TERMO WATT SOCIEDAD LIMITADA

Hoja T2703· NIF B43005016

VigenteTarragona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
42 640,95 €
Director :
Mira Ruiz Jose Luis

Legal information

Legal information for TERMO WATT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000105541451
Legal formSociedad Limitada (SL)
Share capital42 640,95 €
Register referenceTomo 2994 · Folio 211 · Hoja T2703
StatusVigente

Activity

TERMO WATT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 20 August 2013 to 18 April 2023, across 6 distinct types of filing. Its registered share capital is 42 640,95 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
TERMO WATT SOCIEDAD L…Mira Ruiz Jose LuisMira Ruiz Jose LuisFOTOVOLTAICA ELS FRARES SOCIEDAD LIMITADAFOTOVOLTAICA ELS FRA…TERMOWATT ENERGY FACILITY SERVICE, SOCIEDAD DE RESPONSABILIDAD LIMITADATERMOWATT ENERGY FAC…TW YIELDS, SOCIEDAD LIMITADATW YIELDS, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TERMO WATT SOCIEDAD L…Mira Ruiz Jose LuisMira Ruiz Jose LuisTERMOWATT ENERGY FACILITY SERVICE, SOCIEDAD DE RESPONSABILIDAD LIMITADATERMOWATT ENERGY FAC…

Beneficial owner (UBO)

Mira Ruiz Jose Luis100 %

Individual · ultimate beneficial owner · since 05/06/2018

Beneficial owner network map

3 nodes Person Company
TERMO WATT SOCIEDAD L…Mira Ruiz Jose LuisMira Ruiz Jose LuisTERMOWATT ENERGY FACILITY SERVICE, SOCIEDAD DE RESPONSABILIDAD LIMITADATERMOWATT ENERGY FAC…

Registered actos

  1. RevocacionesPublished 18/04/2023· Registered 11/04/2023· I/A 36
  2. RevocacionesPublished 19/03/2020· Registered 12/03/2020· I/A 34
  3. Declaración de unipersonalidadPublished 05/06/2018· Registered 29/05/2018· I/A 33
  4. Reducción de capitalPublished 15/02/2018· Registered 07/02/2018· I/A 32
  5. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 31
  6. Ceses/DimisionesPublished 07/02/2017· Registered 31/01/2017· I/A 30
  7. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 30
  8. Reducción de capitalPublished 07/02/2017· Registered 31/01/2017· I/A 29
  9. NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 28
  10. RevocacionesPublished 20/08/2013· Registered 12/08/2013· I/A 27

Changes

  1. 05/06/2018Declaración de unipersonalidad

    MIRA RUIZ JOSE LUIS

Capital · events

  1. 15/02/2018Reducción de capital
    Resulting capital: 42 640,95 €
  2. 07/02/2017Reducción de capital
    Resulting capital: 64 607,50 €

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. 18/04/2023#7490366
    Revocaciones
    TERMO WATT SOCIEDAD LIMITADA. Revocaciones. Apoderado: CEBRIAN ARBONES MARIA RITA;GAVALDA CONTIJOCH JORDI RAMON;PENA SABATE AGUSTIN;MARTINEZ GUEVARA ANTONIO. Datos registrales. T 2994 , F 211, S 8, H T 2703, I/A 36 (11.04.23).
  2. 31/08/2021#6590242
    Cambio de identidad del socio único
    TERMO WATT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TERMOWATT ENERGY FACILITY SERVICE SOCIEDAD DE RESP. Datos registrales. T 2994 , F 210, S 8, H T 2703, I/A 35 (18.08.21).
  3. 19/03/2020#5851884
    Revocaciones
    TERMO WATT SOCIEDAD LIMITADA. Revocaciones. Apoderado: GAVALDA CONTIJOCH JORDI RAMON. Datos registrales. T 2994 , F 210, S 8, H T 2703, I/A 34 (12.03.20).
  4. 05/06/2018#4910769
    Declaración de unipersonalidad
    TERMO WATT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MIRA RUIZ JOSE LUIS. Datos registrales. T 2994 , F 210, S 8, H T 2703, I/A 33 (29.05.18).
  5. 15/02/2018#4750476
    Reducción de capital
    TERMO WATT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 21.966,55 Euros. Resultante Suscrito: 42.640,95 Euros. Datos registrales. T 2994 , F 210, S 8, H T 2703, I/A 32 ( 7.02.18).
  6. 07/02/2017#4233550
    Nombramientos
    TERMO WATT SOCIEDAD LIMITADA. Nombramientos. Apoderado: GAVALDA CONTIJOCH JORDI RAMON. Datos registrales. T 2994 , F 208, S 8, H T 2703, I/A 31 (31.01.17).
  7. 07/02/2017#4233549
    Ceses/DimisionesNombramientos
    TERMO WATT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GAVALDA CONTIJOCH JORDI RAMON. Nombramientos. Adm. Unico: MIRA RUIZ JOSE LUIS. Datos registrales. T 1531 , F 97, S 8, H T 2703, I/A 30 (31.01.17).
  8. 07/02/2017#4233548
    Reducción de capital
    TERMO WATT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 36.931,45 Euros. Resultante Suscrito: 64.607,50 Euros. Datos registrales. T 1531 , F 97, S 8, H T 2703, I/A 29 (31.01.17).
  9. 17/05/2016#3857729
    Nombramientos
    TERMO WATT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIRA RUIZ JOSE LUIS. Datos registrales. T 1531 , F 94, S 8, H T 2703, I/A 28 ( 9.05.16).
  10. 20/08/2013#2421276
    Revocaciones
    TERMO WATT SOCIEDAD LIMITADA. Revocaciones. Apoderado: MOLINA MARIN ANA. Datos registrales. T 1531 , F 94, S 8, H T 2703, I/A 27 (12.08.13).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTESANS, 61 NAVE 18-POLIGONO INDUSTRIAL, TARRAGONA, VALLS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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