THERMICONDADO SL
Hoja H9241· NIF B21307426
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 300,10 €
- Director :
- Salas Jimenez David
Legal information
Legal information for THERMICONDADO SL
Activity
THERMICONDADO SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 7 filings for this company, from 5 October 2009 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 104 300,10 €.
Directors and representatives
Directors
Current
- Salas Jimenez DavidSince 12/12/2019Administrador Único
Former
- Salas Jimenez DiegoCeased on 12/12/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/05/2023· Registered 05/04/2023· I/A 7
- Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 6
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 6
- Modificaciones estatutariasPublished 19/12/2019· Registered 12/12/2019· I/A 6
- Ampliación de capitalPublished 29/01/2014· Registered 17/01/2014· I/A 5
- Ampliación de capitalPublished 05/10/2009
- Ampliación de capitalPublished 05/10/2009
Changes
- 09/05/2023Modificaciones estatutarias
- 19/12/2019Modificaciones estatutarias
Capital · events
- 29/01/2014Ampliación de capitalResulting capital: 104 300,10 € (+30 075,00 €)
- 05/10/2009Ampliación de capitalResulting capital: 74 225,10 € (+8 060,10 €)
- 05/10/2009Ampliación de capitalResulting capital: 66 165,00 € (+53,67 €)
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)
- 09/05/2023#7520161Modificaciones estatutarias
THERMICONDADO SL. Modificaciones estatutarias. 13. La Junta General podrá optar por cualquiera de los siguientes modos de organizar la administración de la sociedad, sin necesidad de modificación estatutaria: Un administrador único, de dos a cinco ad… - 19/12/2019#5715743Ceses/DimisionesNombramientosModificaciones estatutarias
THERMICONDADO SL. Ceses/Dimisiones. Adm. Solid.: SALAS JIMENEZ DAVID;SALAS JIMENEZ DIEGO. Nombramientos. Adm. Unico: SALAS JIMENEZ DAVID. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.- ARTICULO 13º.- La Junta Gene… - 29/01/2014#2641536Ampliación de capital
THERMICONDADO SL. Ampliación de capital. Capital: 30.075,00 Euros. Resultante Suscrito: 104.300,10 Euros. Datos registrales. T 592 , F 92, S 8, H H 9241, I/A 5 (17.01.14).
- 05/10/2009#407835Ampliación de capital
THERMICONDADO SL. Ampliación de capital. Capital: 8.060,10 Euros. Resultante Suscrito: 74.225,10 Euros. Datos registrales. T 592 , F 91, S 8, H H 9241,H , I/ 4 .(22.09.09).
- 05/10/2009#407834Ampliación de capital
THERMICONDADO SL. Ampliación de capital. Capital: 53,67 Euros. Resultante Suscrito: 66.165,00 Euros. Datos registrales. T 592 , F 91, S 8, H H 9241,H , I/ 3 .(22.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.