CLAUDIO TOUBES SL
Hoja SC30442· NIF B15851660
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Toubes Fernandez Ivan
Legal information
Legal information for CLAUDIO TOUBES SL
Activity
CLAUDIO TOUBES 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). The Spanish commercial register has published 6 filings for this company, from 13 March 2013 to 4 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Toubes Fernandez IvanSince 12/08/2015Administrador Único
Authorised representatives
Current
- Toubes Navarro ClaudioSince 28/02/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 29/11/2017· Registered 20/11/2017· I/A 11
- Ceses/DimisionesPublished 29/11/2017· Registered 20/11/2017· I/A 10
- NombramientosPublished 29/11/2017· Registered 20/11/2017· I/A 10
- NombramientosPublished 21/08/2015· Registered 12/08/2015· I/A 9
- ReeleccionesPublished 13/03/2013· Registered 28/02/2013· I/A 8
Timeline (BORME)
- 04/03/2024#7965855Cambio de identidad del socio único
CLAUDIO TOUBES SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: TOUBES FERNANDEZ IVAN. Datos registrales. T 187 , F 120, S 8, H SC 30442, I/A 12 (26.02.24).
- 29/11/2017#4640008Nombramientos
CLAUDIO TOUBES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: TOUBES NAVARRO CLAUDIO. Datos registrales. T 187 , F 119, S 8, H SC 30442, I/A 11 (20.11.17).
- 29/11/2017#4640007Ceses/DimisionesNombramientos
CLAUDIO TOUBES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TOUBES NAVARRO CLAUDIO. Nombramientos. Adm. Unico: TOUBES FERNANDEZ IVAN. Datos registrales. T 187 , F 119, S 8, H SC 30442, I/A 10 (20.11.17).
- 21/08/2015#3473308Nombramientos
CLAUDIO TOUBES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: TOUBES FERNANDEZ IVAN. Datos registrales. T 187 , F 118, S 8, H SC 30442, I/A 9 (12.08.15).
- 13/03/2013#2174898Reelecciones
CLAUDIO TOUBES SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: TOUBES NAVARRO CLAUDIO. Otros conceptos: "Artículo 26.- Los Administradores ejercerán su cargo por un período de tiempo indefinido, sin perjuicio de ser cesado en cualquier mom…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.