THERMICONDADO SL

Hoja H9241· NIF B21307426

VigenteHuelva
Legal form :
Sociedad Limitada (SL)
Share capital :
104 300,10 €
Director :
Salas Jimenez David

Legal information

Legal information for THERMICONDADO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital104 300,10 €
Phone
Register referenceTomo 592 · Folio 93 · Hoja H9241
StatusVigente

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

Former

Directors network map

3 nodes Person Company
THERMICONDADO SLSalas Jimenez DavidSalas Jimenez DavidBEDIN DESCANSO SLBEDIN DESCANSO SL

Registered actos

  1. Modificaciones estatutariasPublished 09/05/2023· Registered 05/04/2023· I/A 7
  2. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 6
  3. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 6
  4. Modificaciones estatutariasPublished 19/12/2019· Registered 12/12/2019· I/A 6
  5. Ampliación de capitalPublished 29/01/2014· Registered 17/01/2014· I/A 5
  6. Ampliación de capitalPublished 05/10/2009
  7. Ampliación de capitalPublished 05/10/2009

Changes

  1. 09/05/2023Modificaciones estatutarias
  2. 19/12/2019Modificaciones estatutarias

Capital · events

  1. 29/01/2014Ampliación de capital
    Resulting capital: 104 300,10 € (+30 075,00 €)
  2. 05/10/2009Ampliación de capital
    Resulting capital: 74 225,10 € (+8 060,10 €)
  3. 05/10/2009Ampliación de capital
    Resulting 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)

  1. 09/05/2023#7520161
    Modificaciones 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
  2. 19/12/2019#5715743
    Ceses/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
  3. 29/01/2014#2641536
    Ampliación 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).
  4. 05/10/2009#407835
    Ampliación 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).
  5. 05/10/2009#407834
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHuelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.