filings.es

COMBUSTINGAS SL

Hoja M552522· NIF B86604170

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2013
Director :
Laclau Fagundez Cristian Martin

Legal information

Legal information for COMBUSTINGAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2013
Register referenceTomo 30704 · Folio 143 · Hoja M552522

Activity

Corporate purpose

- Montaje, mantenimiento y reparación de instalaciones Térmicas en edificios. - Montaje, reparación y mantenimiento de instalaciones de gas. - Mantenimiento y reparación de gasodomesticos. - La formación de personal en instalaciones de gas y de otras competencias propias de la Sociedad,...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Laclau Fagundez Cristian Martin100 %

    Individual · since 21/02/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Laclau Fagundez Cristian Martin100 %

Individual · ultimate beneficial owner · since 21/02/2013

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 25/09/2013· Registered 11/09/2013· I/A 3
  2. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 2
  3. ConstituciónPublished 21/02/2013· Registered 13/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2013· Registered 13/02/2013· I/A 1
  5. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 1

Changes

  1. 21/02/2013Declaración de unipersonalidad

    LACLAU FAGUNDEZ CRISTIAN MARTIN

Capital · events

  1. 21/02/2013Constitución
    Initial capital: 3 000,00 €

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. 25/09/2013#2462617
    Revocaciones
    COMBUSTINGAS SL. Revocaciones. Apoderado: FERNANDEZ COBOS MARCO. Datos registrales. T 30704 , F 143, S 8, H M 552522, I/A 3 (11.09.13).
  2. 26/04/2013#2248810
    Nombramientos
    COMBUSTINGAS SL. Nombramientos. Apoderado: FERNANDEZ COBOS MARCO. Datos registrales. T 30704 , F 143, S 8, H M 552522, I/A 2 (18.04.13).
  3. 21/02/2013#2139161
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMBUSTINGAS SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: - Montaje, mantenimiento y reparación de instalaciones Térmicas en edificios. - Montaje, reparación y mantenimiento de instalaciones de gas. - Mantenimiento y reparación…

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.