TERMICAS DEL SURESTE SL
Hoja A115357· NIF B54389275
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/01/2009
- Director :
- Serna Box Juan Francisco
Legal information
Legal information for TERMICAS DEL SURESTE SL
Activity
TERMICAS DEL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Albatera (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 8 January 2009. The Spanish commercial register has published 4 filings for this company, from 8 January 2009 to 7 June 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
1. La instalación y reparación de Gas e instalaciones de frío y calor acondicionamiento de aire.- 2. Instalaciones y reparación de placas térmicas enedificios.- 3. Comercio al por menor de aparatos de uso doméstico y electrodomésticos.
Directors and representatives
Directors
Current
- Serna Box Juan FranciscoSince 23/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/01/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/01/2009· Registered 23/12/2008· I/A 1
- Declaración de unipersonalidadPublished 08/01/2009· Registered 23/12/2008· I/A 1
- NombramientosPublished 08/01/2009· Registered 23/12/2008· I/A 1
Changes
- 08/01/2009Declaración de unipersonalidad
SERNA BOX JUAN FRANCISCO
Capital · events
- 08/01/2009ConstituciónInitial 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)
- 07/06/2021#6459222
TERMICAS DEL SURESTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3345 , F 103, S 8, H A 115357, I/A 1 H (27.05.21).
- 08/01/2009#10395981ConstituciónDeclaración de unipersonalidadNombramientos
TERMICAS DEL SURESTE SL. Constitución. Comienzo de operaciones: 5.12.08. Objeto social: 1. La instalación y reparación de Gas e instalaciones de frío y calor acondicionamiento de aire.- 2. Instalaciones y reparación de placas térmicas enedificios.- 3…
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
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.