CALEFACCIONES NAVARRA SL
Hoja NA31995· NIF B71085732
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/04/2012
- Director :
- Chaparro Denche Juliana
Legal information
Legal information for CALEFACCIONES NAVARRA SL
Activity
CALEFACCIONES NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 18 April 2012. The Spanish commercial register has published 4 filings for this company, from 18 April 2012 to 17 May 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
La instalación, reparación y mantenimiento de calderas.
Directors and representatives
Directors
Current
- Chaparro Denche JulianaSince 30/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/05/2021· Registered 07/05/2021· I/A 2
- ConstituciónPublished 18/04/2012· Registered 30/03/2012· I/A 1
- Declaración de unipersonalidadPublished 18/04/2012· Registered 30/03/2012· I/A 1
- NombramientosPublished 18/04/2012· Registered 30/03/2012· I/A 1
Changes
- 17/05/2021Cambio de domicilio social
POLIG AREA PLAZAOLA, MANZANA E, NUMERO 13 - AIZOA (BERRIOPLANO)
- 18/04/2012Declaración de unipersonalidad
CHAPARRO DENCHE JULIANA
Capital · events
- 18/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 17/05/2021#6419377Cambio de domicilio social
CALEFACCIONES NAVARRA SL. Cambio de domicilio social. POLIG AREA PLAZAOLA, MANZANA E, NUMERO 13 - AIZOA (BERRIOPLANO). Datos registrales. T 1613 , F 100, S 8, H NA 31995, I/A 2 ( 7.05.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L… - 18/04/2012#1689687ConstituciónDeclaración de unipersonalidadNombramientos
CALEFACCIONES NAVARRA SL. Constitución. Comienzo de operaciones: 12.03.12. Objeto social: La instalación, reparación y mantenimiento de calderas. Domicilio: AVDA DE EULZA 89 1º D (BARAÑAIN). Capital: 3.006,00 Euros. Declaración de unipersonalidad. So…
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 2012
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.