THERMOSYSTEM DEBAGOIENA SL

Hoja SS39320· NIF B75171231

Struck off · 18/01/2024Gipuzkoa
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/03/2017

Legal information

Legal information for THERMOSYSTEM DEBAGOIENA SL

NIF
Hoja registral
IRUS1000125850561
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/03/2017
LocalityArrasate/Mondragón
Register referenceTomo 2784 · Folio 119 · Hoja SS39320
StatusLiquidada

Activity

THERMOSYSTEM DEBAGOIENA SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 13 March 2017. The Spanish commercial register has published 10 filings for this company, from 13 March 2017 to 18 January 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Fabricación, colocación e instalación de todo tipo de cerramientos metálicos y sus accesorios.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
THERMOSYSTEM DEBAGOIE…Barquero Ferreira RafaelBarquero Ferreira Ra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THERMOSYSTEM DEBAGOIE…Barquero Ferreira RafaelBarquero Ferreira Ra…

Beneficial owner (UBO)

Barquero Ferreira Rafael100 %

Individual · ultimate beneficial owner · since 18/01/2024

Beneficial owner network map

2 nodes Person Company
THERMOSYSTEM DEBAGOIE…Barquero Ferreira RafaelBarquero Ferreira Ra…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 28/12/2023· I/A 4
  2. RevocacionesPublished 18/01/2024· Registered 28/12/2023· I/A 4
  3. NombramientosPublished 18/01/2024· Registered 28/12/2023· I/A 4
  4. DisoluciónPublished 18/01/2024· Registered 28/12/2023· I/A 4
  5. ExtinciónPublished 18/01/2024· Registered 28/12/2023· I/A 4
  6. Declaración de unipersonalidadPublished 16/08/2017· Registered 09/08/2017· I/A 3
  7. Ceses/DimisionesPublished 16/08/2017· Registered 09/08/2017· I/A 2
  8. NombramientosPublished 16/08/2017· Registered 09/08/2017· I/A 2
  9. ConstituciónPublished 13/03/2017· Registered 28/02/2017· I/A 1
  10. NombramientosPublished 13/03/2017· Registered 28/02/2017· I/A 1

Changes

  1. 18/01/2024Disolución
  2. 18/01/2024Extinción
  3. 16/08/2017Declaración de unipersonalidad

    BARQUERO FERREIRA RAFAEL

Capital · events

  1. 13/03/2017Constitución
    Initial capital: 3 100,00 €

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. 18/01/2024#7883335
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    THERMOSYSTEM DEBAGOIENA SL. Ceses/Dimisiones. Liquidador: BARQUERO FERREIRA RAFAEL. Adm. Unico: BARQUERO FERREIRA RAFAEL. Revocaciones. Socio único: BARQUERO FERREIRA RAFAEL. Nombramientos. Liquidador: BARQUERO FERREIRA RAFAEL. Disolución. Voluntaria…
  2. 16/08/2017#4507636
    Declaración de unipersonalidad
    THERMOSYSTEM DEBAGOIENA SL. Declaración de unipersonalidad. Socio único: BARQUERO FERREIRA RAFAEL. Datos registrales. T 2784 , F 119, S 8, H SS 39320, I/A 3 ( 9.08.17).
  3. 16/08/2017#4507635
    Ceses/DimisionesNombramientos
    THERMOSYSTEM DEBAGOIENA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANCHEZ JESUS;BARQUERO FERREIRA RAFAEL. Nombramientos. Adm. Unico: BARQUERO FERREIRA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 13/03/2017#4286105
    ConstituciónNombramientos
    THERMOSYSTEM DEBAGOIENA SL. Constitución. Comienzo de operaciones: 24.01.17. Objeto social: Fabricación, colocación e instalación de todo tipo de cerramientos metálicos y sus accesorios. Domicilio: C/ BIDEKURTZETA, Nº1. (MONDRAGON). Capital: 3.100,00…

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 2017

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/ BIDEKURTZETA, Nº1, Arrasate/Mondragón, Gipuzkoa
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector