ENERGIA CALORIFICA SL
Hoja VA921· NIF B47283601
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Villamediana Alberto
Legal information
Legal information for ENERGIA CALORIFICA SL
Activity
ENERGIA CALORIFICA SL is a Sociedad Limitada (SL) with its registered office in Cistérniga (Valladolid, Castilla y León). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 2 filings for this company, from 21 January 2013 to 24 December 2013, across 2 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Sanchez Villamediana AlbertoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Villamediana Alberto100 %
Individual · ultimate beneficial owner · since 24/12/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2013· Registered 17/12/2013· I/A 6
- Modificaciones estatutariasPublished 21/01/2013· Registered 14/01/2013· I/A 5
Changes
- 24/12/2013Declaración de unipersonalidad
SANCHEZ VILLAMEDIANA ALBERTO
- 21/01/2013Modificaciones estatutarias
Timeline (BORME)
- 24/12/2013#2600392Declaración de unipersonalidad
ENERGIA CALORIFICA SL. Declaración de unipersonalidad. Socio único: SANCHEZ VILLAMEDIANA ALBERTO. Datos registrales. T 901 , F 103, S 8, H VA 921, I/A 6 (17.12.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02… - 21/01/2013#2080919Modificaciones estatutarias
ENERGIA CALORIFICA SL. Modificaciones estatutarias. "Artículo 17º.- Para ser nombrado administrador no será necesaria la condición de socio y será elegido por la Junta General. La duración de cargo será indefinida sin perjuicio de la facultad de sepa…
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.