E-CUALITE NATURAL SL

Hoja M282538· NIF B83010579

VigenteMadrid
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

NIF
Hoja registral
IRUS1000266721871
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Register referenceTomo 16578 · Folio 119 · Hoja M282538
StatusVigente

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

Directors network map

2 nodes Person Company
E-CUALITE NATURAL SLChicharro Villalba CarlosChicharro Villalba C…

Registered actos

  1. Ampliación de capitalPublished 29/05/2014· Registered 21/05/2014· I/A 5
  2. NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 4
  3. Ampliación de capitalPublished 02/07/2010· Registered 22/06/2010· I/A 3
  4. Modificaciones estatutariasPublished 02/07/2010· Registered 22/06/2010· I/A 3
  5. Cambio de objeto socialPublished 02/07/2010· Registered 22/06/2010· I/A 3

Changes

  1. 02/07/2010Cambio de objeto social

    GESTIONAR, ASESORAR, VERIFICAR, HOMOLOGAR Y EJECUTAR PROYECTOS DE INSTALACION Y MANTENIMIENTO DE CLIMATIZACION . . .

  2. 02/07/2010Modificaciones estatutarias

Capital · events

  1. 29/05/2014Ampliación de capital
    Resulting capital: 400 000,00 € (+125 000,00 €)
  2. 02/07/2010Ampliación de capital
    Resulting 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)

  1. 29/05/2014#2827013
    Ampliación 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).
  2. 05/07/2010#791307
    Nombramientos
    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).
  3. 02/07/2010#789928
    Ampliación 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

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

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 addressCALLE RABAT NUMERO 16, LOCAL 7 BAJO, 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.