CONDUCTOS TORREJON SL

Hoja M576360· NIF B86953957

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
21/03/2014
Director :
Perez Gomez Raul

Legal information

Legal information for CONDUCTOS TORREJON SL

NIF
Hoja registral
IRUS1000292210235
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date21/03/2014
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 32030 · Folio 111 · Hoja M576360
StatusVigente

Activity

CONDUCTOS TORREJON SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 21 March 2014. The Spanish commercial register has published 7 filings for this company, from 21 March 2014 to 11 October 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La fabricación, comercialización, venta e instalación de conductos de aire acondicionado (Clasificación Nacional de Actividades Económicas 43.99). Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garralda Carrillo Maria Aranzazu100 %

Individual · ultimate beneficial owner · since 21/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/10/2023· Registered 04/10/2023· I/A 3
  2. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 3
  3. Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 2
  4. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 2
  5. ConstituciónPublished 21/03/2014· Registered 13/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 21/03/2014· Registered 13/03/2014· I/A 1
  7. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 1

Changes

  1. 21/03/2014Declaración de unipersonalidad

    GARRALDA CARRILLO MARIA ARANZAZU

Capital · events

  1. 21/03/2014Constitución
    Initial capital: 30 000,00 €

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. 11/10/2023#7743895
    Ceses/DimisionesNombramientos
    CONDUCTOS TORREJON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BIBE MUÑOZ ANA MARIA. Nombramientos. Adm. Unico: PEREZ GOMEZ RAUL. Datos registrales. T 32030 , F 111, S 8, H M 576360, I/A 3 ( 4.10.23).
  2. 24/10/2017#4587678
    Ceses/DimisionesNombramientos
    CONDUCTOS TORREJON SL. Sociedad unipersonal. Cambio de identidad del socio único: BIBE MUÑOZ ANA MARIA. Ceses/Dimisiones. Adm. Unico: GARRALDA CARRILLO MARIA ARANZAZU. Nombramientos. Adm. Unico: BIBE MUÑOZ ANA MARIA. Datos registrales. T 32030 , F 11…
  3. 21/03/2014#2729441
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONDUCTOS TORREJON SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: La fabricación, comercialización, venta e instalación de conductos de aire acondicionado (Clasificación Nacional de Actividades Económicas 43.99). Las actividades …

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 2014

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/ RETAMA 13 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector