CALEFACCIONES ROIS SL
Hoja SC7316· NIF B15053416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Alvarez Conde Jose Antonio
Legal information
Legal information for CALEFACCIONES ROIS SL
Activity
CALEFACCIONES ROIS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 17 February 2009 to 17 December 2019, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Directors and representatives
Directors
Current
- Alvarez Conde Jose AntonioSince 17/10/2012Administrador Único
Former
- Comojo Romay Ana RosaCeased on 17/10/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 4
- NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 4
- Modificaciones estatutariasPublished 29/10/2012· Registered 17/10/2012· I/A 4
- Reducción de capitalPublished 17/02/2009· Registered 03/02/2009· I/A 3
- Ampliación de capitalPublished 17/02/2009· Registered 03/02/2009· I/A 3
- Modificaciones estatutariasPublished 17/02/2009· Registered 03/02/2009· I/A 3
Changes
- 29/10/2012Modificaciones estatutarias
- 17/02/2009Modificaciones estatutarias
Capital · events
- 17/02/2009Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−26 588,24 €)
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)
- 17/12/2019#5710472
CALEFACCIONES ROIS SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 40 , F 11, S 8, H SC 7316, I/A NM1 (29.11.19).
- 29/10/2012#1957248Ceses/DimisionesNombramientosModificaciones estatutarias
CALEFACCIONES ROIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: COMOJO ROMAY ANA ROSA;ALVAREZ CONDE JOSE ANTONIO. Nombramientos. Adm. Unico: ALVAREZ CONDE JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administraci… - 17/02/2009#74388Reducción de capitalAmpliación de capitalModificaciones estatutarias
CALEFACCIONES ROIS SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 26.588,24 Euros. Resultante Suscrito: 29.593,24 Euros. Modificaciones estatu…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.