A360 SERVICIOS ENERGETICOS SL

Hoja M690306· NIF B88313473

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
06/03/2019
Director :
GRUPO CABELMAR HOLDING EMPRESARIAL SL

Legal information

Legal information for A360 SERVICIOS ENERGETICOS SL

NIF
Hoja registral
IRUS1000303022029
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date06/03/2019
LocalityAlcorcón
Registro MercantilMADRID
Register referenceTomo 38833 · Folio 9 · Hoja M690306
StatusVigente

Activity

A360 SERVICIOS ENERGETICOS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 6 March 2019. The Spanish commercial register has published 4 filings for this company, from 6 March 2019 to 11 October 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La instalación, mantenimiento, conservación, venta y reparación, de toda clase de equipos de calefacción, gas y aire acondicionado. Ejecución de instalaciones eléctricas de cualquier clase y su mantenimiento. Compra y venta de todo tipo de material eléctrico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
A360 SERVICIOS ENERGE…GRUPO CABELMAR HOLDING EMPRESARIAL SLGRUPO CABELMAR HOLDI…MANTENIMIENTOS E INSTALACIONES ACLIMAR SLMANTENIMIENTOS E INS…ALMACENES SOFIMAR SLALMACENES SOFIMAR SLCONDUCTOS Y AISLAMIENTOS VIMAR SLCONDUCTOS Y AISLAMIE…SUNFLOWER SUR SLSUNFLOWER SUR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A360 SERVICIOS ENERGE…MANTENIMIENTOS E INSTALACIONES ACLIMAR SLMANTENIMIENTOS E INS…

Beneficial owner (UBO)

MANTENIMIENTOS E INSTALACIONES ACLIMAR SL100 %Vigente

Legal entity · since 06/03/2019

Beneficial owner network map

2 nodes Person Company
A360 SERVICIOS ENERGE…MANTENIMIENTOS E INSTALACIONES ACLIMAR SLMANTENIMIENTOS E INS…

Registered actos

  1. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 2
  2. ConstituciónPublished 06/03/2019· Registered 27/02/2019· I/A 1
  3. Declaración de unipersonalidadPublished 06/03/2019· Registered 27/02/2019· I/A 1
  4. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 1

Changes

  1. 06/03/2019Declaración de unipersonalidad

    MANTENIMIENTOS E INSTALACIONES ACLIMAR SL

Capital · events

  1. 06/03/2019Constitución
    Initial capital: 10 000,00 €

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. 11/10/2024#8290014
    Nombramientos
    A360 SERVICIOS ENERGETICOS SL. Nombramientos. Apo.Sol.: MARGINEAN CALIN. Datos registrales. S 8 , H M 690306, I/A 2 ( 4.10.24).
  2. 06/03/2019#5293908
    ConstituciónDeclaración de unipersonalidadNombramientos
    A360 SERVICIOS ENERGETICOS SL. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: La instalación, mantenimiento, conservación, venta y reparación, de toda clase de equipos de calefacción, gas y aire acondicionado. Ejecución de instalacio…

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 2019

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/ POLVORANCA 138 - POLIGONO INDUSTRIAL URTINSA II (ALCORCON), Alcorcón, 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