FABRICAIR ESPAÑA SL

Hoja Z63666· NIF B99516882

VigenteZaragoza
Registered address :
Activity :
Fabricación de maquinaria de ventilación y refrigeración no doméstica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
28/03/2018
Director :
Refsgaard Brian-Norup

Legal information

Legal information for FABRICAIR ESPAÑA SL

NIF
Hoja registral
IRUS1000118406247
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date28/03/2018
LocalityZaragoza
Register referenceTomo 4327 · Folio 207 · Hoja Z63666
StatusVigente

Activity

FABRICAIR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). It was incorporated on 28 March 2018. The Spanish commercial register has published 5 filings for this company, from 28 March 2018 to 21 February 2019, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica

Corporate purpose

Distribución, fabricación, instalación, mantenimiento y alquiler de sistemas de climatización textil.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FABRICAIR ESPAÑA SLRefsgaard Brian-NorupRefsgaard Brian-Norup

Cap table · shareholdings

  • Fabricair A/s100 %

    Individual · since 28/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FABRICAIR ESPAÑA SLFabricair A/sFabricair A/s

Beneficial owner (UBO)

Fabricair A/s100 %

Individual · ultimate beneficial owner · since 28/03/2018

Beneficial owner network map

2 nodes Person Company
FABRICAIR ESPAÑA SLFabricair A/sFabricair A/s

Registered actos

  1. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 3
  2. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 2
  3. ConstituciónPublished 28/03/2018· Registered 21/03/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/03/2018· Registered 21/03/2018· I/A 1
  5. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 1

Changes

  1. 28/03/2018Declaración de unipersonalidad

    FABRICAIR A/S

Capital · events

  1. 28/03/2018Constitución
    Initial capital: 3 005,00 €

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. 21/02/2019#5273276
    Nombramientos
    FABRICAIR ESPAÑA SL. Nombramientos. Apoderado: ALONSO OLLACARIZQUETA CARLOS. Datos registrales. T 4327 , F 207, S 8, H Z 63666, I/A 3 (14.02.19).
  2. 21/02/2019#5273275
    Nombramientos
    FABRICAIR ESPAÑA SL. Nombramientos. Apoderado: ALONSO OLLACARIZQUETA CARLOS. Datos registrales. T 4327 , F 206, S 8, H Z 63666, I/A 2 (14.02.19).
  3. 28/03/2018#4817063
    ConstituciónDeclaración de unipersonalidadNombramientos
    FABRICAIR ESPAÑA SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: Distribución, fabricación, instalación, mantenimiento y alquiler de sistemas de climatización textil. Domicilio: C/ RICLA 18 LOCAL (ZARAGOZA). Capital: 3.005,00 Euro…

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 2018

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/ RICLA 18 LOCAL (ZARAGOZA), Zaragoza
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 — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.

Prospect this sectorAll companies in this sector