CALEFACCION AUTOMATICA SL

Hoja VA1760· NIF B47019195

VigenteValladolid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Villamediana Alberto

Legal information

Legal information for CALEFACCION AUTOMATICA SL

NIF
Hoja registral
IRUS1000103461141
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 661 · Folio 216 · Hoja VA1760
StatusVigente

Activity

CALEFACCION AUTOMATICA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 9 March 2011 to 8 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALEFACCION AUTOMATIC…Sanchez Villamediana AlbertoSanchez Villamediana…ENERGIA CALORIFICA SLENERGIA CALORIFICA SL

Registered actos

  1. Ampliacion del objeto socialPublished 08/08/2022· Registered 01/08/2022· I/A 8
  2. Modificaciones estatutariasPublished 21/01/2013· Registered 14/01/2013· I/A 7
  3. Ceses/DimisionesPublished 09/03/2011· Registered 28/02/2011· I/A 6
  4. NombramientosPublished 09/03/2011· Registered 28/02/2011· I/A 6

Changes

  1. 08/08/2022Ampliación del objeto social

    La comercialización, diseño, instalación y mantenimiento de instalaciones de sistemas contra incendios, gas natural, fontanería, calefacción, climatización, agua caliente sanitaria y el desarrollo de las actividades propias de la prestación de servicios energéticos o de mejora de la eficiencia energ.

  2. 21/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2022#7112309
    Ampliacion del objeto social
    CALEFACCION AUTOMATICA SL. Ampliacion del objeto social. La comercialización, diseño, instalación y mantenimiento de instalaciones de sistemas contra incendios, gas natural, fontanería, calefacción, climatización, agua caliente sanitaria y el desarro…
  2. 21/01/2013#2080917
    Modificaciones estatutarias
    CALEFACCION AUTOMATICA SL. Modificaciones estatutarias. Artículo 18º.... El cargo de Administrador será retribuido con una cantidad fija anual que se determinará por la Junta General para cada año. . Datos registrales. T 661 , F 216, S 8, H VA 1760, …
  3. 09/03/2011#1113327
    Ceses/DimisionesNombramientos
    CALEFACCION AUTOMATICA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA SEBASTIAN. Nombramientos. Adm. Unico: SANCHEZ VILLAMEDIANA ALBERTO. Datos registrales. T 661 , F 215, S 8, H VA 1760, I/A 6 (28.02.11).

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

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/ San Luis nº 21, bis., VALLADOLID
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