THERMOTRANSIT SL

Hoja L25247· NIF B25724667

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
11/05/2011
Director :
Sans Teixido Ramon

Legal information

Legal information for THERMOTRANSIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date11/05/2011
LocalityLleida
Register referenceTomo 1269 · Folio 106 · Hoja L25247
StatusVigente

Activity

THERMOTRANSIT SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 11 May 2011. The Spanish commercial register has published 10 filings for this company, from 11 May 2011 to 18 August 2017, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

a.- El transporte público por carretera, nacional e internacional, de todotipo de mercancías, en vehículos propios o de terceros, así como la explotación de Agencia de Transportes, distribución y almacenamiento de todo tipode mercancías, y en general, todas las actividades directamente relacionada.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
THERMOTRANSIT SLSans Teixido RamonSans Teixido RamonSANLO GARRIGUES SLSANLO GARRIGUES SLITALTRAFIC SLITALTRAFIC SLINNOVA S22 SLINNOVA S22 SL

Cap table · shareholdings

  • ITALTRAFIC SL100 %

    Legal entity · since 07/05/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
THERMOTRANSIT SLITALTRAFIC SLITALTRAFIC SL

Beneficial owner (UBO)

ITALTRAFIC SL100 %Vigente

Legal entity · since 07/05/2012

Beneficial owner network map

2 nodes Person Company
THERMOTRANSIT SLITALTRAFIC SLITALTRAFIC SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/05/2012· Registered 20/04/2012· I/A 3
  2. Ceses/DimisionesPublished 07/05/2012· Registered 20/04/2012· I/A 3
  3. NombramientosPublished 07/05/2012· Registered 20/04/2012· I/A 3
  4. Ceses/DimisionesPublished 25/10/2011· Registered 13/10/2011· I/A 2
  5. NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 2
  6. Cambio de domicilio socialPublished 25/10/2011· Registered 13/10/2011· I/A 2
  7. ConstituciónPublished 11/05/2011· Registered 29/04/2011· I/A 1
  8. Declaración de unipersonalidadPublished 11/05/2011· Registered 29/04/2011· I/A 1
  9. NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 1

Changes

  1. 07/05/2012Declaración de unipersonalidad

    ITALTRAFIC SL

  2. 25/10/2011Cambio de domicilio social

    C/ CORREGIDOR ESCOFET 77 1 1 (LLEIDA)

  3. 11/05/2011Declaración de unipersonalidad

    ITALTRAFIC SL

Capital · events

  1. 11/05/2011Constitución
    Initial capital: 6 000,00 €

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. 18/08/2017#4511156
    THERMOTRANSIT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1269 , F 106, S 8, H L 25247, I/A NM (10.08.17).
  2. 07/05/2012#1712527
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THERMOTRANSIT SL. Declaración de unipersonalidad. Socio único: ITALTRAFIC SL. Ceses/Dimisiones. Adm. Unico: CANELA SERENTILL CRISTINA. Nombramientos. Adm. Unico: SANS TEIXIDO RAMON. Datos registrales. T 1269 , F 106, S 8, H L 25247, I/A 3 (20.04.12).
  3. 25/10/2011#1426994
    Ceses/DimisionesNombramientosCambio de domicilio social
    THERMOTRANSIT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANS TEIXIDO RAMON. Nombramientos. Adm. Unico: CANELA SERENTILL CRISTINA. Cambio de domicilio social. C/ CORREGIDOR ESCOFET 77 1 1 (LLEIDA). Datos registrales. T…
  4. 11/05/2011#1206200
    ConstituciónDeclaración de unipersonalidadNombramientos
    THERMOTRANSIT SL. Constitución. Comienzo de operaciones: 11.03.11. Objeto social: a.- El transporte público por carretera, nacional e internacional, de todotipo de mercancías, en vehículos propios o de terceros, así como la explotación de Agencia de …

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 2011

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/ CORREGIDOR ESCOFET 77 1 1 (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province