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TERMIAIR INDUSTRIAL SYSTEMS SL

Hoja B373570· NIF B64989676

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/01/2009
Director :
Martin Garcia Roberto

Legal information

Legal information for TERMIAIR INDUSTRIAL SYSTEMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/01/2009
LocalitySabadell
Register referenceTomo 40942 · Folio 109 · Hoja B373570

Activity

Corporate purpose

LAS INSTALACIONES,REPARACIONES Y MANTENIMIENTO DE FRIO,CALOR Y ACONDICIONAMIENTO DE AIRE,ASI COMO INSTALACIONES DE ENERGIAS RENOVABLES Y ENTRE ELLAS LA ENERGIA SOLAR,COMPRA VENTA DE MAQUINARIA NECESARIO PARA LO ANTERIOR,ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 24/04/2020· Registered 15/04/2020· I/A 2
  2. Cambio de domicilio socialPublished 24/04/2020· Registered 15/04/2020· I/A 2
  3. ConstituciónPublished 20/01/2009· Registered 05/01/2009· I/A 1
  4. NombramientosPublished 20/01/2009· Registered 05/01/2009· I/A 1

Capital — events

  1. 20/01/2009Constitución
    Initial capital: 3 010,00 €

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. 24/04/2020#5872773
    Modificaciones estatutariasCambio de domicilio social
    TERMIAIR INDUSTRIAL SYSTEMS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PERMANYER Num.318 (SABADELL). Datos registral…
  2. 20/01/2009#18105
    ConstituciónNombramientos
    TERMIAIR INDUSTRIAL SYSTEMS SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LAS INSTALACIONES,REPARACIONES Y MANTENIMIENTO DE FRIO,CALOR Y ACONDICIONAMIENTO DE AIRE,ASI COMO INSTALACIONES DE ENERGIAS RENOVABLES Y ENTRE ELLAS LA ENE…

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.