INSTAL FRED SOLER SL
Hoja GI58740· NIF B55244701
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2015
- Directors :
- Arcadi Dabau Soler, Judith Perez Moreno, Xavier Soler Pages
- Former name :
- ANTROS CONSULTING SOCIEDAD LIMITADA
Legal information
Legal information for INSTAL FRED SOLER SL
Activity
INSTAL FRED SOLER SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 29 September 2015. The Spanish commercial register has published 4 filings for this company, from 29 September 2015 to 22 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
Intermediario del comercio de productos diversos.
Directors and representatives
Directors
Current
- Arcadi Dabau SolerSince 22/09/2015Administrador Único
- Judith Perez MorenoAdministrador Solidario
- Xavier Soler PagesAdministrador Solidario
Directors network map
Cap table · shareholdings
- Arcadi Dabau Soler100 %
Individual · since 29/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arcadi Dabau Soler100 %
Individual · ultimate beneficial owner · since 29/09/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 22/01/2020· Registered 15/01/2020· I/A 4
- ConstituciónPublished 29/09/2015· Registered 22/09/2015· I/A 1
- Declaración de unipersonalidadPublished 29/09/2015· Registered 22/09/2015· I/A 1
- NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 1
Changes
- 29/09/2015Declaración de unipersonalidad
ARCADI DABAU SOLER
Capital · events
- 29/09/2015ConstituciónInitial 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)
- 22/01/2020#5752009
Company name: ANTROS CONSULTING SOCIEDAD LIMITADA
Cambio de denominación socialANTROS CONSULTING SOCIEDAD LIMITADA. Cambio de denominación social. INSTAL FRED SOLER SL. Datos registrales. T 3047 , F 80, S 8, H GI 58740, I/A 4 (15.01.20).
- 29/09/2015#3517422
Company name: ANTROS CONSULTING SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosANTROS CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.09.15. Objeto social: Intermediario del comercio de productos diversos. Domicilio: C/ SANT ANTONI 112 BAIXOS (FIGUERES). Capital: 3.000,00 Euros. Declaración de unipersona…
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 2015
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.