CONSERVACION ELECTROTERMICA SL
Hoja M277713· NIF B82931569
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Mate Rodrigo, Diez Ortega Francisco Javier
Legal information
Legal information for CONSERVACION ELECTROTERMICA SL
Activity
CONSERVACION ELECTROTERMICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 16 October 2012 to 2 April 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Diaz Mate RodrigoSince 04/10/2012Administrador Solidario
- Diez Ortega Francisco JavierSince 22/03/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 4
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 4
- Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 3
- NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 3
- Modificaciones estatutariasPublished 16/10/2012· Registered 04/10/2012· I/A 3
Changes
- 16/10/2012Modificaciones estatutarias
Timeline (BORME)
- 02/04/2018#4818632Ceses/DimisionesNombramientos
CONSERVACION ELECTROTERMICA SL. Ceses/Dimisiones. Adm. Unico: DIAZ MATE RODRIGO. Nombramientos. Adm. Solid.: DIAZ MATE RODRIGO;DIEZ ORTEGA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 16/10/2012#1937293Ceses/DimisionesNombramientosModificaciones estatutarias
CONSERVACION ELECTROTERMICA SL. Ceses/Dimisiones. Adm. Solid.: DIEZ ORTEGA FRANCISCO JAVIER;DIAZ MATE RODRIGO. Nombramientos. Adm. Unico: DIAZ MATE RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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.