TERMBUS SOCIEDAD LIMITADA
Hoja GI4713· NIF B17016833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 835,97 €
Legal information
Legal information for TERMBUS SOCIEDAD LIMITADA
Activity
TERMBUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 19 June 2012 to 13 August 2025, across 6 distinct types of filing. Its registered share capital is 71 835,97 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gerard Garcia-Ayats PiqueCeased on 06/08/2025Administrador Único
- Maria Antonia Pique PomesCeased on 06/08/2025Liquidador
Authorised representatives
Former
- Ignacio Marroquin SagalesCeased on 06/08/2025Apoderado Solidario
- Juan Llopis MarroquinCeased on 06/08/2025Apoderado Solidario
- Vanesa Perez PazCeased on 06/08/2025Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2025· Registered 06/08/2025· I/A 21
- NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 21
- DisoluciónPublished 13/08/2025· Registered 06/08/2025· I/A 21
- ExtinciónPublished 13/08/2025· Registered 06/08/2025· I/A 21
- NombramientosPublished 26/07/2022· Registered 19/07/2022· I/A 20
- Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 19
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 19
- Fusión por absorciónPublished 25/01/2013· Registered 18/01/2013· I/A 18
- NombramientosPublished 21/11/2012· Registered 05/11/2012· I/A 17
- Ampliación de capitalPublished 17/07/2012· Registered 05/07/2012· I/A 16
- NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 15
Changes
- 13/08/2025Disolución
- 13/08/2025Extinción
- 25/01/2013Fusión por absorción
Capital · events
- 17/07/2012Ampliación de capitalResulting capital: 71 835,97 € (+2 599,38 €)
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)
- 13/08/2025#8784405Ceses/DimisionesNombramientosDisoluciónExtinción
TERMBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARIA ANTONIA PIQUE POMES. Adm. Unico: GERARD GARCIA-AYATS PIQUE. Nombramientos. Liquidador: MARIA ANTONIA PIQUE POMES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 4713, I/… - 26/07/2022#7088498Nombramientos
TERMBUS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: IGNACIO MARROQUIN SAGALES;VANESA PEREZ PAZ;JUAN LLOPIS MARROQUIN. Datos registrales. T 2876 , F 43, S 8, H GI 4713, I/A 20 (19.07.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:… - 08/04/2019#5344972Ceses/DimisionesNombramientos
TERMBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA ANTONIA PIQUE POMES. Nombramientos. Adm. Unico: GERARD GARCIA-AYATS PIQUE. Datos registrales. T 2876 , F 43, S 8, H GI 4713, I/A 19 ( 1.04.19).
- 25/01/2013#2090418Fusión por absorción
TERMBUS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: INTERMEDIACIO CARROCERA. Datos registrales. T 2876 , F 42, S 8, H GI 4713, I/A 18 (18.01.13).
- 21/11/2012#1993901Nombramientos
TERMBUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GERARD GARCIA-AYATS PIQUE. Datos registrales. T 2876 , F 41, S 8, H GI 4713, I/A 17 ( 5.11.12).
- 17/07/2012#1818336Ampliación de capital
TERMBUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.599,38 Euros. Resultante Suscrito: 71.835,97 Euros. Datos registrales. T 2876 , F 41, S 8, H GI 4713, I/A 16 ( 5.07.12).
- 19/06/2012#1775639Nombramientos
TERMBUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GERARD GARCIA-AYATS PIQUE. Datos registrales. T 2876 , F 41, S 8, H GI 4713, I/A 15 ( 8.06.12).
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
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 — Girona — are listed together, with their address.