TERMATICA RENOVABLES SOCIEDAD LIMITADA
Hoja AS39697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/04/2009
Legal information
Legal information for TERMATICA RENOVABLES SOCIEDAD LIMITADA
Activity
TERMATICA RENOVABLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 3 April 2009. The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 24 January 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA IMPORTACION, EXPORTACION, COMPRAVENTA, ALQUILER, DISTRIBUCION, DE EQUIPOS RELACIONADOS CON EL SECTOR DE ENERGIAS RENOVABLES Y ACCESORIOS, ASI COMOLA PRESTACION DE SERVICIOS DE REPARACION Y SERVICIO TECNICO DE LOS MISMOS.LA FORMACION EN LA INSTALACION Y MANEJO DE DICHOS EQUIPOS.
Directors and representatives
Directors
Former
- Trogisch StevenCeased on 12/01/2012PresidenteConsejero DelegadoConsejero
- Piñera Carrocera AbrahamCeased on 12/01/2012Consejero
- Martin Caminero AlfonsoCeased on 12/01/2012Consejero
- Perez Gay Maria JoseCeased on 12/01/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 24/01/2012· Registered 12/01/2012· I/A 2
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 2
- DisoluciónPublished 24/01/2012· Registered 12/01/2012· I/A 2
- ExtinciónPublished 24/01/2012· Registered 12/01/2012· I/A 2
- ConstituciónPublished 03/04/2009· Registered 23/03/2009· I/A 1
- NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 1
Capital · events
- 03/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/01/2012#1552127RevocacionesNombramientosDisoluciónExtinción
TERMATICA RENOVABLES SOCIEDAD LIMITADA. Revocaciones. Consejero: TROGISCH STEVEN;PEREZ GAY MARIA JOSE;PIÑERA CARROCERA ABRAHAM;MARTIN CAMINERO ALFONSO. Presidente: TROGISCH STEVEN. Secretario: PEREZ GAY MARIA JOSE. Con.Delegado: TROGISCH STEVEN. Nomb… - 03/04/2009#154904ConstituciónNombramientos
TERMATICA RENOVABLES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: LA IMPORTACION, EXPORTACION, COMPRAVENTA, ALQUILER, DISTRIBUCION, DE EQUIPOS RELACIONADOS CON EL SECTOR DE ENERGIAS RENOVABLES Y ACCESORIOS, ASI 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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.