LVM THERMAL SOLUTIONS SLNE

Hoja B375290· NIF B65034001

VigenteBarcelona
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
10/02/2009
Director :
Ventola Mallart Lourdes
Former name :
VENTOLA MALLART LOURDES 002424390R SLNE

Legal information

Legal information for LVM THERMAL SOLUTIONS SLNE

NIF
Hoja registral
IRUS1000362289883
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date10/02/2009
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 40997 · Folio 146 · Hoja B375290
Former names
VENTOLA MALLART LOURDES 002424390R SLNE2009-02-10 → 2009-03-17
StatusVigente

Activity

LVM THERMAL SOLUTIONS SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Barcelona (Cataluña). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 10 February 2009. The Spanish commercial register has published 11 filings for this company, from 10 February 2009 to 30 January 2017, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

LA ACTIVIDAD DE SERVICIOS EN GENERAL.EN CONCRETO,TIENE POR OBJETO LA INVESTIGACION Y DESARROLLO SOBRE CIENCIAS NATURALES Y TECNICAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LVM THERMAL SOLUTIONS…Ventola Mallart LourdesVentola Mallart Lour…

Registered actos

  1. RevocacionesPublished 30/01/2017· Registered 20/01/2017· I/A 6
  2. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 6
  3. RevocacionesPublished 10/03/2014· Registered 28/02/2014· I/A 5
  4. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 5
  5. RevocacionesPublished 06/09/2012· Registered 28/08/2012· I/A 4
  6. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 4
  7. RevocacionesPublished 25/09/2009· Registered 14/09/2009· I/A 3
  8. NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 3
  9. Cambio de denominación socialPublished 17/03/2009· Registered 04/03/2009· I/A 2
  10. ConstituciónPublished 10/02/2009· Registered 30/01/2009· I/A 1
  11. NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 1

Changes

  1. 25/09/2009Cambio de denominación social

    VENTOLA MALLART LOURDES 002424390R SLNE→LVM THERMAL SOLUTIONS SLNE

Capital · events

  1. 10/02/2009Constitución
    Initial capital: 3 012,00 €

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)

  1. 30/01/2017#4217773
    RevocacionesNombramientos
    LVM THERMAL SOLUTIONS SLNE. Revocaciones. ADM.UNICO: APARICIO FELIPE JAVIER. Nombramientos. ADM.UNICO: VENTOLA MALLART LOURDES. Datos registrales. T 40997 , F 146, S 8, H B 375290, I/A 6 (20.01.17).
  2. 10/03/2014#2708281
    RevocacionesNombramientos
    LVM THERMAL SOLUTIONS SLNE. Revocaciones. ADM.UNICO: VENTOLA MALLART LOURDES. Nombramientos. ADM.UNICO: APARICIO FELIPE JAVIER. Datos registrales. T 40997 , F 146, S 8, H B 375290, I/A 5 (28.02.14).
  3. 06/09/2012#1884569
    RevocacionesNombramientos
    LVM THERMAL SOLUTIONS SLNE. Revocaciones. ADM.UNICO: MALLART FIGUERAS MARIA DOLORES. Nombramientos. ADM.UNICO: VENTOLA MALLART LOURDES. Datos registrales. T 40997 , F 146, S 8, H B 375290, I/A 4 (28.08.12).
  4. 25/09/2009#397818
    RevocacionesNombramientos
    LVM THERMAL SOLUTIONS SLNE. Revocaciones. ADM.UNICO: VENTOLA MALLART LOURDES. Nombramientos. ADM.UNICO: MALLART FIGUERAS MARIA DOLORES. Datos registrales. T 40997 , F 146, S 8, H B 375290, I/A 3 (14.09.09).
  5. 17/03/2009#122717

    Company name: VENTOLA MALLART LOURDES 002424390R SLNE

    Cambio de denominación social
    VENTOLA MALLART LOURDES 002424390R SLNE. Cambio de denominación social. LVM THERMAL SOLUTIONS SLNE. Datos registrales. T 40997 , F 145, S 8, H B 375290, I/A 2 ( 4.03.09).
  6. 10/02/2009#60433

    Company name: VENTOLA MALLART LOURDES 002424390R SLNE

    ConstituciónNombramientos
    VENTOLA MALLART LOURDES 002424390R SLNE. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: LA ACTIVIDAD DE SERVICIOS EN GENERAL.EN CONCRETO,TIENE POR OBJETO LA INVESTIGACION Y DESARROLLO SOBRE CIENCIAS NATURALES Y TECNICAS. Domicilio: A…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE MADRID Num.58 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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