E-CUALITE NATURAL SL
Hoja M282538· NIF B83010579
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Director :
- Chicharro Villalba Carlos
Legal information
Legal information for E-CUALITE NATURAL SL
Activity
E-CUALITE NATURAL 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 2 July 2010 to 29 May 2014, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
GESTIONAR, ASESORAR, VERIFICAR, HOMOLOGAR Y EJECUTAR PROYECTOS DE INSTALACION Y MANTENIMIENTO DE CLIMATIZACION . . .
Directors and representatives
Directors
Current
- Chicharro Villalba CarlosAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 29/05/2014· Registered 21/05/2014· I/A 5
- NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 4
- Ampliación de capitalPublished 02/07/2010· Registered 22/06/2010· I/A 3
- Modificaciones estatutariasPublished 02/07/2010· Registered 22/06/2010· I/A 3
- Cambio de objeto socialPublished 02/07/2010· Registered 22/06/2010· I/A 3
Changes
- 02/07/2010Cambio de objeto social
GESTIONAR, ASESORAR, VERIFICAR, HOMOLOGAR Y EJECUTAR PROYECTOS DE INSTALACION Y MANTENIMIENTO DE CLIMATIZACION . . .
- 02/07/2010Modificaciones estatutarias
Capital · events
- 29/05/2014Ampliación de capitalResulting capital: 400 000,00 € (+125 000,00 €)
- 02/07/2010Ampliación de capitalResulting capital: 275 000,00 € (+268 990,00 €)
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)
- 29/05/2014#2827013Ampliación de capital
E-CUALITE NATURAL SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 16578 , F 119, S 8, H M 282538, I/A 5 (21.05.14).
- 05/07/2010#791307Nombramientos
E-CUALITE NATURAL SL. Nombramientos. Apoderado: VILLALBA JIMENEZ MARIA ANTONIA. Datos registrales. T 16578 , F 118, S 8, H M 282538, I/A 4 (23.06.10).
- 02/07/2010#789928Ampliación de capitalModificaciones estatutariasCambio de objeto social
E-CUALITE NATURAL SL. Ampliación de capital. Capital: 268.990,00 Euros. Resultante Suscrito: 275.000,00 Euros. Modificaciones estatutarias. 6. REGIMEN DE LAS PARTICIPACIONES. LIBRO REGISTRO DE SOCIOS.-. Cambio de objeto social. GESTIONAR, ASESORAR, V…
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.