TERMOGENESIS S.L
Hoja B562839· NIF B04977088
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 150,00 €
- Incorporation :
- 18/05/2021
- Director :
- Triviño Fernandez Daniel
Legal information
Legal information for TERMOGENESIS S.L
Activity
TERMOGENESIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 18 May 2021. The Spanish commercial register has published 4 filings for this company, from 18 May 2021 to 14 March 2022, across 3 distinct types of filing. Its registered share capital is 3 150,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CNAE 4719, SIENDO ESTA SU ACTIVIDAD PRINCIPAL; LA IMPORTACION Y EXPORTACION DE TODO TIPO DE MAQUINARIA PARA LA INDUSTRIA EN GENERAL, ETC.
Directors and representatives
Directors
Current
- Triviño Fernandez DanielSince 07/03/2022Administrador Único
Former
- Amadeo HeineCeased on 07/03/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/03/2022· Registered 07/03/2022· I/A 2
- NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 2
- ConstituciónPublished 18/05/2021· Registered 11/05/2021· I/A 1
- NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 1
Capital · events
- 18/05/2021ConstituciónInitial capital: 3 150,00 €
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)
- 14/03/2022#6855760RevocacionesNombramientos
TERMOGENESIS S.L. Revocaciones. ADM.UNICO: AMADEO HEINE. Nombramientos. ADM.UNICO: TRIVIÑO FERNANDEZ DANIEL. Datos registrales. T 47807 , F 170, S 8, H B 562839, I/A 2 ( 7.03.22).
- 18/05/2021#6420669ConstituciónNombramientos
TERMOGENESIS S.L. Constitución. Comienzo de operaciones: ALTA AIE. Objeto social: OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CNAE 4719, SIENDO ESTA SU ACTIVIDAD PRINCIPAL; LA IMPORTACION Y EXPORTACION DE TODO TIPO DE MAQUINARIA…
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 2021
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.