TERMO FLUIDS SL
Hoja B328913· NIF B64181753
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pavon Montoliu Octavi, Muela Castro Jordi
Legal information
Legal information for TERMO FLUIDS SL
Activity
TERMO FLUIDS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 28 October 2010 to 26 October 2018, across 2 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Pavon Montoliu OctaviSince 16/10/2018Administrador Solidario
- Muela Castro JordiSince 16/10/2018Administrador Solidario
Former
- Gutierrez Alvarez EnriqueCeased on 16/10/2018Administrador Único
- Farnos Baulenas JoanCeased on 26/10/2017Administrador Único
- Lehmkuhl Barba OriolCeased on 20/07/2015Administrador Solidario
- Perez Segarra Carlos DavidCeased on 15/10/2010Administrador Solidario
- Oliva Llena AsensioCeased on 15/10/2010Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 26/10/2018#5101325RevocacionesNombramientos
TERMO FLUIDS SL. Revocaciones. ADM.UNICO: GUTIERREZ ALVAREZ ENRIQUE. Nombramientos. ADM.SOLIDAR.: MUELA CASTRO JORDI;PAVON MONTOLIU OCTAVI. Datos registrales. T 38505 , F 48, S 8, H B 328913, I/A 6 (16.10.18).
- 06/11/2017#4606304RevocacionesNombramientos
TERMO FLUIDS SL. Revocaciones. ADM.UNICO: FARNOS BAULENAS JOAN. Nombramientos. ADM.UNICO: GUTIERREZ ALVAREZ ENRIQUE. Datos registrales. T 38505 , F 48, S 8, H B 328913, I/A 5 (26.10.17).
- 28/07/2015#3436602RevocacionesNombramientos
TERMO FLUIDS SL. Revocaciones. ADM.SOLIDAR.: LEHMKUHL BARBA ORIOL. Nombramientos. ADM.UNICO: FARNOS BAULENAS JOAN. Datos registrales. T 38505 , F 48, S 8, H B 328913, I/A 4 (20.07.15).
- 28/10/2010#924403Revocaciones
TERMO FLUIDS SL. Revocaciones. ADM.SOLIDAR.: OLIVA LLENA ASENSIO;PEREZ SEGARRA CARLOS DAVID. Otros conceptos: RECTIFICADA LA INS.2 EN CUANTO AL SEGUNDO APELLIDO DEL ADMINISTRADOR D.ORIOL LEHMKUHL,SIENDO EL CORRECTO "BARBA".SE RECTIFICA EN TAL SENTIDO…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.