COMBI-BOMBA CALOR SL
Hoja NA33316· NIF B71145569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 326,00 €
- Incorporation :
- 19/08/2013
- Director :
- Villena Iraola Francisco Javier
Legal information
Legal information for COMBI-BOMBA CALOR SL
Activity
COMBI-BOMBA CALOR SL is a Sociedad Limitada (SL) with its registered office in Ablitas (Navarra). It was incorporated on 19 August 2013. The Spanish commercial register has published 5 filings for this company, from 19 August 2013 to 13 August 2014, across 3 distinct types of filing. Its registered share capital is 46 326,00 €.
Corporate purpose
La fabricación de bienes de equipo que utilizan energía solar, aire y viento combinado con tecnología roll-bond dual, para la producción de ACS -agua caliente sanitaria- y climatización, así como su continua investigación.
Directors and representatives
Directors
Current
- Villena Iraola Francisco JavierSince 08/08/2013Administrador Único
Authorised representatives
Current
- Pereda Loyarte AlbertoSince 26/09/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/08/2014· Registered 23/07/2014· I/A 3
- NombramientosPublished 13/08/2014· Registered 23/07/2014· I/A 3
- NombramientosPublished 09/10/2013· Registered 26/09/2013· I/A 2
- ConstituciónPublished 19/08/2013· Registered 08/08/2013· I/A 1
- NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 1
Capital · events
- 19/08/2013ConstituciónInitial capital: 46 326,00 €
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)
- 13/08/2014#2932823RevocacionesNombramientos
COMBI-BOMBA CALOR SL. Revocaciones. Apoderado: PEREDA LOYARTE ALBERTO. Nombramientos. Apoderado: PEREDA LOYARTE ALBERTO. Datos registrales. T 1680 , F 3, S 8, H NA 33316, I/A 3 (23.07.14).
- 09/10/2013#2483683Nombramientos
COMBI-BOMBA CALOR SL. Nombramientos. Apoderado: PEREDA LOYARTE ALBERTO. Datos registrales. T 1680 , F 3, S 8, H NA 33316, I/A 2 (26.09.13).
- 19/08/2013#2418428ConstituciónNombramientos
COMBI-BOMBA CALOR SL. Constitución. Comienzo de operaciones: 12.07.13. Objeto social: La fabricación de bienes de equipo que utilizan energía solar, aire y viento combinado con tecnología roll-bond dual, para la producción de ACS -agua caliente sanit…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.