THERMABEAD IBERICA SL

Hoja B425724· NIF B65777922

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/05/2012
Director :
Mateos Martinez Miguel
Former name :
DGI THERMABEAD IBERICA SL

Legal information

Legal information for THERMABEAD IBERICA SL

NIF
Hoja registral
IRUS1000366527672
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/05/2012
LocalitySabadell
Register referenceTomo 43181 · Folio 86 · Hoja B425724
Former names
DGI THERMABEAD IBERICA SL2012-05-28 → 2014-05-22
StatusVigente

Activity

THERMABEAD IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 28 May 2012. The Spanish commercial register has published 13 filings for this company, from 28 May 2012 to 2 November 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

AMPLIAR A: ACTIVIDAD DE ALQUILER DE VEHICULOS SIN CONDUCTOR.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THERMABEAD IBERICA SLMateos Martinez MiguelMateos Martinez Migu…

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2021· Registered 21/10/2021· I/A 8
  2. Cambio de domicilio socialPublished 30/10/2015· Registered 20/10/2015· I/A 6
  3. RevocacionesPublished 22/05/2014· Registered 14/05/2014· I/A 5
  4. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 5
  5. Cambio de denominación socialPublished 22/05/2014· Registered 14/05/2014· I/A 5
  6. Cambio de domicilio socialPublished 22/05/2014· Registered 14/05/2014· I/A 5
  7. Modificaciones estatutariasPublished 19/09/2013· Registered 12/09/2013· I/A 4
  8. Cambio de objeto socialPublished 19/09/2013· Registered 12/09/2013· I/A 4
  9. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 2
  10. ConstituciónPublished 28/05/2012· Registered 16/05/2012· I/A 1
  11. NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 1

Changes

  1. 02/11/2021Cambio de domicilio social

    AV CAN ROQUETA NUM.74 LOCAL INDUSTRIAL (SABADELL)

  2. 30/10/2015Cambio de denominación social

    DGI THERMABEAD IBERICA SL→THERMABEAD IBERICA SL

  3. 30/10/2015Cambio de domicilio social

    AV CAN BORDOLL,119,C.EMPRESES IND.CAN ROQUETA (SABADELL)

  4. 22/05/2014Cambio de domicilio social

    CL DE LES TRES CREUS Num.236 (SABADELL)

  5. 19/09/2013Cambio de objeto social

    AMPLIAR A: ACTIVIDAD DE ALQUILER DE VEHICULOS SIN CONDUCTOR.

  6. 19/09/2013Modificaciones estatutarias

Capital · events

  1. 28/05/2012Constitución
    Initial capital: 3 006,00 €

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. 02/11/2021#6662971
    Cambio de domicilio social
    THERMABEAD IBERICA SL. Cambio de domicilio social. AV CAN ROQUETA NUM.74 LOCAL INDUSTRIAL (SABADELL). Datos registrales. T 43181 , F 86, S 8, H B 425724, I/A 8 (21.10.21).
  2. 05/07/2018#4954508
    THERMABEAD IBERICA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOHN MICHAEL CARD. Datos registrales. T 43181 , F 85, S 8, H B 425724, I/A 7 (25.06.18).
  3. 30/10/2015#3563032
    Cambio de domicilio social
    THERMABEAD IBERICA SL. Cambio de domicilio social. AV CAN BORDOLL,119,C.EMPRESES IND.CAN ROQUETA (SABADELL). Datos registrales. T 43181 , F 85, S 8, H B 425724, I/A 6 (20.10.15).
  4. 22/05/2014#2814304

    Company name: DGI THERMABEAD IBERICA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    DGI THERMABEAD IBERICA SL. Revocaciones. ADM.UNICO: JOHN MICHAEL CARD. Nombramientos. ADM.UNICO: MATEOS MARTINEZ MIGUEL. Cambio de denominación social. THERMABEAD IBERICA SL. Cambio de domicilio social. CL DE LES TRES CREUS Num.236 (SABADELL). Datos …
  5. 19/09/2013#2455443

    Company name: DGI THERMABEAD IBERICA SL

    Modificaciones estatutariasCambio de objeto social
    DGI THERMABEAD IBERICA SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: ACTIVIDAD DE ALQUILER DE VEHICULOS SIN CONDUCTOR. Datos registrales. T 43181 , F 85, S 8, H B…
  6. 06/09/2013#2441439

    Company name: DGI THERMABEAD IBERICA SL

    DGI THERMABEAD IBERICA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43181 , F 84, S 8, H B 425724, I/A 3 (30.08.13).
  7. 07/06/2012#1757419

    Company name: DGI THERMABEAD IBERICA SL

    Nombramientos
    DGI THERMABEAD IBERICA SL. Nombramientos. APODERADO: MATEOS MARTINEZ MIGUEL. Datos registrales. T 43181 , F 84, S 8, H B 425724, I/A 2 (24.05.12).
  8. 28/05/2012#1741759

    Company name: DGI THERMABEAD IBERICA SL

    ConstituciónNombramientos
    DGI THERMABEAD IBERICA SL. Constitución. Comienzo de operaciones: 11.04.12. Objeto social: FABRICACION,VENTA,IMPORTACION,EXPORTACION DE EQUIPOS Y DE MATERIALES E INSTALACION DE:SISTEMAS DE ENERGIAS RENOVABLES.CALEFACCION.REFRIGERACION.AISLAMIENTO.IMP…

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 2012

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 addressAV CAN ROQUETA NUM.74 LOCAL INDUSTRIAL (SABADELL), Sabadell, Barcelona
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector