THERMON CONSULTING SL

Hoja B321566· NIF B64069842

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
893 851,00 €

Legal information

Legal information for THERMON CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital893 851,00 €
LocalityPallejà
Register referenceTomo 38174 · Folio 184 · Hoja B321566
StatusVigente

Activity

THERMON CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pallejà (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 5 January 2009 to 8 July 2024, across 3 distinct types of filing. Its registered share capital is 893 851,00 €.

Registered actos

  1. Modificaciones estatutariasPublished 08/07/2024· Registered 01/07/2024· I/A 7
  2. Ampliación de capitalPublished 08/03/2023· Registered 01/03/2023· I/A 6
  3. Ampliación de capitalPublished 12/05/2021· Registered 04/05/2021· I/A 5
  4. Reducción de capitalPublished 12/05/2021· Registered 04/05/2021· I/A 4
  5. Ampliación de capitalPublished 12/05/2021· Registered 04/05/2021· I/A 4
  6. Ampliación de capitalPublished 08/01/2010· Registered 23/12/2009· I/A 3
  7. Modificaciones estatutariasPublished 05/01/2009· Registered 19/12/2008· I/A 2

Changes

  1. 08/07/2024Modificaciones estatutarias
  2. 05/01/2009Modificaciones estatutarias

Capital · events

  1. 08/03/2023Ampliación de capital
    Resulting capital: 893 851,00 € (+323 700,00 €)
  2. 12/05/2021Ampliación de capital
    Resulting capital: 570 151,00 € (+376 356,00 €)
  3. 12/05/2021Reducción de capitalAmpliación de capital
    −193 795,00 €
  4. 08/01/2010Ampliación de capital
    Resulting capital: 108 008,00 € (+105 000,00 €)

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. 08/07/2024#8159073
    Modificaciones estatutarias
    THERMON CONSULTING SL. Modificaciones estatutarias. ARTICULO 17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 321566, I/A 7 ( 1.07.24).
  2. 08/03/2023#7425839
    Ampliación de capital
    THERMON CONSULTING SL. Ampliación de capital. Capital: 323.700,00 Euros. Resultante Suscrito: 893.851,00 Euros. Datos registrales. T 38174 , F 184, S 8, H B 321566, I/A 6 ( 1.03.23).
  3. 12/05/2021#6407471
    Ampliación de capital
    THERMON CONSULTING SL. Ampliación de capital. Capital: 376.356,00 Euros. Resultante Suscrito: 570.151,00 Euros. Datos registrales. T 38174 , F 183, S 8, H B 321566, I/A 5 ( 4.05.21).
  4. 12/05/2021#6407468
    Reducción de capitalAmpliación de capital
    THERMON CONSULTING SL. Reducción de capital. Importe reducción: 108.008,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 193.795,00 Euros. Resultante Suscrito: 193.795,00 Euros. Datos registrales. T 38174 , F 183, S 8, H B 3…
  5. 08/01/2010#10403153
    Ampliación de capital
    THERMON CONSULTING SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.008,00 Euros. Datos registrales. T 38174 , F 182, S 8, H B 321566, I/A 3 (23.12.09).
  6. 05/01/2009#10388983
    Modificaciones estatutarias
    THERMON CONSULTING SL. Modificaciones estatutarias. ART.17:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 38174 , F 182, S 8, H B 321566, I/A 2 (19.12.08).

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 addressPallejà, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province