THESIS FONTANERS SL
Hoja PM64110· NIF B57619975
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/06/2009
- Director :
- Soler Fornes Guillem Jaume
Legal information
Legal information for THESIS FONTANERS SL
Activity
THESIS FONTANERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 16 June 2009. The Spanish commercial register has published 5 filings for this company, from 16 June 2009 to 26 March 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
La instalación de fontanería -agua caliente y fría-, climatización, calefacción, energía solar y eólica, piscinas y electricidad.-
Directors and representatives
Directors
Current
- Soler Fornes Guillem JaumeSince 20/03/2018Administrador Único
Former
- Soler Fornes Antonia InmaculadaCeased on 20/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soler Fornes Antonia Inmaculada100 %
Individual · ultimate beneficial owner · since 16/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2018· Registered 20/03/2018· I/A 2
- NombramientosPublished 26/03/2018· Registered 20/03/2018· I/A 2
- ConstituciónPublished 16/06/2009· Registered 04/06/2009· I/A 1
- Declaración de unipersonalidadPublished 16/06/2009· Registered 04/06/2009· I/A 1
- NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 1
Changes
- 16/06/2009Declaración de unipersonalidad
SOLER FORNES ANTONIA INMACULADA
Capital · events
- 16/06/2009ConstituciónInitial 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)
- 26/03/2018#4810842Ceses/DimisionesNombramientos
THESIS FONTANERS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOLER FORNES ANTONIA INMACULADA. Nombramientos. Adm. Unico: SOLER FORNES GUILLEM JAUME. Datos registrales. T 2388 , F 180, S 8, H PM 6… - 16/06/2009#259618ConstituciónDeclaración de unipersonalidadNombramientos
THESIS FONTANERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.05.09. Objeto social: La instalación de fontanería -agua caliente y fría-, climatización, calefacción, energía solar y eólica, piscinas y electricidad.- Domicilio: …
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 2009
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.