CALIENTAHUESOS SL
Hoja TO46758· NIF B56510084
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2024
- Director :
- EXXYON MANAGEMENT SL
Legal information
Legal information for CALIENTAHUESOS SL
Activity
CALIENTAHUESOS SL is a Sociedad Limitada (SL) with its registered office in El Viso de San Juan (Toledo, Castilla-La Mancha). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 17 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
Compra, venta, distribución y explotación de combustible biomasa. Promoción, produción y comercio, instalación y mantenimiento de instalaciones de energías renovable. Iintermediación en venta de equipos tecnológicos. Montaje y mantenimiento de instalaciones de electricidad y fontanería. CNAE 4322.
Directors and representatives
Directors
Current
- EXXYON MANAGEMENT SLSince 10/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- EXIT MANAGEMENT SL(formerly EXXYON MANAGEMENT SL)100 %
Legal entity · since 17/01/2024 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
EXIT MANAGEMENT SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/01/2024· Registered 10/01/2024· I/A 1
- Declaración de unipersonalidadPublished 17/01/2024· Registered 10/01/2024· I/A 1
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 1
Changes
- 17/01/2024Declaración de unipersonalidad
EXXYON MANAGEMENT SL
Capital · events
- 17/01/2024ConstituciónInitial capital: 3 000,00 €
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)
- 17/01/2024#7881795ConstituciónDeclaración de unipersonalidadNombramientos
CALIENTAHUESOS SL. Constitución. Comienzo de operaciones: 9.10.23. Objeto social: Compra, venta, distribución y explotación de combustible biomasa. Promoción, produción y comercio, instalación y mantenimiento de instalaciones de energías renovable. I…
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 2024
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.