THERMODERNIZATE SL
Hoja M787434· NIF B44584605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 14/03/2023
Legal information
Legal information for THERMODERNIZATE SL
Activity
THERMODERNIZATE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 14 March 2023. The Spanish commercial register has published 7 filings for this company, from 14 March 2023 to 26 February 2026, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Otras actividades de impresión y artes graficas. Otras actividades son: Confeccion de otros articulos textiles y fabricación de objetos diversos de madera. Comercio menor de otros articulos para el hogar.
Directors and representatives
Directors
Former
- Pedro Sereno BeatrizCeased on 19/02/2026Liquidador
Directors network map
Cap table · shareholdings
- Pedro Sereno Beatriz100 %
Individual · since 14/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Sereno Beatriz100 %
Individual · ultimate beneficial owner · since 14/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 2
- NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 2
- DisoluciónPublished 26/02/2026· Registered 19/02/2026· I/A 2
- ExtinciónPublished 26/02/2026· Registered 19/02/2026· I/A 2
- ConstituciónPublished 14/03/2023· Registered 07/03/2023· I/A 1
- Declaración de unipersonalidadPublished 14/03/2023· Registered 07/03/2023· I/A 1
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 1
Changes
- 26/02/2026Disolución
- 26/02/2026Extinción
- 14/03/2023Declaración de unipersonalidad
PEDRO SERENO BEATRIZ
Capital · events
- 14/03/2023ConstituciónInitial capital: 5 000,00 €
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)
- 26/02/2026#9094585Ceses/DimisionesNombramientosDisoluciónExtinción
THERMODERNIZATE SL. Ceses/Dimisiones. Adm. Unico: PEDRO SERENO BEATRIZ. Nombramientos. Liquidador: PEDRO SERENO BEATRIZ. Disolución. Otras Causas. Extinción. Datos registrales. S 8 , H M 787434, I/A 2 (19.02.26).
- 14/03/2023#7435914ConstituciónDeclaración de unipersonalidadNombramientos
THERMODERNIZATE SL. Constitución. Comienzo de operaciones: 20.01.23. Objeto social: Otras actividades de impresión y artes graficas. Otras actividades son: Confeccion de otros articulos textiles y fabricación de objetos diversos de madera. Comercio m…
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 2023
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 — Madrid — are listed together, with their address.