TERMOPLASTICOS TECNICOS SL

Hoja M304737· NIF B83334300

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
326 000,00 €
Director :
Fernandez Fernandez Pedro

Legal information

Legal information for TERMOPLASTICOS TECNICOS SL

NIF
Hoja registral
IRUS1000268786910
Legal formSociedad Limitada (SL)
Share capital326 000,00 €
LocalityArganda del Rey
Phone
Register referenceTomo 17696 · Folio 181 · Hoja M304737
StatusVigente

Activity

TERMOPLASTICOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 10 filings for this company, from 3 October 2012 to 10 August 2022, across 7 distinct types of filing. Its registered share capital is 326 000,00 €.

Economic activity (CNAE)

2225

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Florez Abad Esther100 %

Individual · ultimate beneficial owner · since 21/01/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 13
  2. Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 12
  3. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 12
  4. Cambio de domicilio socialPublished 05/03/2014· Registered 25/02/2014· I/A 11
  5. Declaración de unipersonalidadPublished 21/01/2014· Registered 13/01/2014· I/A 10
  6. RevocacionesPublished 21/01/2014· Registered 13/01/2014· I/A 9
  7. Ceses/DimisionesPublished 21/01/2014· Registered 13/01/2014· I/A 8
  8. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 8
  9. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 8
  10. Ampliación de capitalPublished 03/10/2012· Registered 21/09/2012· I/A 7

Changes

  1. 10/08/2022Cambio de domicilio social

    C/ CUARZO 10 - POLIGONO FINANZAUTO (ARGANDA DEL REY)

  2. 05/03/2014Cambio de domicilio social

    C/ HIERRO 28 - POLIGONO INDUSTRIAL LAS VIÑAS (HUMANES DE MADRID)

  3. 21/01/2014Declaración de unipersonalidad

    FLOREZ ABAD ESTHER

  4. 21/01/2014Modificaciones estatutarias

Capital · events

  1. 03/10/2012Ampliación de capital
    Resulting capital: 326 000,00 € (+280 000,00 €)

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. 10/08/2022#7115965
    Cambio de domicilio social
    TERMOPLASTICOS TECNICOS SL. Cambio de domicilio social. C/ CUARZO 10 - POLIGONO FINANZAUTO (ARGANDA DEL REY). Datos registrales. T 17696 , F 181, S 8, H M 304737, I/A 13 ( 3.08.22).
  2. 30/05/2018#4902077
    Ceses/DimisionesNombramientos
    TERMOPLASTICOS TECNICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: FERPLAST PRODUCTOS PLASTICOS SL. Ceses/Dimisiones. Adm. Unico: ESTHER FLOREZ ABAD. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ PEDRO. Datos registrales. T 17696…
  3. 05/03/2014#2702140
    Cambio de domicilio social
    TERMOPLASTICOS TECNICOS SL. Cambio de domicilio social. C/ HIERRO 28 - POLIGONO INDUSTRIAL LAS VIÑAS (HUMANES DE MADRID). Datos registrales. T 17696 , F 180, S 8, H M 304737, I/A 11 (25.02.14).
  4. 21/01/2014#2627242
    Declaración de unipersonalidad
    TERMOPLASTICOS TECNICOS SL. Declaración de unipersonalidad. Socio único: FLOREZ ABAD ESTHER. Datos registrales. T 17696 , F 180, S 8, H M 304737, I/A 10 (13.01.14).
  5. 21/01/2014#2627241
    Revocaciones
    TERMOPLASTICOS TECNICOS SL. Revocaciones. Apoderado: FLOREZ ABAD ESTHER;CALVO SEÑAS MARIA VICTORIA. Datos registrales. T 17696 , F 180, S 8, H M 304737, I/A 9 (13.01.14).
  6. 21/01/2014#2627240
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERMOPLASTICOS TECNICOS SL. Ceses/Dimisiones. Adm. Mancom.: FLOREZ ABAD ESTHER;CALVO SEÑAS MARIA VICTORIA. Nombramientos. Adm. Unico: ESTHER FLOREZ ABAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  7. 03/10/2012#1919830
    Ampliación de capital
    TERMOPLASTICOS TECNICOS SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 326.000,00 Euros. Datos registrales. T 17696 , F 179, S 8, H M 304737, I/A 7 (21.09.12).

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 addressC/ CUARZO 10 - POLIGONO FINANZAUTO (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — CNAE 2225 — are listed together.

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