TERMOCUBE SOCIEDAD LIMITADA

Hoja J11680· NIF B23508716

Struck off · 27/07/2016Jaén
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TERMOCUBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000399232576
Legal formSociedad Limitada (SL)
Register referenceTomo 317 · Folio 83 · Hoja J11680
StatusLiquidada

Activity

TERMOCUBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 10 filings for this company, from 13 April 2015 to 27 July 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
TERMOCUBE SOCIEDAD LI…Peragon Espinosa MiguelPeragon Espinosa Mig…Peragon Ortega Maria Del CarmenPeragon Ortega Maria…Peragon Ortega MiguelPeragon Ortega MiguelPeragon Ortga BlasPeragon Ortga BlasLKS COMPOSITES SOCIEDAD LIMITADALKS COMPOSITES SOCIE…AUTO JIENNENSE SOCIEDAD ANONIMAAUTO JIENNENSE SOCIE…PREFABRICADOS PERAGON SOCIEDAD LIMITADAPREFABRICADOS PERAGO…PERAGON & MORENO SOCIEDAD LIMITADAPERAGON & MORENO SOC…PROMOCIONES MENGIBAR SIGLO XXI SOCIEDAD LIMITADAPROMOCIONES MENGIBAR…

Registered actos

  1. DisoluciónPublished 27/07/2016· Registered 19/07/2016· I/A 6
  2. ExtinciónPublished 27/07/2016· Registered 19/07/2016· I/A 6
  3. Modificaciones estatutariasPublished 23/05/2016· Registered 13/05/2016· I/A 5
  4. Cambio de domicilio socialPublished 23/05/2016· Registered 13/05/2016· I/A 5
  5. Ceses/DimisionesPublished 07/04/2016· Registered 31/03/2016· I/A 4
  6. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 4
  7. Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 3
  8. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 3
  9. Ceses/DimisionesPublished 13/04/2015· Registered 06/04/2015· I/A 2
  10. NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 2

Changes

  1. 27/07/2016Disolución
  2. 27/07/2016Extinción
  3. 23/05/2016Cambio de domicilio social

    AVDA DE LINARES 17 - POLIGONO INDUSTRIAL GUADIEL (GUARROMAN)

  4. 23/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2016#3957829
    DisoluciónExtinción
    TERMOCUBE SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Datos registrales. T 317 , F 83, S 8, H J 11680, I/A 6 (19.07.16).
  2. 23/05/2016#3865812
    Modificaciones estatutariasCambio de domicilio social
    TERMOCUBE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.- Domicilio. El domicilio de la Sociedad se halla situado en Avenida de Linares 17, Polígono Industrial Guadiel, de Guarromán, Jaén.". Cambio de domicilio…
  3. 07/04/2016#3801623
    Ceses/DimisionesNombramientos
    TERMOCUBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PERAGON ORTEGA MANUEL. Nombramientos. Adm. Mancom.: PERAGON ESPINOSA MIGUEL. Datos registrales. T 317 , F 83, S 8, H J 11680, I/A 4 (31.03.16).
  4. 09/06/2015#3357159
    Ceses/DimisionesNombramientos
    TERMOCUBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERAGON ORTEGA BLAS. Nombramientos. Adm. Mancom.: PERAGON ORTEGA MANUEL;PERAGON ORTGA BLAS;PERAGON ORTEGA MIGUEL;PERAGON ORTEGA MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Adminis…
  5. 13/04/2015#3277236
    Ceses/DimisionesNombramientos
    TERMOCUBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PERAGON ORTEGA MANUEL;PERAGON ESPINOSA MIGUEL. Nombramientos. Adm. Unico: PERAGON ORTEGA BLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…

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 addressAVDA DE LINARES 17 - POLIGONO INDUSTRIAL GUADIEL (GUARROMAN), Jaén
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carrocerías para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector