AEROXAL FACILITY SERVICES SL

Hoja M627593· NIF B87587275

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2016
Director :
Sanchez Paredes Jorge

Legal information

Legal information for AEROXAL FACILITY SERVICES SL

NIF
Hoja registral
IRUS1000296935780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2016
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 34896 · Folio 44 · Hoja M627593
StatusVigente

Activity

AEROXAL FACILITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 1 July 2016. The Spanish commercial register has published 6 filings for this company, from 1 July 2016 to 1 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

A) La Sociedad tiene por objeto el montaje y el mantenimiento de toda clase de instalaciones de aire acondicionado, climatización, calefacción, electricidad, fontanería, mecánica de fluidos, contra incendio y energía fotovoltaica. B) Instalaciones de todo tipo para la extracción, conducción, ..

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AEROXAL FACILITY SERV…Sanchez Paredes JorgeSanchez Paredes JorgePREMIUMGYM SLPREMIUMGYM SLURFINTEK SLURFINTEK SLOXALIA TIMES SLOXALIA TIMES SLHE MAN CAPITAL SLHE MAN CAPITAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AEROXAL FACILITY SERV…Sanchez Paredes JorgeSanchez Paredes JorgePREMIUMGYM SLPREMIUMGYM SLOXALIA TIMES SLOXALIA TIMES SL

Beneficial owner (UBO)

Sanchez Paredes Jorge100 %

Individual · ultimate beneficial owner · since 01/07/2016

Beneficial owner network map

4 nodes Person Company
AEROXAL FACILITY SERV…Sanchez Paredes JorgeSanchez Paredes JorgePREMIUMGYM SLPREMIUMGYM SLOXALIA TIMES SLOXALIA TIMES SL

Registered actos

  1. Modificaciones estatutariasPublished 01/03/2019· Registered 22/02/2019· I/A 3
  2. Cambio de domicilio socialPublished 01/03/2019· Registered 22/02/2019· I/A 3
  3. Ampliacion del objeto socialPublished 26/09/2018· Registered 18/09/2018· I/A 2
  4. ConstituciónPublished 01/07/2016· Registered 23/06/2016· I/A 1
  5. Declaración de unipersonalidadPublished 01/07/2016· Registered 23/06/2016· I/A 1
  6. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 1

Changes

  1. 01/03/2019Cambio de domicilio social

    C/ MARIE CURIE 5-7 - EDIFICIO ALFA , OFICINA 4.7 (RIVAS-VACIAMADRID)

  2. 01/03/2019Modificaciones estatutarias
  3. 26/09/2018Ampliación del objeto social

    Alquiler de equipos de frio y calor y aire acondicionado pra todo tipo de industrias y eventos.

  4. 01/07/2016Declaración de unipersonalidad

    SANCHEZ PAREDES JORGE

Capital · events

  1. 01/07/2016Constitución
    Initial capital: 3 000,00 €

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. 01/03/2019#5286899
    Modificaciones estatutariasCambio de domicilio social
    AEROXAL FACILITY SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ MARIE CURIE 5-7 - EDIFICIO ALFA , OFICINA 4.7 (RIVAS-VACIAMADRID). Datos registrales. T 34896 , F 44, S 8, H M …
  2. 26/09/2018#5063293
    Ampliacion del objeto social
    AEROXAL FACILITY SERVICES SL. Ampliacion del objeto social. Alquiler de equipos de frio y calor y aire acondicionado pra todo tipo de industrias y eventos. Datos registrales. T 34896 , F 44, S 8, H M 627593, I/A 2 (18.09.18).
  3. 01/07/2016#3925434
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEROXAL FACILITY SERVICES SL. Constitución. Comienzo de operaciones: 9.06.16. Objeto social: A) La Sociedad tiene por objeto el montaje y el mantenimiento de toda clase de instalaciones de aire acondicionado, climatización, calefacción, electricidad,…

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 2016

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/ MARIE CURIE 5-7 - EDIFICIO ALFA, OFICINA 4.7 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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