TERMOZETA ESPAÑA SA

Hoja B232414· NIF A62583927

Struck off · 20/04/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 179 749,00 €

Legal information

Legal information for TERMOZETA ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 179 749,00 €
LocalityBarcelona
Register referenceTomo 38758 · Folio 178 · Hoja B232414
StatusBaja

Activity

TERMOZETA ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 3 June 2009 to 20 April 2015, across 7 distinct types of filing. Its registered share capital is 1 179 749,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/04/2015· Registered 10/04/2015· I/A 27
  2. ExtinciónPublished 20/04/2015· Registered 10/04/2015· I/A 27
  3. RevocacionesPublished 19/02/2013· Registered 08/02/2013· I/A 26
  4. NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 26
  5. DisoluciónPublished 19/02/2013· Registered 08/02/2013· I/A 26
  6. RevocacionesPublished 08/02/2011· Registered 27/01/2011· I/A 25
  7. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 25
  8. Ampliación de capitalPublished 08/02/2011· Registered 27/01/2011· I/A 25
  9. Modificaciones estatutariasPublished 08/02/2011· Registered 27/01/2011· I/A 25
  10. RevocacionesPublished 18/02/2010· Registered 08/02/2010· I/A 24
  11. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 24
  12. Ampliación de capitalPublished 18/02/2010· Registered 08/02/2010· I/A 24
  13. Cambio de domicilio socialPublished 18/02/2010· Registered 08/02/2010· I/A 24
  14. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 23
  15. Ampliación de capitalPublished 10/06/2009· Registered 28/05/2009· I/A 22
  16. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 21

Changes

  1. 20/04/2015Extinción
  2. 19/02/2013Disolución
  3. 08/02/2011Modificaciones estatutarias
  4. 18/02/2010Cambio de domicilio social

    CL SARDENYA 45-47,ENTRESUELO 2 BIS (BARCELONA)

Capital · events

  1. 08/02/2011Ampliación de capital
    Resulting capital: 1 179 749,00 €
  2. 18/02/2010Ampliación de capital
    Resulting capital: 1 124 246,00 €
  3. 10/06/2009Ampliación de capital
    Resulting capital: 803 885,00 €

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. 20/04/2015#3286347
    RevocacionesExtinción
    TERMOZETA ESPAÑA SA. Revocaciones. LIQUIDADOR: MARCO MARIOTTI. Extinción. Datos registrales. T 38758 , F 178, S 8, H B 232414, I/A 27 (10.04.15).
  2. 19/02/2013#2132781
    RevocacionesNombramientosDisolución
    TERMOZETA ESPAÑA SA. Revocaciones. ADM.SOLIDAR.: ALESSANDRO FIORENZO DORIA;MICHELE DORIA. Nombramientos. LIQUIDADOR: MARCO MARIOTTI. Disolución. Voluntaria. Datos registrales. T 38758 , F 177, S 8, H B 232414, I/A 26 ( 8.02.13).
  3. 08/02/2011#1059201
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    TERMOZETA ESPAÑA SA. Revocaciones. CONS. DELEG.: ALESSANDRO FIORENZO DORIA. CONSEJERO: ALESSANDRO FIORENZO DORIA. PRESIDENTE: ALESSANDRO FIORENZO DORIA. CONSEJERO: MICHELE DORIA;MARIEGES CORTES JUAN. SECRETARIO: MICHELE DORIA. Nombramientos. ADM.SOLI…
  4. 18/02/2010#595797
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    TERMOZETA ESPAÑA SA. Revocaciones. CONSEJERO: MASSIMO CARLO MARIOTTI. CONS. DELEG.: MASSIMO CARLO MARIOTTI. Nombramientos. CONSEJERO: MICHELE DORIA;MARIEGES CORTES JUAN. SECRETARIO: MICHELE DORIA. Ampliación de capital. Suscrito: 320.361,00 Euros. De…
  5. 03/12/2009#494627
    Nombramientos
    TERMOZETA ESPAÑA SA. Nombramientos. APODERADO: GASPAR NAVARRO JAIME ANTONIO;MARTINEZ GUIRADO CRISTOBAL. Datos registrales. T 38758 , F 173, S 8, H B 232414, I/A 23 (23.11.09).
  6. 10/06/2009#252097
    Ampliación de capital
    TERMOZETA ESPAÑA SA. Ampliación de capital. Suscrito: 206.033,00 Euros. Desembolsado: 206.033,00 Euros. Resultante Suscrito: 803.885,00 Euros. Resultante Desembolsado: 803.885,00 Euros. Datos registrales. T 38758 , F 173, S 8, H B 232414, I/A 22 (28.…
  7. 03/06/2009#242000
    Nombramientos
    TERMOZETA ESPAÑA SA. Nombramientos. AUDIT.CUENT.: BCN AUDITORES SL. Datos registrales. T 38758 , F 172, S 8, H B 232414, I/A 21 (22.05.09).

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 addressCL SARDENYA 45-47, ENTRESUELO 2 BIS (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province