THERMO PLUS SL
Hoja PO51753· NIF B27760420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/07/2011
- Director :
- Yung Ming Shi Lin
Legal information
Legal information for THERMO PLUS SL
Activity
THERMO PLUS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 18 July 2011. The Spanish commercial register has published 7 filings for this company, from 5 September 2011 to 17 August 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMERCIO INTERNACIONAL DE PRODUCTOS DE ALIMENTACION Y DE CONSUMO.
Directors and representatives
Directors
Current
- Yung Ming Shi LinSince 23/08/2011Administrador Único
Authorised representatives
Current
- Villar Rodriguez Laura-MariaSince 02/12/2011Apoderado
Directors network map
Cap table · shareholdings
- Yung Ming Shi Lin100 %
Individual · since 18/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yung Ming Shi Lin100 %
Individual · ultimate beneficial owner · since 18/04/2012
Beneficial owner network map
Registered actos
Changes
- 18/04/2012Declaración de unipersonalidad
YUNG MING SHI LIN
- 25/11/2011Cambio de objeto social
COMERCIO INTERNACIONAL DE PRODUCTOS DE ALIMENTACION Y DE CONSUMO.
- 05/09/2011Declaración de unipersonalidad
YUNG MING SHI LIN
Capital · events
- 05/09/2011ConstituciónInitial capital: 3 010,00 €
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)
- 17/08/2020#5997329Cierre provisional hoja registral
THERMO PLUS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3730, L 3730, F 162, S 8, H PO 51753, I/A 4 1 ( 5.08.20).
- 18/04/2012#1689761Declaración de unipersonalidad
THERMO PLUS SL. Declaración de unipersonalidad. Socio único: YUNG MING SHI LIN. Datos registrales. T 3730, L 3730, F 162, S 8, H PO 51753, I/A 4 ( 3.04.12).
- 19/12/2011#1506013Nombramientos
THERMO PLUS SL. Nombramientos. Apoderado: VILLAR RODRIGUEZ LAURA-MARIA. Datos registrales. T 3730, L 3730, F 161, S 8, H PO 51753, I/A 3 ( 2.12.11).
- 25/11/2011#1477023Cambio de objeto social
THERMO PLUS SL. Pérdida del caracter de unipersonalidad. Cambio de objeto social. COMERCIO INTERNACIONAL DE PRODUCTOS DE ALIMENTACION Y DE CONSUMO. Datos registrales. T 3730, L 3730, F 161, S 8, H PO 51753, I/A 2 (15.11.11).
- 05/09/2011#1365876ConstituciónDeclaración de unipersonalidadNombramientos
THERMO PLUS SL. Constitución. Comienzo de operaciones: 18.07.11. Objeto social: Investigación, desarrollo e innovación de tecnología de iluminación LED, así como de paneles solares y fotovoltaicos, así como la fabricación, comercialización y venta de…
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 2011
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 — Pontevedra — are listed together, with their address.