THERMOPHOTON SL

Hoja M749555· NIF B16713349

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
17/08/2021
Director :
Agudo Dominguez Emilio

Legal information

Legal information for THERMOPHOTON SL

NIF
Hoja registral
IRUS1000308664579
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date17/08/2021
LocalityLas Rozas de Madrid
Register referenceTomo 42347 · Folio 68 · Hoja M749555
StatusVigente

Activity

THERMOPHOTON SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). It was incorporated on 17 August 2021. The Spanish commercial register has published 5 filings for this company, from 17 August 2021 to 14 August 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Corporate purpose

ESTUDIO, DISEÑO, PRODUCCION, FABRICACION, PROMOCION, COMERCIALIZACION Y VENTAS DE DISPOSITIVOS DE PRODUCCION Y ALMACENAMIENTO DE ENERGIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THERMOPHOTON SLAgudo Dominguez EmilioAgudo Dominguez Emil…SOLAR ADDED VALUE SLSOLAR ADDED VALUE SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2024· Registered 07/08/2024· I/A 3
  2. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 3
  3. Ampliación de capitalPublished 30/04/2024· Registered 23/04/2024· I/A 2
  4. ConstituciónPublished 17/08/2021· Registered 10/08/2021· I/A 1
  5. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 1

Capital · events

  1. 30/04/2024Ampliación de capital
    Resulting capital: 20 000,00 € (+13 000,00 €)
  2. 17/08/2021Constitución
    Initial capital: 7 000,00 €

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. 14/08/2024#8213531
    Ceses/DimisionesNombramientos
    THERMOPHOTON SL. Ceses/Dimisiones. Adm. Unico: BERMEJO MORA JOSE CARLOS. Nombramientos. Adm. Unico: AGUDO DOMINGUEZ EMILIO. Datos registrales. S 8 , H M 749555, I/A 3 ( 7.08.24).
  2. 30/04/2024#8060314
    Ampliación de capital
    THERMOPHOTON SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 42347 , F 68, S 8, H M 749555, I/A 2 (23.04.24).
  3. 17/08/2021#6572195
    ConstituciónNombramientos
    THERMOPHOTON SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: ESTUDIO, DISEÑO, PRODUCCION, FABRICACION, PROMOCION, COMERCIALIZACION Y VENTAS DE DISPOSITIVOS DE PRODUCCION Y ALMACENAMIENTO DE ENERGIA. Domicilio: C/ CHILE, NUMERO 10,…

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 2021

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/ CHILE, NUMERO 10, PLANTA 1, OFICINA 25 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Producción de energía eléctrica de origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector