CALORFON SL
Hoja M281395· NIF B82929027
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cuenca Camara Lorenzo
Legal information
Legal information for CALORFON SL
Activity
CALORFON SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). 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, across 3 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Cuenca Camara LorenzoSince 02/10/2018Administrador Único
Former
- Cuenca Camara AlonsoCeased on 02/10/2018Administrador Solidario
- Suarez Gonzalez IsidoroCeased on 01/10/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/10/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2018· Registered 02/10/2018· I/A 4
- Ceses/DimisionesPublished 09/10/2018· Registered 02/10/2018· I/A 4
- NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 4
- Ceses/DimisionesPublished 09/10/2018· Registered 01/10/2018· I/A 3
Changes
- 09/10/2018Declaración de unipersonalidad
CUENCA CAMARA LORENZO
Timeline (BORME)
- 09/10/2018#5079489Declaración de unipersonalidadCeses/DimisionesNombramientos
CALORFON SL. Declaración de unipersonalidad. Socio único: CUENCA CAMARA LORENZO. Ceses/Dimisiones. Adm. Solid.: CUENCA CAMARA LORENZO;CUENCA CAMARA ALONSO. Nombramientos. Adm. Unico: CUENCA CAMARA LORENZO. Otros conceptos: Cambio del Organo de Admini… - 09/10/2018#5079488Ceses/Dimisiones
CALORFON SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ GONZALEZ ISIDORO. Datos registrales. T 16521 , F 166, S 8, H M 281395, I/A 3 ( 1.10.18).
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
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.