THERMOAQUA SOLAR SL

Hoja CA34792· NIF B72063241

VigenteCádiz
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Falco Werner Friemann

Legal information

Legal information for THERMOAQUA SOLAR SL

NIF
Hoja registral
IRUS1000192280871
Legal formSociedad Limitada (SL)
LocalityChiclana de la Frontera
Phone
Register referenceTomo 1845 · Folio 189 · Hoja CA34792
StatusVigente

Activity

THERMOAQUA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 4 April 2018 to 8 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
THERMOAQUA SOLAR SLWerner Friemann FalcoWerner Friemann Falco

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THERMOAQUA SOLAR SLFriemann Robert KurtFriemann Robert Kurt

Beneficial owner (UBO)

Friemann Robert Kurt100 %

Individual · ultimate beneficial owner · since 04/04/2018

Beneficial owner network map

2 nodes Person Company
THERMOAQUA SOLAR SLFriemann Robert KurtFriemann Robert Kurt

Registered actos

  1. NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 6
  2. Ceses/DimisionesPublished 02/02/2023· Registered 20/01/2023· I/A 5
  3. NombramientosPublished 02/02/2023· Registered 20/01/2023· I/A 5
  4. Ceses/DimisionesPublished 02/02/2023· Registered 20/01/2023· I/A 3
  5. NombramientosPublished 02/02/2023· Registered 20/01/2023· I/A 3
  6. Declaración de unipersonalidadPublished 04/04/2018· Registered 23/03/2018· I/A 2

Changes

  1. 04/04/2018Declaración de unipersonalidad

    FRIEMANN ROBERT KURT

Timeline (BORME)

  1. 08/06/2023#7568591
    Nombramientos
    THERMOAQUA SOLAR SL. Nombramientos. Apoderado: ROBERT KURT FRIEMANN. Datos registrales. T 1845 , F 189, S 8, H CA 34792, I/A 6 (31.05.23).
  2. 02/02/2023#7364928
    Ceses/DimisionesNombramientos
    THERMOAQUA SOLAR SL. Ceses/Dimisiones. Adm. Unico: SONJA MARGARETHA ROTH. Nombramientos. Adm. Unico: FALCO WERNER FRIEMANN. Datos registrales. T 1845 , F 189, S 8, H CA 34792, I/A 5 (20.01.23).
  3. 02/02/2023#7364927
    THERMOAQUA SOLAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1845 , F 188, S 8, H CA 34792, I/A 4 (20.01.23).
  4. 02/02/2023#7364926
    Ceses/DimisionesNombramientos
    THERMOAQUA SOLAR SL. Ceses/Dimisiones. Adm. Unico: ROBERT KURT FRIEMANN. Nombramientos. Adm. Unico: SONJA MARGARETHA ROTH. Datos registrales. T 1845 , F 188, S 8, H CA 34792, I/A 3 (20.01.23).
  5. 04/04/2018#4823652
    Declaración de unipersonalidad
    THERMOAQUA SOLAR SL. Declaración de unipersonalidad. Socio único: FRIEMANN ROBERT KURT. Datos registrales. T 1845 , F 188, S 8, H CA 34792, I/A 2 (23.03.18).

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 addressURB ALDEA DEL COTO, 6, ESCALERA 6, 1º B, CÁDIZ, CHICLANA DE LA FRONTERA
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector