CALEMA SANTIAGO SL

Hoja SC45266· NIF B70271473

VigenteA Coruña
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/12/2010
Director :
Mallou Balsa Manuel

Legal information

Legal information for CALEMA SANTIAGO SL

NIF
Hoja registral
IRUS1000127440663
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/12/2010
Register referenceTomo 108 · Folio 151 · Hoja SC45266
StatusVigente

Activity

CALEMA SANTIAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 9 December 2010. The Spanish commercial register has published 4 filings for this company, from 9 December 2010 to 25 March 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

Instalación de fontanería, calefacción y aire acondicionado, como su mantenimiento.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CALEMA SANTIAGO SLMallou Balsa ManuelMallou Balsa ManuelPILAR RODRIGUEZ COUCEIRO SILVALLE SLPILAR RODRIGUEZ COUC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALEMA SANTIAGO SLMallou Mouriño NoeliaMallou Mouriño Noelia

Beneficial owner (UBO)

Mallou Mouriño Noelia100 %

Individual · ultimate beneficial owner · since 09/12/2010

Beneficial owner network map

2 nodes Person Company
CALEMA SANTIAGO SLMallou Mouriño NoeliaMallou Mouriño Noelia

Registered actos

  1. Ampliacion del objeto socialPublished 25/03/2013· Registered 13/03/2013· I/A 2
  2. ConstituciónPublished 09/12/2010· Registered 22/11/2010· I/A 1
  3. Declaración de unipersonalidadPublished 09/12/2010· Registered 22/11/2010· I/A 1
  4. NombramientosPublished 09/12/2010· Registered 22/11/2010· I/A 1

Changes

  1. 25/03/2013Ampliación del objeto social

    La instalación de gas, la instalación de instalaciones térmicas, y mantenedora de instalaciones térmicas; la instalación de productos petrolíferos líquidos y equipos fijos de refrigeración; y la instalación de bombas de calorde cualquier carga de refrigerantes fluorados.

  2. 09/12/2010Declaración de unipersonalidad

    MALLOU MOURIÑO NOELIA

Capital · events

  1. 09/12/2010Constitución
    Initial capital: 3 100,00 €

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. 25/03/2013#2192720
    Ampliacion del objeto social
    CALEMA SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliacion del objeto social. La instalación de gas, la instalación de instalaciones térmicas, y mantenedora de instalaciones térmicas; la instalación de productos petrolíferos líquidos y equipos fijos…
  2. 09/12/2010#977487
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALEMA SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 8.11.10. Objeto social: Instalación de fontanería, calefacción y aire acondicionado, como su mantenimiento. Domicilio: C/ TORRENTE-CONXO 20 Ptl.2 (SANTIAGO DE COM…

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 2010

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/ TORRENTE-CONXO 20 Ptl.2 (SANTIAGO DE COMPOSTELA), A Coruña
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