TERMICASOL LEVANTE SL
Hoja M769332· NIF B10650380
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 523,00 €
- Incorporation :
- 30/05/2022
- Director :
- Herrero Lara Juan-Antonio
Legal information
Legal information for TERMICASOL LEVANTE SL
Activity
TERMICASOL LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2022. The Spanish commercial register has published 4 filings for this company, from 30 May 2022 to 14 July 2022, across 3 distinct types of filing. Its registered share capital is 175 523,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión, dirección, control y coordinación de las actividades de las sociedades o entidades filiales y participadas por la Sociedad, a través de la representación estructural en sus órganos sociales así como la prestación de servicios de asesoramiento, apoyo a la gestión y de administración...
Directors and representatives
Directors
Current
- Herrero Lara Juan-AntonioSince 23/05/2022Administrador Único
Authorised representatives
Current
- Romero Garcia MartaSince 07/07/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Lara Juan-Antonio100 %
Individual · ultimate beneficial owner · since 30/05/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 2
- ConstituciónPublished 30/05/2022· Registered 23/05/2022· I/A 1
- Declaración de unipersonalidadPublished 30/05/2022· Registered 23/05/2022· I/A 1
- NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 1
Changes
- 30/05/2022Declaración de unipersonalidad
HERRERO LARA JUAN-ANTONIO
Capital · events
- 30/05/2022ConstituciónInitial capital: 175 523,00 €
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)
- 14/07/2022#7074079Nombramientos
TERMICASOL LEVANTE SL. Nombramientos. Apoderado: ROMERO GARCIA MARTA. Datos registrales. T 43567 , F 45, S 8, H M 769332, I/A 2 ( 7.07.22).
- 30/05/2022#6990068ConstituciónDeclaración de unipersonalidadNombramientos
TERMICASOL LEVANTE SL. Constitución. Comienzo de operaciones: 5.05.22. Objeto social: La gestión, dirección, control y coordinación de las actividades de las sociedades o entidades filiales y participadas por la Sociedad, a través de la representació…
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 2022
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 — Actividades de las sociedades holding — are listed together.