SINCROWATT6, SOCIEDAD LIMITADA
Hoja CE2678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2013
- Director :
- Caballero Rendon Maria Dolores
- Former name :
- HELIOTRON ICAING, SL
Legal information
Legal information for SINCROWATT6, SOCIEDAD LIMITADA
Activity
SINCROWATT6, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 7 November 2013. The Spanish commercial register has published 6 filings for this company, from 7 November 2013 to 12 December 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Reparación y mantenimiento de instalaciones industriales, navales y residenciales de todo tipo, ejecución de instalaciones eléctricas, electrónicas, térmicas y mecánicas industriales y navales; exportación de plantas eléctricas compactas con energías renovables, sistemas de tratamiento de aguas, sis.
Directors and representatives
Directors
Current
- Caballero Rendon Maria DoloresSince 30/11/2016Administrador Único
Former
- Gomez Inguanzo Celia MariaCeased on 30/11/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2016· Registered 30/11/2016· I/A 2
- NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 2
- Modificaciones estatutariasPublished 12/12/2016· Registered 30/11/2016· I/A 2
- Cambio de denominación socialPublished 12/12/2016· Registered 30/11/2016· I/A 2
- ConstituciónPublished 07/11/2013· Registered 18/10/2013· I/A 1
- NombramientosPublished 07/11/2013· Registered 18/10/2013· I/A 1
Capital · events
- 07/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 12/12/2016#4148063
Company name: HELIOTRON ICAING, SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialHELIOTRON ICAING, SL. Ceses/Dimisiones. Adm. Unico: GOMEZ INGUANZO CELIA MARIA. Nombramientos. Adm. Unico: CABALLERO RENDON MARIA DOLORES. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-La sociedad se denominará "SINCROWATT6… - 07/11/2013#2527573
Company name: HELIOTRON ICAING, SL
ConstituciónNombramientosHELIOTRON ICAING, SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: Reparación y mantenimiento de instalaciones industriales, navales y residenciales de todo tipo, ejecución de instalaciones eléctricas, electrónicas, térmicas y mecá…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.