THERMOBOX, SOCIEDAD LIMITADA

Hoja MU90090· NIF B73944639

VigenteMurcia
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2016
Director :
Jose Lucas Carrillo

Legal information

Legal information for THERMOBOX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159189999
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2016
Register referenceTomo 3214 · Folio 20 · Hoja MU90090
StatusVigente

Activity

THERMOBOX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). It was incorporated on 20 December 2016. The Spanish commercial register has published 5 filings for this company, from 20 December 2016 to 12 November 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Corporate purpose

Actividad principal: 2920. Fabricación de carrocerías para vehículos de motor, fabricación de remolques y semirremolques. Otras actividades: 1. Construcción, instalaciones y mantenimiento de edificaciones y actividades inmobiliarias. 2. Comercio al por mayor y al por menor. Distribución comercial. I.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
THERMOBOX, SOCIEDAD L…Jose Lucas CarrilloJose Lucas CarrilloISOMAR SOCIEDAD LIMITADAISOMAR SOCIEDAD LIMI…CARROCERIAS LUCAS INDUSTRIALES SLCARROCERIAS LUCAS IN…TALLERES SOCIMEC SLTALLERES SOCIMEC SLNEGOCIOS Y PROYECTOS 2010, SOCIEDAD LIMITADANEGOCIOS Y PROYECTOS…ISOMAR SERVICIOS INTEGRALES, SOCIEDAD LIMITADAISOMAR SERVICIOS INT…GLOBAL REFRIGERATION WINTERLAND, SOCIEDAD LIMITADAGLOBAL REFRIGERATION…LUCASFRIO, SOCIEDAD LIMITADALUCASFRIO, SOCIEDAD …PROMOCINSA CIEZA SLPROMOCINSA CIEZA SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2018· Registered 02/11/2018· I/A 3
  2. NombramientosPublished 12/11/2018· Registered 02/11/2018· I/A 3
  3. Ceses/DimisionesPublished 25/07/2018· Registered 18/07/2018· I/A 2
  4. ConstituciónPublished 20/12/2016· Registered 13/12/2016· I/A 1
  5. NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 1

Capital · events

  1. 20/12/2016Constitución
    Initial 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)

  1. 12/11/2018#5122488
    Ceses/DimisionesNombramientos
    THERMOBOX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE LUCAS CARRILLO. Nombramientos. Adm. Unico: JOSE LUCAS CARRILLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrale…
  2. 25/07/2018#4982595
    Ceses/Dimisiones
    THERMOBOX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER BARRA GONZALEZ. Datos registrales. T 3214 , F 20, S 8, H MU 90090, I/A 2 (18.07.18).
  3. 20/12/2016#4162279
    ConstituciónNombramientos
    THERMOBOX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.16. Objeto social: Actividad principal: 2920. Fabricación de carrocerías para vehículos de motor, fabricación de remolques y semirremolques. Otras actividades: 1. Construcción…

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 2016

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 addressCTRA NACIONAL 301 MADRID-CARTAGENA Km 360 (ABARAN), Murcia
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 — Fabricación de carrocerías para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector