INSTALACIONES HERNANZ SL
Hoja M155127· NIF B81217812
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernanz Castaño David
Legal information
Legal information for INSTALACIONES HERNANZ SL
Activity
INSTALACIONES HERNANZ SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). 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 19 April 2018 to 25 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Hernanz Castaño DavidSince 11/04/2018Administrador Único
Former
- Hernanz Alvarez TomasCeased on 21/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/06/2021· Registered 18/06/2021· I/A 4
- Cambio de domicilio socialPublished 25/06/2021· Registered 18/06/2021· I/A 4
- Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 3
- NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 3
- NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 2
Changes
- 25/06/2021Cambio de domicilio social
C/ ROSALIA DE CASTRO 2 (BRUNETE)
- 25/06/2021Declaración de unipersonalidad
HERNANZ CASTAÑO DAVID
Timeline (BORME)
- 25/06/2021#6497140Declaración de unipersonalidadCambio de domicilio social
INSTALACIONES HERNANZ SL. Declaración de unipersonalidad. Socio único: HERNANZ CASTAÑO DAVID. Cambio de domicilio social. C/ ROSALIA DE CASTRO 2 (BRUNETE). Datos registrales. T 9649 , F 76, S 8, H M 155127, I/A 4 (18.06.21).
- 28/02/2019#5284691Ceses/DimisionesNombramientos
INSTALACIONES HERNANZ SL. Ceses/Dimisiones. Adm. Unico: HERNANZ ALVAREZ TOMAS. Nombramientos. Adm. Unico: HERNANZ CASTAÑO DAVID. Datos registrales. T 9649 , F 76, S 8, H M 155127, I/A 3 (21.02.19).
- 19/04/2018#4846404Nombramientos
INSTALACIONES HERNANZ SL. Nombramientos. Apoderado: HERNANZ CASTAÑO DAVID. Datos registrales. T 9649 , F 75, S 8, H M 155127, I/A 2 (11.04.18).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.