4121).

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 20/05/2022· Registered 09/05/2022· I/A 4
  2. Ceses/DimisionesPublished 28/06/2019· Registered 20/06/2019· I/A 3
  3. NombramientosPublished 28/06/2019· Registered 20/06/2019· I/A 3
  4. Ceses/DimisionesPublished 05/02/2018· Registered 22/01/2018· I/A 2
  5. NombramientosPublished 05/02/2018· Registered 22/01/2018· I/A 2
  6. ConstituciónPublished 28/03/2014· Registered 19/03/2014· I/A 1
  7. NombramientosPublished 28/03/2014· Registered 19/03/2014· I/A 1

Changes

  1. 20/05/2022Cambio de domicilio social

    C/ SEGUNDA 46 - POLIGONO INDUSTRIAL EL MONTALVO II (CARBAJOSA DE LA SAGRADA)

Capital · events

  1. 28/03/2014Constitución
    Initial capital: 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. 20/05/2022#6971818
    Cambio de domicilio social
    TERMAS SPAZIO H3O SL. Cambio de domicilio social. C/ SEGUNDA 46 - POLIGONO INDUSTRIAL EL MONTALVO II (CARBAJOSA DE LA SAGRADA). Datos registrales. T 448 , F 75, S 8, H SA 15388, I/A 4 ( 9.05.22).
  2. 28/06/2019#5471074
    Ceses/DimisionesNombramientos
    TERMAS SPAZIO H3O SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ BERNAL VALERIANO. Nombramientos. Adm. Solid.: SAN CAYETANO HERRERO BENJAMIN. Datos registrales. T 448 , F 75, S 8, H SA 15388, I/A 3 (20.06.19).
  3. 05/02/2018#4731331
    Ceses/DimisionesNombramientos
    TERMAS SPAZIO H3O SL. Ceses/Dimisiones. Adm. Solid.: SAN CAYETANO HERRERO BENJAMIN. Nombramientos. Adm. Solid.: FERNANDEZ OTERO NURIA. Datos registrales. T 448 , F 75, S 8, H SA 15388, I/A 2 (22.01.18).
  4. 28/03/2014#2740831
    ConstituciónNombramientos
    TERMAS SPAZIO H3O SL. Constitución. Comienzo de operaciones: 17.03.14. Objeto social: La venta de materiales para la vivienda y diseño del hogar tanto al por mayor, como al por menor (CNAE 4673 y 4752)), iluminación (CNAE 4647) y construcción en gene…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEGUNDA 46 - POLIGONO INDUSTRIAL EL MONTALVO II (CARBAJOSA DE LA SAGRADA), Carbajosa de la Sagrada, Salamanca
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector