TERMI PIEL SL

Hoja M83212· NIF B80481310

Struck off · 06/02/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CREMIN SA

Legal information

Legal information for TERMI PIEL SL

NIF
Hoja registral
IRUS1000249214770
Legal formSociedad Anónima (SA)
LocalityMejorada del Campo
Phone
Register referenceTomo 5077 · Folio 114 · Hoja M83212
Former names
CREMIN SA2012-02-06
StatusVigente

Activity

TERMI PIEL SL is a Sociedad Anónima (SA) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 7 filings for this company, from 14 September 2010 to 6 February 2012, across 5 distinct types of filing.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2012· Registered 26/01/2012· I/A 6
  2. NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 6
  3. DisoluciónPublished 06/02/2012· Registered 26/01/2012· I/A 6
  4. ExtinciónPublished 06/02/2012· Registered 26/01/2012· I/A 6
  5. Ceses/DimisionesPublished 14/09/2010· Registered 02/09/2010· I/A 4
  6. NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 4
  7. Modificaciones estatutariasPublished 14/09/2010· Registered 02/09/2010· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CREMIN SA→TERMI PIEL SL

  2. 06/02/2012Cambio de denominación social

    TERMI PIEL SL→CREMIN SA

  3. 06/02/2012Disolución
  4. 06/02/2012Extinción
  5. 14/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2012#1577272

    Company name: CREMIN SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    CREMIN SA. Ceses/Dimisiones. Adm. Unico: SALCEDO ALVAREZ LUIS. Nombramientos. Liquidador: SALCEDO ALVAREZ LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 5077 , F 114, S 8, H M 83212, I/A 6 (26.01.12).
  2. 14/09/2010#876189
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERMI PIEL SL. Ceses/Dimisiones. Presidente: GARCIA VACA ANTONIO. Secretario: CUESTA SERRANO EMILIO. Consejero: CUESTA SERRANO EMILIO;GARCIA VACA JUAN JOSE;GARCIA VACA ANTONIO. Nombramientos. Adm. Mancom.: GARCIA VACA ANTONIO;GARCIA VACA JUAN JOSE. M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCASTILLA 3, NAVE 7, POLIG. INDUSTRIAL, MADRID, MEJORADA DEL CAMPO

Prospect

Spanish companies in the same line of business — CNAE 9610 — are listed together.

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