FR HEAT & FLUID SERVICES SL
Hoja M715148· NIF B88580774
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 26/02/2020
- Directors :
- Florez Alonso Jose Manuel, Rodera Rebollo Manuel
Legal information
Legal information for FR HEAT & FLUID SERVICES SL
Activity
FR HEAT & FLUID SERVICES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 26 February 2020. The Spanish commercial register has published 6 filings for this company, from 26 February 2020 to 29 June 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
La realización de toda clase de operaciones necesarias (intermediación, almacenamiento y distribución) en la gestión de la comercialización de productos siderometalúrgicos, bienes de equipo y otros elementos de transmisión de calor y de control de fluidos para proyectos y suministros industriales.
Directors and representatives
Directors
Current
- Florez Alonso Jose ManuelSince 19/02/2020Administrador Mancomunado
- Rodera Rebollo ManuelSince 19/02/2020Administrador Mancomunado
Former
- Carmena Diaz Maria EstherCeased on 09/06/2023Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 4
- Ceses/DimisionesPublished 16/06/2023· Registered 09/06/2023· I/A 3
- Ceses/DimisionesPublished 18/03/2022· Registered 11/03/2022· I/A 2
- NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 2
- ConstituciónPublished 26/02/2020· Registered 19/02/2020· I/A 1
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 1
Capital · events
- 26/02/2020ConstituciónInitial capital: 4 000,00 €
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)
- 29/06/2023#7603549Nombramientos
FR HEAT & FLUID SERVICES SL. Nombramientos. Adm. Mancom.: FLOREZ ALONSO JOSE MANUEL;RODERA REBOLLO MANUEL. Datos registrales. T 40252 , F 72, S 8, H M 715148, I/A 4 (22.06.23).
- 16/06/2023#7582851Ceses/Dimisiones
FR HEAT & FLUID SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: FLOREZ ALONSO JOSE MANUEL;CARMENA DIAZ MARIA ESTHER. Datos registrales. T 40252 , F 72, S 8, H M 715148, I/A 3 ( 9.06.23).
- 18/03/2022#6865994Ceses/DimisionesNombramientos
FR HEAT & FLUID SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: RODERA REBOLLO MANUEL;FLOREZ ALONSO JOSE MANUEL. Nombramientos. Adm. Mancom.: FLOREZ ALONSO JOSE MANUEL;CARMENA DIAZ MARIA ESTHER. Datos registrales. T 40252 , F 72, S 8, H M 715148, I/A 2 … - 26/02/2020#5814233ConstituciónNombramientos
FR HEAT & FLUID SERVICES SL. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: La realización de toda clase de operaciones necesarias (intermediación, almacenamiento y distribución) en la gestión de la comercialización de productos side…
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 2020
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.