CREA 67 EDIFICACION EFICIENTE SL

Hoja M542111· NIF B86525318

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/08/2012
Director :
Sanchez Fernandez Rafael

Legal information

Legal information for CREA 67 EDIFICACION EFICIENTE SL

NIF
Hoja registral
IRUS1000289146990
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/08/2012
LocalityMadrid
Phone
Register referenceTomo 30114 · Folio 171 · Hoja M542111
StatusVigente

Activity

CREA 67 EDIFICACION EFICIENTE 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). It was incorporated on 13 August 2012. The Spanish commercial register has published 4 filings for this company, from 13 August 2012 to 31 October 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

CONSTRUCCION EN GENERAL Y SERVICIOS ASOCIADOS A LA CONSTRUCCION. DESARROLLODE ENERGIAS RENOVABLES. GESTION DE PROYECTOS Y DIRECCION DE OBRAS.

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
CREA 67 EDIFICACION E…Sanchez Fernandez RafaelSanchez Fernandez Ra…ARCILLAS CAPIMA SOCIEDAD LIMITADAARCILLAS CAPIMA SOCI…EASYBLIND SLEASYBLIND SLRASPANO ECOTURISMO SLRASPANO ECOTURISMO SLALZAHIRA SAALZAHIRA SASOFILAND SASOFILAND SAEL PORTALON DEL BRILLANTE APARTAMENTOS TURISTICOS SLEL PORTALON DEL BRIL…CLIMATIZACION PARA EVENTOS HERMANOS SANFER PATRIS SLCLIMATIZACION PARA E…DELOS GESTORA DE COOPERATIVAS SLDELOS GESTORA DE COO…CRECIENTE SERVICIOS INTEGRALES SLCRECIENTE SERVICIOS …NEW WAY CONSULTING SLNEW WAY CONSULTING SLCONFORMA INGENIERIA SLCONFORMA INGENIERIA …VOTOWEB ONLINE SLVOTOWEB ONLINE SLCRIDECO 87 CORREDURIA DE SEGUROS SLCRIDECO 87 CORREDURI…PROSTORE SLPROSTORE SLINFINITOMIL SLINFINITOMIL SLGESTORHUB SLGESTORHUB SLAGRICOLA LOS ROBLEJOS SLAGRICOLA LOS ROBLEJO…NAUTANTE VIATOR SLNAUTANTE VIATOR SLNOROLAR 24 SLNOROLAR 24 SLCORALRIU SLCORALRIU SLGRUPO NAUTANTE SLGRUPO NAUTANTE SLTECNICONSA NAVES INDUSTRIALES SATECNICONSA NAVES IND…CORTIJO SAN JOAQUIN SLCORTIJO SAN JOAQUIN …PROMOCIONES FECASA MALAGA 2007 SLPROMOCIONES FECASA M…CONSTRUCCIONES SANCHEZ FERNANDEZ SLCONSTRUCCIONES SANCH…INGENIERIA RAFAEL SANCHEZ SLINGENIERIA RAFAEL SA…NAUTICA SANCHEZ SLNAUTICA SANCHEZ SLPUCELANO CASTELLANA SLPUCELANO CASTELLANA …LAS PORRILLAS DE EL PEDROSO SLLAS PORRILLAS DE EL …TRANSPORTES EL DERECHAZO SLTRANSPORTES EL DEREC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CREA 67 EDIFICACION E…Sanchez Fernandez RafaelSanchez Fernandez Ra…AGENSEGUR RAFAEL SANCHEZ SLAGENSEGUR RAFAEL SAN…NAUTANTE VIATOR SLNAUTANTE VIATOR SLNOROLAR 24 SLNOROLAR 24 SL

Beneficial owner (UBO)

Sanchez Fernandez Rafael100 %

Individual · ultimate beneficial owner · since 13/08/2012

Beneficial owner network map

5 nodes Person Company
CREA 67 EDIFICACION E…Sanchez Fernandez RafaelSanchez Fernandez Ra…AGENSEGUR RAFAEL SANCHEZ SLAGENSEGUR RAFAEL SAN…NAUTANTE VIATOR SLNAUTANTE VIATOR SLNOROLAR 24 SLNOROLAR 24 SL

Registered actos

  1. Modificaciones estatutariasPublished 31/10/2014· Registered 24/10/2014· I/A 2
  2. ConstituciónPublished 13/08/2012· Registered 01/08/2012· I/A 1
  3. Declaración de unipersonalidadPublished 13/08/2012· Registered 01/08/2012· I/A 1
  4. NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 1

Changes

  1. 31/10/2014Modificaciones estatutarias
  2. 13/08/2012Declaración de unipersonalidad

    SANCHEZ FERNANDEZ RAFAEL

Capital · events

  1. 13/08/2012Constitución
    Initial capital: 3 006,00 €

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. 31/10/2014#3040691
    Modificaciones estatutarias
    CREA 67 EDIFICACION EFICIENTE SL. Modificaciones estatutarias. CREACION DEL NUEVO ARTICULO TRECE BIS DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30114 , F 171, S 8, H M 542111, I/A 2 (24.10.14).
  2. 13/08/2012#1857650
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREA 67 EDIFICACION EFICIENTE SL. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: CONSTRUCCION EN GENERAL Y SERVICIOS ASOCIADOS A LA CONSTRUCCION. DESARROLLODE ENERGIAS RENOVABLES. GESTION DE PROYECTOS Y DIRECCION DE OBRAS. Domicilio:…

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 2012

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/ MONASTERIO DE EL PAULAR 67 (MADRID), 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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