TERMOCLIMA SL

Hoja MU8681· NIF B30012793

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 016,14 €
Directors :
NIQUEL CINCO SL, AMIGOS DE MURSIYA SL

Legal information

Legal information for TERMOCLIMA SL

NIF
Hoja registral
IRUS1000131441029
Legal formSociedad Limitada (SL)
Share capital3 016,14 €
LocalityMolina de Segura
Phone
Register referenceTomo 2722 · Folio 145 · Hoja MU8681
StatusVigente

Activity

TERMOCLIMA SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 15 filings for this company, from 12 February 2010 to 12 April 2022, across 6 distinct types of filing. Its registered share capital is 3 016,14 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
TERMOCLIMA SLAMIGOS DE MURSIYA SLAMIGOS DE MURSIYA SLNIQUEL CINCO SLNIQUEL CINCO SLPROMOCIONES E INVERSIONES TREINTA Y DOS SLPROMOCIONES E INVERS…LAS ANGELAS 4.047 SLLAS ANGELAS 4.047 SLDOCTUS SLDOCTUS SLNIQUEL CINCO SERVICIOS ESTETICOS, SOCIEDAD LIMITADANIQUEL CINCO SERVICI…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 34
  2. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 34
  3. Reducción de capitalPublished 06/10/2014· Registered 29/09/2014· I/A 33
  4. Ampliación de capitalPublished 06/10/2014· Registered 29/09/2014· I/A 33
  5. RevocacionesPublished 21/11/2012· Registered 12/11/2012· I/A 32
  6. Ceses/DimisionesPublished 27/03/2012· Registered 16/03/2012· I/A 31
  7. NombramientosPublished 27/03/2012· Registered 16/03/2012· I/A 31
  8. Modificaciones estatutariasPublished 27/03/2012· Registered 16/03/2012· I/A 31
  9. Reducción de capitalPublished 26/09/2011· Registered 14/09/2011· I/A 30
  10. Ampliación de capitalPublished 27/05/2011· Registered 18/05/2011· I/A 29
  11. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 27
  12. NombramientosPublished 24/06/2010· Registered 16/06/2010· I/A 26
  13. NombramientosPublished 12/02/2010· Registered 03/02/2010· I/A 26
  14. Ceses/DimisionesPublished 12/02/2010· Registered 03/02/2010· I/A 25
  15. NombramientosPublished 12/02/2010· Registered 03/02/2010· I/A 25

Changes

  1. 27/03/2012Modificaciones estatutarias

Capital · events

  1. 06/10/2014Reducción de capitalAmpliación de capital
    −3 000,00 €
  2. 26/09/2011Reducción de capital
    Resulting capital: 3 016,14 €
  3. 27/05/2011Ampliación de capital
    Resulting capital: 532 260,00 € (+471 960,00 €)

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)

  1. 12/04/2022#6911873
    Ceses/DimisionesNombramientos
    TERMOCLIMA SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO FRANCISCO PEREZ CRESPO PAYA;SILVIA ZAMORA INIESTA. Nombramientos. Adm. Solid.: NIQUEL CINCO SL;AMIGOS DE MURSIYA SL. Datos registrales. T 2722 , F 145, S 8, H MU 8681, I/A 34 ( 5.04.22).
  2. 06/10/2014#2998413
    Reducción de capitalAmpliación de capital
    TERMOCLIMA SL. Reducción de capital. Importe reducción: 3.016,14 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2722 , F 144, S 8, H MU 8681, I/A 33 (2…
  3. 21/11/2012#1994649
    Revocaciones
    TERMOCLIMA SL. Revocaciones. Apoderado: GONZALO VALDES TORRES. Datos registrales. T 2722 , F 144, S 8, H MU 8681, I/A 32 (12.11.12).
  4. 27/03/2012#1659687
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERMOCLIMA SL. Ceses/Dimisiones. Consejero: ANTONIO FRANCISCO PEREZ CRESPO PAYA;MANUEL FENOLLAR QUEREDA;SILVIA ZAMORA INIESTA. Presidente: ANTONIO FRANCISCO PEREZ CRESPO PAYA. Vicepresid.: MANUEL FENOLLAR QUEREDA. Secretario: SILVIA ZAMORA INIESTA. C…
  5. 26/09/2011#1389754
    Reducción de capital
    TERMOCLIMA SL. Reducción de capital. Importe reducción: 529.243,86 Euros. Resultante Suscrito: 3.016,14 Euros. Datos registrales. T 2722 , F 144, S 8, H MU 8681, I/A 30 (14.09.11).
  6. 27/05/2011#1232819
    Ampliación de capital
    TERMOCLIMA SL. Ampliación de capital. Capital: 471.960,00 Euros. Resultante Suscrito: 532.260,00 Euros. Datos registrales. T 2722 , F 143, S 8, H MU 8681, I/A 29 (18.05.11).
  7. 20/01/2011#1027659
    Nombramientos
    TERMOCLIMA SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 2722 , F 143, S 8, H MU 8681, I/A 27 (10.01.11).
  8. 24/06/2010#777773
    Nombramientos
    TERMOCLIMA SL. Nombramientos. Auditor: PATRICIO LEAL CEREZO. Datos registrales. T 2722 , F 143, S 8, H MU 8681, I/A 26 a (16.06.10).
  9. 12/02/2010#587428
    Nombramientos
    TERMOCLIMA SL. Nombramientos. Apoderado: GONZALO VALDES TORRES. Datos registrales. T 1358 , F 71, S 8, H MU 8681, I/A 26 ( 3.02.10).
  10. 12/02/2010#587427
    Ceses/DimisionesNombramientos
    TERMOCLIMA SL. Ceses/Dimisiones. Cons.Del.Man: ANTONIO FRANCISCO PEREZ CRESPO PAYA;MANUEL FENOLLAR QUEREDA;SILVIA ZAMORA INIESTA. Nombramientos. Con.Delegado: SILVIA ZAMORA INIESTA. Datos registrales. T 1358 , F 71, S 8, H MU 8681, I/A 25 ( 3.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Calasparra, número 19, Poligono Industrial La Polvorista., MURCIA, MOLINA DE SEGURA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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