TH CLIMATITZACIO PLA D'URGELL SL

Hoja L30462· NIF B25829029

VigenteLleida
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 500,00 €
Incorporation :
22/08/2017
Director :
Huguet Ros Alberto

Legal information

Legal information for TH CLIMATITZACIO PLA D'URGELL SL

NIF
Hoja registral
IRUS1000092150137
Legal formSociedad Limitada (SL)
Share capital2 500,00 €
Incorporation date22/08/2017
Registro MercantilLLEIDA
Register referenceTomo 1510 · Folio 104 · Hoja L30462
StatusVigente

Activity

TH CLIMATITZACIO PLA D'URGELL SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 August 2017. The Spanish commercial register has published 8 filings for this company, from 22 August 2017 to 20 November 2020, across 7 distinct types of filing. Its registered share capital is 2 500,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La instalación, montaje y reparación, revisión, diagnóstico, mantenimiento de cualquier tipo de acondicionamiento de frío o calor, así como instalaciones eléctricas y reformas, tanto de forma directa como indirecta.

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)

Huguet Ros Alberto100 %

Individual · ultimate beneficial owner · since 20/11/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2020· Registered 11/11/2020· I/A 2
  2. Ceses/DimisionesPublished 20/11/2020· Registered 11/11/2020· I/A 2
  3. NombramientosPublished 20/11/2020· Registered 11/11/2020· I/A 2
  4. Reducción de capitalPublished 20/11/2020· Registered 11/11/2020· I/A 2
  5. Ampliación de capitalPublished 20/11/2020· Registered 11/11/2020· I/A 2
  6. Cambio de domicilio socialPublished 20/11/2020· Registered 11/11/2020· I/A 2
  7. ConstituciónPublished 22/08/2017· Registered 16/08/2017· I/A 1
  8. NombramientosPublished 22/08/2017· Registered 16/08/2017· I/A 1

Changes

  1. 20/11/2020Cambio de domicilio social

    C/ RIU 11 (VILANOVA DE LA BARCA)

  2. 20/11/2020Declaración de unipersonalidad

    HUGUET ROS ALBERTO

Capital · events

  1. 20/11/2020Reducción de capitalAmpliación de capital
    Resulting capital: 2 500,00 € (−500,00 €)
  2. 22/08/2017Constitución
    Initial capital: 5 000,00 €

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. 20/11/2020#6129698
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
    TH CLIMATITZACIO PLA D'URGELL SL. Declaración de unipersonalidad. Socio único: HUGUET ROS ALBERTO. Ceses/Dimisiones. Adm. Unico: TEIXIDO NABAU RUBEN. Nombramientos. Adm. Unico: HUGUET ROS ALBERTO. Reducción de capital. Importe reducción: 2.500,00 Eur…
  2. 22/08/2017#4514833
    ConstituciónNombramientos
    TH CLIMATITZACIO PLA D'URGELL SL. Constitución. Comienzo de operaciones: 2.08.17. Objeto social: La instalación, montaje y reparación, revisión, diagnóstico, mantenimiento de cualquier tipo de acondicionamiento de frío o calor, así como instalaciones…

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 2017

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/ RIU 11 (VILANOVA DE LA BARCA), Lleida

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector