HERMANOS CABAÑERO SA

Hoja PM3998· NIF A07053036

VigenteIlles Balears
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Directors :
Cabañero Nieto Gabriel, Piña Pujol Antonio, Cabañero Martinez Jose Joaquin

Legal information

Legal information for HERMANOS CABAÑERO SA

NIF
Hoja registral
IRUS1000085434867
Legal formSociedad Anónima (SA)
Register referenceTomo 2584 · Folio 142 · Hoja PM3998
StatusVigente

Activity

HERMANOS CABAÑERO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 10 filings for this company, from 27 August 2009 to 17 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HERMANOS CABAÑERO SACabañero Martinez Jose JoaquinCabañero Martinez Jo…Cabañero Nieto GabrielCabañero Nieto Gabri…Piña Pujol AntonioPiña Pujol Antonio

Registered actos

  1. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 13
  2. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 13
  3. Ceses/DimisionesPublished 21/08/2019· Registered 07/08/2019· I/A 12
  4. NombramientosPublished 21/08/2019· Registered 07/08/2019· I/A 12
  5. ReeleccionesPublished 21/08/2019· Registered 07/08/2019· I/A 12
  6. Modificaciones estatutariasPublished 21/08/2019· Registered 07/08/2019· I/A 12
  7. Ceses/DimisionesPublished 12/09/2014· Registered 04/09/2014· I/A 11
  8. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 11
  9. Modificaciones estatutariasPublished 12/09/2014· Registered 04/09/2014· I/A 11
  10. ReeleccionesPublished 27/08/2009· Registered 14/08/2009· I/A 10

Changes

  1. 21/08/2019Modificaciones estatutarias
  2. 12/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2024#8126497
    Ceses/DimisionesNombramientos
    HERMANOS CABAÑERO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CABAÑERO NIETO GABRIEL;PIÑA PUJOL ANTONIO;CABAÑERO MARTINEZ JOSE JOAQUIN. Presidente: CABAÑERO NIETO GABRIEL. Cons.Del.Man: CABAÑERO NIETO GABRIEL;PIÑA PUJOL ANTONIO. Secretar…
  2. 21/08/2019#5551472
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    HERMANOS CABAÑERO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CABAÑERO SOLER JOAQUIN. Secretario: CABAÑERO SOLER JOAQUIN. Cons.Del.Man: CABAÑERO SOLER JOAQUIN. Nombramientos. Secretario: CABAÑERO MARTINEZ JOSE JOAQUIN. Reelecciones. Cons…
  3. 12/09/2014#2964448
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS CABAÑERO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CABAÑERO MARTINEZ JOSE JOAQUIN;SOLIVELLAS JULIA PEDRO;CABAÑERO NIETO GABRIEL;CABAÑERO SOLER JOAQUIN;PIÑA PUJOL ANTONIO. Cons.Del.Man: CABAÑERO MARTINEZ JOSE JOAQUIN;SOLIVELLAS…
  4. 27/08/2009#363314
    Reelecciones
    HERMANOS CABAÑERO SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CABAÑERO MARTINEZ JOSE JOAQUIN;SOLIVELLAS JULIA PEDRO;CABAÑERO NIETO GABRIEL;CABAÑERO SOLER JOAQUIN;PIÑA PUJOL ANTONIO. Presidente: CABAÑERO NIETO GABRIEL. Secretario: CABAÑERO SO…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGUILLEM FORTEZA, 28., Illes Balears, PALMA
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector