CHIMENEAS DE AMBIENTE HORUS SA
Hoja GR3417· NIF A18076661
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 61 302,00 €
- Directors :
- Puerta Rios Maria Adela, Castilla Haro Juan, Conejero Padial Manuel
Legal information
Legal information for CHIMENEAS DE AMBIENTE HORUS SA
Activity
CHIMENEAS DE AMBIENTE HORUS SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. 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, from 1 March 2010 to 21 March 2024, across 3 distinct types of filing. Its registered share capital is 61 302,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Puerta Rios Maria AdelaSince 20/04/2015PresidenteConsejero DelegadoConsejero
- Castilla Haro JuanSince 20/04/2015Consejero
- Conejero Padial ManuelSince 20/04/2015ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 27/04/2015· Registered 20/04/2015· I/A 11
- Reducción de capitalPublished 01/03/2010· Registered 18/02/2010· I/A 10
- Ampliación de capitalPublished 01/03/2010· Registered 18/02/2010· I/A 10
Capital · events
- 01/03/2010Reducción de capitalAmpliación de capitalResulting capital: 61 302,00 €
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)
- 21/03/2024#7998167
CHIMENEAS DE AMBIENTE HORUS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 481 , F 10, S 8, H GR 3417, I/A 11 B (14.03.24).
- 27/04/2015#3298538Reelecciones
CHIMENEAS DE AMBIENTE HORUS SA. Reelecciones. Consejero: CASTILLA HARO JUAN;CONEJERO PADIAL MANUEL. Presidente: PUERTA RIOS MARIA ADELA. Consejero: PUERTA RIOS MARIA ADELA. Secretario: CONEJERO PADIAL MANUEL. Con.Delegado: PUERTA RIOS MARIA ADELA. Da… - 01/03/2010#611513Reducción de capitalAmpliación de capital
CHIMENEAS DE AMBIENTE HORUS SA. Reducción de capital. Importe reducción: 1,23 Euros. Resultante Suscrito: 61.302,00 Euros. Ampliación de capital. Suscrito: 64.667,60 Euros. Desembolsado: 64.667,60 Euros. Resultante Suscrito: 125.969,60 Euros. Resulta…
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.