THERMO SMART SOCIEDAD LIMITADA
Hoja Z63941· NIF B99522591
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2018
- Director :
- Lopez Fernandez Daniel
Legal information
Legal information for THERMO SMART SOCIEDAD LIMITADA
Activity
THERMO SMART SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 24 May 2018. The Spanish commercial register has published 5 filings for this company, from 24 May 2018 to 17 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
1.- Intermediación, agencia y representación comercial. 2.- La compraventa y distribución de bienes muebles. 3.- La realización de estudios de mercado y promoción de ventas.
Directors and representatives
Directors
Current
- Lopez Fernandez DanielSince 21/11/2018Administrador Único
Former
- Cambra Martinez Mario FernandoCeased on 21/11/2018Administrador Solidario
- Gracia Pamplona VictorCeased on 21/11/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2018· Registered 21/11/2018· I/A 2
- NombramientosPublished 27/11/2018· Registered 21/11/2018· I/A 2
- ConstituciónPublished 24/05/2018· Registered 17/05/2018· I/A 1
- NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 1
Capital · events
- 24/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 17/06/2022#7030457
THERMO SMART SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4338 , F 165, S 8, H Z 63941, I/A 2 B (13.06.22).
- 27/11/2018#5148227Ceses/DimisionesNombramientos
THERMO SMART SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GRACIA PAMPLONA VICTOR;CAMBRA MARTINEZ MARIO FERNANDO. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 24/05/2018#4895382ConstituciónNombramientos
THERMO SMART SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: 1.- Intermediación, agencia y representación comercial. 2.- La compraventa y distribución de bienes muebles. 3.- La realización de estudios de mercado y p…
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 2018
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.