THERMOSOL S A T SA

Hoja M7299· NIF A79427241

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Director :
Vera Merino Azucena

Legal information

Legal information for THERMOSOL S A T SA

NIF
Hoja registral
IRUS1000241484151
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 371 · Folio 218 · Hoja M7299
StatusVigente

Activity

THERMOSOL S A T SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 5 May 2010 to 16 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

OPERADOR INDUSTRIAL DE CALDERAS, FONTANERIA, ELECTICIDAD, ENERGIA SOLAR TERMICA, FOTOVOLTAICA, VENTILACION, GEOTERMIA, BIOMASA, ENERGIAS ALTERNATIVASY RENOVABLES....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THERMOSOL S A T SAVera Merino AzucenaVera Merino AzucenaPROYECTOS Y CALCULOS DE CLIMATIZACION INDUSTRIAL SLPROYECTOS Y CALCULOS…

Registered actos

  1. ReeleccionesPublished 16/03/2021· Registered 09/03/2021· I/A 10
  2. Ceses/DimisionesPublished 16/04/2015· Registered 08/04/2015· I/A 9
  3. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 9
  4. ReeleccionesPublished 05/05/2010· Registered 26/04/2010· I/A 8
  5. Cambio de objeto socialPublished 05/05/2010· Registered 26/04/2010· I/A 8

Changes

  1. 05/05/2010Cambio de objeto social

    OPERADOR INDUSTRIAL DE CALDERAS, FONTANERIA, ELECTICIDAD, ENERGIA SOLAR TERMICA, FOTOVOLTAICA, VENTILACION, GEOTERMIA, BIOMASA, ENERGIAS ALTERNATIVASY RENOVABLES....

Timeline (BORME)

  1. 16/03/2021#6310225
    Reelecciones
    THERMOSOL S A T SA. Reelecciones. Adm. Unico: VERA MERINO AZUCENA. Datos registrales. T 371 , F 218, S 8, H M 7299, I/A 10 ( 9.03.21).
  2. 16/04/2015#3283467
    Ceses/DimisionesNombramientos
    THERMOSOL S A T SA. Ceses/Dimisiones. Consejero: VERA CONTRERAS FRANCISCO. Presidente: VERA CONTRERAS FRANCISCO. Consejero: MERINO LOPEZ MARIA. Secretario: MERINO LOPEZ MARIA. Consejero: VERA MERINO AZUCENA. Cons.Del.Sol: VERA MERINO AZUCENA;MERINO L…
  3. 05/05/2010#707407
    ReeleccionesCambio de objeto social
    THERMOSOL S A T SA. Reelecciones. Consejero: VERA CONTRERAS FRANCISCO. Presidente: VERA CONTRERAS FRANCISCO. Consejero: MERINO LOPEZ MARIA. Secretario: MERINO LOPEZ MARIA. Consejero: VERA MERINO AZUCENA. Cons.Del.Sol: VERA MERINO AZUCENA;MERINO LOPEZ…

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 addressANTONIO LOPEZ 113, LOCAL 6-A, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector