HEATCOOL EVENT S.L
Hoja BA12724· NIF B06373666
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Share capital :
- 176 988,00 €
- Director :
- Juan Jose Maldonado Rodrigo
Legal information
Legal information for HEATCOOL EVENT S.L
Activity
HEATCOOL EVENT S.L has its registered office in Badajoz, Extremadura. 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 30 May 2018 to 7 June 2024, across 4 distinct types of filing. Its registered share capital is 176 988,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Juan Jose Maldonado RodrigoAdministrador Único
Authorised representatives
Current
- Maria Eloisa Maldonado DominguezSince 31/05/2024Apoderado Mancomunado Solidario
- Laura Maldonado DominguezSince 20/11/2018Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 6
- NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 5
- Ampliación de capitalPublished 30/05/2018· Registered 23/05/2018· I/A 4
- Modificaciones estatutariasPublished 30/05/2018· Registered 23/05/2018· I/A 4
- Ampliacion del objeto socialPublished 30/05/2018· Registered 23/05/2018· I/A 4
Changes
- 30/05/2018Ampliación del objeto social
Alquiler de cualquier material o producto para componentes de industria de gas, electricidad, climatización y fontanería.
- 30/05/2018Modificaciones estatutarias
Capital · events
- 30/05/2018Ampliación de capitalResulting capital: 176 988,00 € (+86 688,00 €)
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)
- 07/06/2024#8112856Nombramientos
HEATCOOL EVENT S.L. Nombramientos. Apo.Man.Soli: LAURA MALDONADO DOMINGUEZ;MARIA ELOISA MALDONADO DOMINGUEZ. Datos registrales. S 8 , H BA 12724, I/A 6 (31.05.24).
- 27/11/2018#5146175Nombramientos
HEATCOOL EVENT S.L. Nombramientos. Apoderado: LAURA MALDONADO DOMINGUEZ. Datos registrales. T 251 , F 39, S 8, H BA 12724, I/A 5 (20.11.18).
- 30/05/2018#4900757Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
HEATCOOL EVENT S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 86.688,00 Euros. Resultante Suscrito: 176.988,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Ampliacion del objeto social. Al…
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
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
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.