THERMI BLOCK SL

Hoja PO60085· NIF B94136827

VigentePontevedra
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
21/04/2016
Directors :
Rodriguez Gomez Alejandro, Falcon Castelo Jose Ignacio

Legal information

Legal information for THERMI BLOCK SL

NIF
Hoja registral
IRUS1000101955141
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date21/04/2016
LocalityRibadumia
Register referenceTomo 4116 · Folio 122 · Hoja PO60085
StatusVigente

Activity

THERMI BLOCK SL is a Sociedad Limitada (SL) with its registered office in Ribadumia (Pontevedra, Galicia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 21 April 2016. The Spanish commercial register has published 8 filings for this company, from 21 April 2016 to 14 September 2018, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

- Fabricación, distribución e instalación de complementos y accesorios para la carpintería exterior tales como persianas, blocks, mosquiteras y persianas de seguridad. CNAE 2512 que constituirá su actividad principal. - Fabricación, distribución e instalación de cerramientos solares. - Motorizacione.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Falcon Castelo Jose Ignacio100 %

Individual · ultimate beneficial owner · since 14/09/2018

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Registered actos

  1. Declaración de unipersonalidadPublished 14/09/2018· Registered 07/09/2018· I/A 3
  2. Ceses/DimisionesPublished 14/09/2018· Registered 07/09/2018· I/A 3
  3. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 3
  4. ConstituciónPublished 21/04/2016· Registered 11/04/2016· I/A 1
  5. NombramientosPublished 21/04/2016· Registered 11/04/2016· I/A 1

Changes

  1. 14/09/2018Declaración de unipersonalidad

    FALCON CASTELO JOSE IGNACIO

  2. 02/01/2017Ampliación del objeto social

    ACTIVIDAD PRINCIPAL CNAE 45.20- Mantenimiento y reparación de vehículos de motor. - Alquiler de vehículos.

Capital · events

  1. 21/04/2016Constitución
    Initial capital: 30 000,00 €

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. 14/09/2018#5051046
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THERMI BLOCK SL. Declaración de unipersonalidad. Socio único: FALCON CASTELO JOSE IGNACIO. Ceses/Dimisiones. Adm. Solid.: CASTRO FERNANDEZ ALBERTO;DIAZ ESPERON SEBASTIAN. Nombramientos. Adm. Unico: FALCON CASTELO JOSE IGNACIO. Otros conceptos: Cambio…
  2. 02/01/2017#10492098
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    THERMI BLOCK SL. Ceses/Dimisiones. Adm. Mancom.: CASTRO FERNANDEZ ALBERTO;DIAZ ESPERON SEBASTIAN;RODRIGUEZ GOMEZ ALEJANDRO. Nombramientos. Adm. Solid.: CASTRO FERNANDEZ ALBERTO;DIAZ ESPERON SEBASTIAN. Otros conceptos: Cambio del Organo de Administrac…
  3. 21/04/2016#3823366
    ConstituciónNombramientos
    THERMI BLOCK SL. Constitución. Comienzo de operaciones: 29.03.16. Objeto social: - Fabricación, distribución e instalación de complementos y accesorios para la carpintería exterior tales como persianas, blocks, mosquiteras y persianas de seguridad. C…

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 2016

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 addressPOLIG INDUSTRIAL DE RIBADUMIA PARCELA 3 Ptl.2- B (RIBADUMIA), Ribadumia, Pontevedra
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector