TERMOPOWER SL

Hoja M534494· NIF B74252172

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
443 012,00 €
Directors :
Mendez Lozano Amador, Sevillano Leal Luis Angeles, Carrascosa Perez Marco Antonio

Legal information

Legal information for TERMOPOWER SL

NIF
Hoja registral
IRUS1000287884589
Legal formSociedad Limitada (SL)
Share capital443 012,00 €
LocalityMadrid
Register referenceTomo 29705 · Folio 70 · Hoja M534494
StatusVigente

Activity

TERMOPOWER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 March 2012 to 6 November 2014, across 5 distinct types of filing. Its registered share capital is 443 012,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TERMOPOWER SLCarrascosa Perez Marco AntonioCarrascosa Perez Mar…TRANSPORTES ESPECIALES CARRASCOSA HERMANOS SATRANSPORTES ESPECIAL…C DOS CONSULTING & ENGINEERING SLC DOS CONSULTING & E…TEWER ENGINEERING SOCIEDAD LIMITADATEWER ENGINEERING SO…CARONTE CONSULTING & INVESTMENT SLCARONTE CONSULTING &…POWER2HYDROGEN SLPOWER2HYDROGEN SL

Registered actos

  1. Otros conceptosPublished 06/11/2014
  2. Otros conceptosPublished 21/03/2014· Registered 13/03/2014· I/A 4
  3. Ampliación de capitalPublished 10/05/2013· Registered 30/04/2013· I/A 4
  4. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 3
  5. Ceses/DimisionesPublished 20/03/2012· Registered 07/03/2012· I/A 2
  6. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 2
  7. Cambio de domicilio socialPublished 20/03/2012· Registered 07/03/2012· I/A 2

Changes

  1. 20/03/2012Cambio de domicilio social

    C/ PROCION 7 Ptl.1 2º A - EDIFICIO AMERICA II (MADRID)

Capital · events

  1. 10/05/2013Ampliación de capital
    Resulting capital: 443 012,00 € (+134 000,00 €)

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. 06/11/2014#3048603
    Otros conceptos
    TERMOPOWER SL. Otros conceptos: Adopción de medida cautelar de Anotación Preventiva de demanda referente a los acuerdos sociales adoptados en Junta General de fecha 15 de febrero de 2014. Datos registrales. T 29705 , F 71, S 8, H M 534494, I/A A (29.…
  2. 21/03/2014#2729636
    Otros conceptos
    TERMOPOWER SL. Otros conceptos: Querella criminal por falsedad en certificación. Escrito de oposición a la dimisión de consejeros conforme al art. 111 del Reglamento del Registro Mercantil. Datos registrales. T 29705 , F 70, S 8, H M 534494, I/A 4M (…
  3. 10/05/2013#2268160
    Ampliación de capital
    TERMOPOWER SL. Ampliación de capital. Capital: 134.000,00 Euros. Resultante Suscrito: 443.012,00 Euros. Datos registrales. T 29705 , F 70, S 8, H M 534494, I/A 4 (30.04.13).
  4. 20/03/2012#1647175
    Nombramientos
    TERMOPOWER SL. Nombramientos. Apoderado: CARRASCOSA PEREZ MARCO ANTONIO. Datos registrales. T 29705 , F 69, S 8, H M 534494, I/A 3 ( 7.03.12).
  5. 20/03/2012#1647174
    Ceses/DimisionesNombramientosCambio de domicilio social
    TERMOPOWER SL. Ceses/Dimisiones. Consejero: REQUEJO MONSO FELIPE. Presidente: REQUEJO MONSO FELIPE. Consejero: SEVILLANO LEAL LUIS ANGELES. Secretario: SEVILLANO LEAL LUIS ANGELES. Consejero: REQUEJO SIGUENZA FRANCISCO JAVIER;RUBIDO BROULLON ANDRES M…

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/ PROCION 7 Ptl.1 2º A - EDIFICIO AMERICA II (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province