BVS HEATING SL

Hoja M565558· NIF B86816204

Struck off · 12/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
27/09/2013
Former name :
GLOBAL ENOL SL

Legal information

Legal information for BVS HEATING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date27/09/2013
Registro MercantilMADRID
Register referenceTomo 31416 · Folio 128 · Hoja M565558
Former names
GLOBAL ENOL SL2013-09-27 → 2014-03-05
StatusBaja

Activity

BVS HEATING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 September 2013. The Spanish commercial register has published 17 filings for this company, from 27 September 2013 to 12 December 2014, across 11 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMERCIALIZACION DE INSTALACIONES DE CALEFACCION, GENERACION DE CALOR, ACONDICIONAMIENTO Y REFRIGERACION, TRATAMIENTO DE AIRE Y AGUA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 27/09/2013

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/12/2014· Registered 03/12/2014· I/A 5
  2. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 5
  3. Modificaciones estatutariasPublished 12/12/2014· Registered 03/12/2014· I/A 5
  4. DisoluciónPublished 12/12/2014· Registered 03/12/2014· I/A 5
  5. ExtinciónPublished 12/12/2014· Registered 03/12/2014· I/A 5
  6. Ceses/DimisionesPublished 20/05/2014· Registered 09/05/2014· I/A 4
  7. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 4
  8. Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 4
  9. Ceses/DimisionesPublished 05/03/2014· Registered 24/02/2014· I/A 3
  10. NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 3
  11. Cambio de denominación socialPublished 05/03/2014· Registered 24/02/2014· I/A 3
  12. Cambio de domicilio socialPublished 05/03/2014· Registered 24/02/2014· I/A 3
  13. Cambio de objeto socialPublished 05/03/2014· Registered 24/02/2014· I/A 3
  14. ConstituciónPublished 27/09/2013· Registered 19/09/2013· I/A 1
  15. Declaración de unipersonalidadPublished 27/09/2013· Registered 19/09/2013· I/A 1
  16. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 1

Capital · events

  1. 27/09/2013Constitución
    Initial capital: 3 600,00 €

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. 12/12/2014#3107734
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    BVS HEATING SL. Ceses/Dimisiones. Adm. Mancom.: JANSSEN HANS JOACHIN;GANTNER KLAUS. Nombramientos. Liquidador: SANTIAGO PEREZ ANTONIO. Modificaciones estatutarias. Modificación art. 29 de los Estatutos. . Disolución. Voluntaria. Extinción. Datos regi…
  2. 20/05/2014#2810019
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BVS HEATING SL. Ceses/Dimisiones. Adm. Unico: JANSSEN HANS JOACHIN. Nombramientos. Adm. Mancom.: JANSSEN HANS JOACHIN;GANTNER KLAUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…
  3. 05/03/2014#2701714

    Company name: GLOBAL ENOL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GLOBAL ENOL SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: JANSSEN HANS JOACHIN. Cambio de denominación social. BVS HEATING SL. Cambio de domicilio social. C/ SIERRA NEVADA 13 - AREA EMPRESARIAL ANDALUCIA (PINTO)…
  4. 05/03/2014#2701713

    Company name: GLOBAL ENOL SL

    Cambio de identidad del socio único
    GLOBAL ENOL SL. Sociedad unipersonal. Cambio de identidad del socio único: BVS SRL. Datos registrales. T 31416 , F 127, S 8, H M 565558, I/A 2 (24.02.14).
  5. 27/09/2013#2467442

    Company name: GLOBAL ENOL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ENOL SL. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTON DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. Domicilio: C/ PRADILLO 5 - BAJO, EXTERIOR…

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 2013

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/ SIERRA NEVADA 13 - AREA EMPRESARIAL ANDALUCIA (PINTO), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province