ERFA FAN COIL SOLUTIONS SL

Hoja M234096· NIF B82322793

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Salazar Edgardo
Former name :
MAQUINARIA Y HERRAMIENTAS ERFA SL

Legal information

Legal information for ERFA FAN COIL SOLUTIONS SL

NIF
Hoja registral
IRUS1000262711959
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14218 · Folio 190 · Hoja M234096
Former names
MAQUINARIA Y HERRAMIENTAS ERFA SL2023-10-17
StatusVigente

Activity

ERFA FAN COIL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La explotación del negocio de climatización y soluciones para Fa Coil (ventiloconvector) mediante la compra, venta, distribución, comercialización, importación y exportación, tanto al por mayor como al por menor de material de climatización, electricidad, ferretería y complementos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ERFA FAN COIL SOLUTIO…Rubio Salazar EdgardoRubio Salazar Edgardo

Registered actos

  1. Modificaciones estatutariasPublished 17/10/2023· Registered 09/10/2023· I/A 2
  2. Cambio de denominación socialPublished 17/10/2023· Registered 09/10/2023· I/A 2
  3. Cambio de domicilio socialPublished 17/10/2023· Registered 09/10/2023· I/A 2
  4. Cambio de objeto socialPublished 17/10/2023· Registered 09/10/2023· I/A 2

Changes

  1. 17/10/2023Cambio de domicilio social

    C/ CIUDAD DE FRIAS 3 - NAVE 1, POLIGONO EMPRESARI (MADRID)

  2. 17/10/2023Cambio de objeto social

    La explotación del negocio de climatización y soluciones para Fa Coil (ventiloconvector) mediante la compra, venta, distribución, comercialización, importación y exportación, tanto al por mayor como al por menor de material de climatización, electricidad, ferretería y complementos.

  3. 17/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2023#7750774

    Company name: MAQUINARIA Y HERRAMIENTAS ERFA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MAQUINARIA Y HERRAMIENTAS ERFA SL. Modificaciones estatutarias. La sociedad MAQUINARIA Y HERRAMIENTAS ERFA SLL pierde el carácter laboral pasándose a denominar MAQUINARIA Y HERRAMIENTAS ERFA SL Nueva redacción de la totalidad de los estatutos. Cambio

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 addressC/ CIUDAD DE FRIAS 3 - NAVE 1, POLIGONO EMPRESARI (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.