THERMOGREEN SOCIEDAD LIMITADA

Hoja T54835

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200 000,00 €
Incorporation :
30/09/2019
Directors :
AREDAL 2019 SOCIEDAD LIMITADA, MASARVEN SOCIEDAD LIMITADA, QUEBONTA SOCIEDAD LIMITADA
Former name :
TOPOXGREEN, S.L

Legal information

Legal information for THERMOGREEN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200 000,00 €
Incorporation date30/09/2019
Register referenceTomo 3163 · Folio 173 · Hoja T54835
Former names
TOPOXGREEN, S.L2019-09-30 → 2019-12-13
StatusVigente

Activity

THERMOGREEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 30 September 2019. The Spanish commercial register has published 7 filings for this company, from 30 September 2019 to 18 March 2020, across 5 distinct types of filing. Its registered share capital is 3 200 000,00 €.

Corporate purpose

LA FABRICACION, DISTRIBUCION, COMERCIALIZACION, VENTA, INSTALACION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE AISLAMIENTO PARA CONSTRUCCIONES, ASI COMO OTROS PRODUCTOS INDUSTRIALES PARA LA CONSTRUCCION.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
THERMOGREEN SOCIEDAD …AREDAL 2019 SOCIEDAD LIMITADAAREDAL 2019 SOCIEDAD…MASARVEN SOCIEDAD LIMITADAMASARVEN SOCIEDAD LI…QUEBONTA SOCIEDAD LIMITADAQUEBONTA SOCIEDAD LI…THERMOGREEN SOCIEDAD LIMITADATHERMOGREEN SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 18/03/2020· Registered 10/03/2020· I/A 4
  2. Ampliación de capitalPublished 21/01/2020· Registered 14/01/2020· I/A 3
  3. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 2
  4. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 2
  5. Cambio de denominación socialPublished 13/12/2019· Registered 04/12/2019· I/A 2
  6. ConstituciónPublished 30/09/2019· Registered 19/09/2019· I/A 1
  7. NombramientosPublished 30/09/2019· Registered 19/09/2019· I/A 1

Capital · events

  1. 18/03/2020Ampliación de capital
    Resulting capital: 3 200 000,00 € (+800 000,00 €)
  2. 21/01/2020Ampliación de capital
    Resulting capital: 2 400 000,00 € (+900 000,00 €)
  3. 30/09/2019Constitución
    Initial capital: 1 500 000,00 €

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. 18/03/2020#5849558
    Ampliación de capital
    THERMOGREEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 3.200.000,00 Euros. Datos registrales. T 3163 , F 173, S 8, H T 54835, I/A 4 (10.03.20).
  2. 21/01/2020#5750847
    Ampliación de capital
    THERMOGREEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Datos registrales. T 3163 , F 172, S 8, H T 54835, I/A 3 (14.01.20).
  3. 13/12/2019#5703805

    Company name: TOPOXGREEN, S.L

    Ceses/DimisionesNombramientosCambio de denominación social
    TOPOXGREEN, S.L. Ceses/Dimisiones. Adm. Unico: LADERA SAINZ JESUS-MANUEL LORENZO. Nombramientos. Consejero: AREDAL 2019 SOCIEDAD LIMITADA. Presidente: AREDAL 2019 SOCIEDAD LIMITADA. Con.Delegado: AREDAL 2019 SOCIEDAD LIMITADA. Consejero: MASARVEN SOC…
  4. 30/09/2019#5595940

    Company name: TOPOXGREEN, S.L

    ConstituciónNombramientos
    TOPOXGREEN, S.L. Constitución. Comienzo de operaciones: 18.09.19. Objeto social: LA FABRICACION, DISTRIBUCION, COMERCIALIZACION, VENTA, INSTALACION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE AISLAMIENTO PARA CONSTRUCCIONES, ASI COMO OTROS PRODUCTOS I…

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 2019

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 addressC/ PARDAL 21 (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province