DEFINE INSTALACIONES SL

Hoja M687041· NIF B88278239

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
08/01/2019
Director :
Rodriguez Diaz Maria Flor

Legal information

Legal information for DEFINE INSTALACIONES SL

NIF
Hoja registral
IRUS1000302717962
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date08/01/2019
LocalityLeganés
Register referenceTomo 38634 · Folio 67 · Hoja M687041
StatusVigente

Activity

DEFINE INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 8 January 2019. The Spanish commercial register has published 4 filings for this company, from 4 February 2019 to 3 May 2023, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La realización de proyectos y legalizaciones instalaciones reparaciones y mantenimientos de calefacción climatización y aerotermia; energías alternativas gas climatización de precisión para salas técnicas, frío industrial y comercial, ventilación, instalaciones eléctricas, voz y datos, automatismos,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DEFINE INSTALACIONES …Rodriguez Diaz Maria FlorRodriguez Diaz Maria…

Registered actos

  1. Cambio de domicilio socialPublished 03/05/2023· Registered 24/04/2023· I/A 3
  2. Cambio de domicilio socialPublished 05/01/2022· Registered 29/12/2021· I/A 2
  3. ConstituciónPublished 04/02/2019· Registered 28/01/2019· I/A 1
  4. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 1

Changes

  1. 03/05/2023Cambio de domicilio social

    C/ LLUVIA 16 - BAJO 1 (LEGANES)

  2. 05/01/2022Cambio de domicilio social

    C/ SAN FORTUNATO 9 - BAJO (MADRID)

Capital · events

  1. 04/02/2019Constitución
    Initial capital: 50 000,00 €

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. 03/05/2023#7510317
    Cambio de domicilio social
    DEFINE INSTALACIONES SL. Cambio de domicilio social. C/ LLUVIA 16 - BAJO 1 (LEGANES). Datos registrales. T 38634 , F 67, S 8, H M 687041, I/A 3 (24.04.23).
  2. 05/01/2022#10556263
    Cambio de domicilio social
    DEFINE INSTALACIONES SL. Cambio de domicilio social. C/ SAN FORTUNATO 9 - BAJO (MADRID). Datos registrales. T 38634 , F 67, S 8, H M 687041, I/A 2 (29.12.21).
  3. 04/02/2019#5238918
    ConstituciónNombramientos
    DEFINE INSTALACIONES SL. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: La realización de proyectos y legalizaciones instalaciones reparaciones y mantenimientos de calefacción climatización y aerotermia; energías alternativas gas clim…

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 2019

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/ LLUVIA 16 - BAJO 1 (LEGANES), Leganés, 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.

Prospect this sectorAll companies in this sector