THCOAT SOCIEDAD LIMITADA
Hoja T46036· NIF B55613764
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 15/11/2013
- Director :
- Capuz Marti Jorge
- Former name :
- THERMCOAT RECUBRIMIENTOS SOCIEDAD LIMITADA
Legal information
Legal information for THCOAT SOCIEDAD LIMITADA
Activity
THCOAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 15 November 2013. The Spanish commercial register has published 6 filings for this company, from 15 November 2013 to 19 April 2017, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
LA IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE PINTURAS, RECUBRIMIENTOS Y AISLANTES TERMICOS AL POR MAYOR Y MENOR.-
Directors and representatives
Directors
Current
- Capuz Marti JorgeSince 06/11/2013Administrador Único
Former
- Rodriguez Just JavierCeased on 06/04/2017Administrador Solidario
Authorised representatives
Current
- Moratilla Nadal Joaquin AntonioSince 29/07/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2017· Registered 06/04/2017· I/A 4
- NombramientosPublished 19/04/2017· Registered 06/04/2017· I/A 4
- NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 3
- Cambio de denominación socialPublished 05/08/2015· Registered 29/07/2015· I/A 2
- ConstituciónPublished 15/11/2013· Registered 06/11/2013· I/A 1
- NombramientosPublished 15/11/2013· Registered 06/11/2013· I/A 1
Changes
- 05/08/2015Cambio de denominación social
THERMCOAT RECUBRIMIENTOS SOCIEDAD LIMITADA→THCOAT SOCIEDAD LIMITADA
Capital · events
- 15/11/2013ConstituciónInitial capital: 50 000,00 €
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)
- 19/04/2017#4342052Ceses/DimisionesNombramientos
THCOAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAPUZ MARTI JORGE;RODRIGUEZ JUST JAVIER. Nombramientos. Adm. Unico: CAPUZ MARTI JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 05/08/2015#3452719Nombramientos
THCOAT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORATILLA NADAL JOAQUIN ANTONIO. Datos registrales. T 2775 , F 96, S 8, H T 46036, I/A 3 (29.07.15).
- 05/08/2015#3452718
Company name: THERMCOAT RECUBRIMIENTOS SOCIEDAD LIMITADA
Cambio de denominación socialTHERMCOAT RECUBRIMIENTOS SOCIEDAD LIMITADA. Cambio de denominación social. THCOAT SOCIEDAD LIMITADA. Datos registrales. T 2775 , F 96, S 8, H T 46036, I/A 2 (29.07.15).
- 15/11/2013#2540546
Company name: THERMCOAT RECUBRIMIENTOS SOCIEDAD LIMITADA
ConstituciónNombramientosTHERMCOAT RECUBRIMIENTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.11.13. Objeto social: LA IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE PINTURAS, RECUBRIMIENTOS Y AISLANTES TERMICOS AL POR MAYOR Y MENOR.- Domicilio:…
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 2013
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.