TERMISTER SOCIEDAD LIMITADA
Hoja GR41555· NIF B18997429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2012
- Director :
- Termure Reghina
Legal information
Legal information for TERMISTER SOCIEDAD LIMITADA
Activity
TERMISTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 9 July 2012. The Spanish commercial register has published 5 filings for this company, from 9 July 2012 to 29 September 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades:La construcción,instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Termure ReghinaSince 29/06/2012Administrador Único
Authorised representatives
Current
- Termure ValentinSince 29/08/2013Apoderado
Directors network map
Cap table · shareholdings
- Termure Reghina100 %
Individual · since 09/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Termure Reghina100 %
Individual · ultimate beneficial owner · since 09/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 04/09/2013· Registered 29/08/2013· I/A 2
- ConstituciónPublished 09/07/2012· Registered 29/06/2012· I/A 1
- Declaración de unipersonalidadPublished 09/07/2012· Registered 29/06/2012· I/A 1
- NombramientosPublished 09/07/2012· Registered 29/06/2012· I/A 1
Changes
- 09/07/2012Declaración de unipersonalidad
TERMURE REGHINA
Capital · events
- 09/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 29/09/2017#4559132
TERMISTER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1460 , F 199, S 8, H GR 41555, I/AN.Mar B (22.09.17).
- 04/09/2013#2438632Nombramientos
TERMISTER SOCIEDAD LIMITADA. Nombramientos. Apoderado: TERMURE VALENTIN. Datos registrales. T 1460 , F 199, S 8, H GR 41555, I/A 2 (29.08.13).
- 09/07/2012#1806735ConstituciónDeclaración de unipersonalidadNombramientos
TERMISTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades:La construcción,instalaciones y mantenimiento. Domicilio: C/ GALICIA 7 - EDIFICIO VERSALLES, 3º-D (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· Incorporated 2012
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 — Granada — are listed together, with their address.