CELSIUS INSTALACIONES SL

Hoja M503582· NIF B85990323

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/08/2010
Director :
Torrijos Ayllon Carlos Manuel

Legal information

Legal information for CELSIUS INSTALACIONES SL

NIF
Hoja registral
IRUS1000285637363
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/08/2010
LocalityAlcalá de Henares
Phone
Register referenceTomo 27940 · Folio 52 · Hoja M503582
StatusVigente

Activity

CELSIUS INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 2 August 2010. The Spanish commercial register has published 4 filings for this company, from 2 August 2010 to 7 February 2011, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA INSTALACION DE FONTANERIA, CALEFACCION, GAS, AIRE COMPRIMIDO, INSTALACION ELECTRICA, ENERGIA ALTERNATIVA. PROMOCION, VENTA O EXPLOTACION DE EDIFICIOS, PISOS, VIVIENDS, NAVES INDUSTRIALES.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CELSIUS INSTALACIONES…Torrijos Ayllon Carlos ManuelTorrijos Ayllon Carl…SISTEMAS ALTERNATIVOS DE INSTALACIONES SLSISTEMAS ALTERNATIVO…NOVASOL INSTALACIONES SLNOVASOL INSTALACIONE…IDUNOR PROYECTOS SLIDUNOR PROYECTOS SLINSTALACIONES MADRIGAL AYLLON SLINSTALACIONES MADRIG…BS 3000 MDH SLBS 3000 MDH SLPROMOCION Y GESTION DE PROYECTOS INMOBILIARIOS VILLA BONITA SLPROMOCION Y GESTION …TOCAL INICIATIVAS SLTOCAL INICIATIVAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CELSIUS INSTALACIONES…Torrijos Ayllon Carlos ManuelTorrijos Ayllon Carl…IDUNOR PROYECTOS SLIDUNOR PROYECTOS SL

Beneficial owner (UBO)

Torrijos Ayllon Carlos Manuel100 %

Individual · ultimate beneficial owner · since 02/08/2010

Beneficial owner network map

3 nodes Person Company
CELSIUS INSTALACIONES…Torrijos Ayllon Carlos ManuelTorrijos Ayllon Carl…IDUNOR PROYECTOS SLIDUNOR PROYECTOS SL

Registered actos

  1. Cambio de domicilio socialPublished 07/02/2011· Registered 26/01/2011· I/A 2
  2. ConstituciónPublished 02/08/2010· Registered 20/07/2010· I/A 1
  3. Declaración de unipersonalidadPublished 02/08/2010· Registered 20/07/2010· I/A 1
  4. NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 1

Changes

  1. 07/02/2011Cambio de domicilio social

    C/ JULIO REY PASTOR, NUMERO 2, NAVE B9 (ALCALA DE HENARES)

  2. 02/08/2010Declaración de unipersonalidad

    TORRIJOS AYLLON CARLOS MANUEL

Capital · events

  1. 02/08/2010Constitución
    Initial capital: 4 000,00 €

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)

  1. 07/02/2011#1057516
    Cambio de domicilio social
    CELSIUS INSTALACIONES SL. Cambio de domicilio social. C/ JULIO REY PASTOR, NUMERO 2, NAVE B9 (ALCALA DE HENARES). Datos registrales. T 27940 , F 52, S 8, H M 503582, I/A 2 (26.01.11).
  2. 02/08/2010#828298
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELSIUS INSTALACIONES SL. Constitución. Comienzo de operaciones: 9.07.10. Objeto social: LA INSTALACION DE FONTANERIA, CALEFACCION, GAS, AIRE COMPRIMIDO, INSTALACION ELECTRICA, ENERGIA ALTERNATIVA. PROMOCION, VENTA O EXPLOTACION DE EDIFICIOS, PISOS, …

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/ JULIO REY PASTOR, NUMERO 2, NAVE B9 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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