THERMOCASA SPAIN SL
Hoja A147507· NIF B54890165
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2015
- Director :
- Graham Raymond
Legal information
Legal information for THERMOCASA SPAIN SL
Activity
THERMOCASA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 4 December 2015. The Spanish commercial register has published 4 filings for this company, from 4 December 2015 to 18 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- La construcción de edificios residenciales. La promoción inmobiliaria.
Directors and representatives
Directors
Current
- Graham RaymondSince 25/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Graham Raymond100 %
Individual · since 04/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Graham Raymond100 %
Individual · ultimate beneficial owner · since 04/12/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/12/2015· Registered 25/11/2015· I/A 1
- Declaración de unipersonalidadPublished 04/12/2015· Registered 25/11/2015· I/A 1
- NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 1
Changes
- 04/12/2015Declaración de unipersonalidad
GRAHAM RAYMOND
Capital · events
- 04/12/2015ConstituciónInitial 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)
- 18/12/2020#6172989
THERMOCASA SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3903 , F 68, S 8, H A 147507, I/A 1 H (10.12.20).
- 04/12/2015#3617981ConstituciónDeclaración de unipersonalidadNombramientos
THERMOCASA SPAIN SL. Constitución. Comienzo de operaciones: 30.09.15. Objeto social: - La construcción de edificios residenciales. La promoción inmobiliaria. Domicilio: AVDA MAISONNAVE 9 Esc.2 5 D (ALICANTE). Capital: 3.000,00 Euros. Declaración de u…
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 2015
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 — Alicante — are listed together, with their address.