MAINTENANCE HEAT COOL SERVICES SL

Hoja M539190· NIF B86459294

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/06/2012
Director :
Tornero Gallego Juan-Carlos

Legal information

Legal information for MAINTENANCE HEAT COOL SERVICES SL

NIF
Hoja registral
IRUS1000288710463
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/06/2012
Register referenceTomo 29963 · Folio 117 · Hoja M539190
StatusVigente

Activity

MAINTENANCE HEAT COOL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 1 June 2012. The Spanish commercial register has published 10 filings for this company, from 1 June 2012 to 27 October 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

PROYECTOS, INSTALACIONES, REPARACIONES Y MANTENIMIENTOS DE AIRE ACONDICIONADO, CALEFACCION...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MAINTENANCE HEAT COOL…Tornero Gallego Juan-CarlosTornero Gallego Juan…PISUERGA 69 SLPISUERGA 69 SLPRESMON 2011 SLPRESMON 2011 SLRECICLAJE ECOLOGICO DE METALES SLRECICLAJE ECOLOGICO …HJ2DMOON SOLUTIONS SLHJ2DMOON SOLUTIONS SLGRUPO ALTEO INVERSIONES SL EN LIQUIDACIONGRUPO ALTEO INVERSIO…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2016· Registered 19/10/2016· I/A 4
  2. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 4
  3. Ampliacion del objeto socialPublished 27/10/2016· Registered 19/10/2016· I/A 4
  4. Cambio de domicilio socialPublished 30/12/2014· Registered 19/12/2014· I/A 3
  5. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 2
  6. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 2
  7. Ampliacion del objeto socialPublished 02/08/2012· Registered 23/07/2012· I/A 2
  8. Cambio de domicilio socialPublished 02/08/2012· Registered 23/07/2012· I/A 2
  9. ConstituciónPublished 01/06/2012· Registered 23/05/2012· I/A 1
  10. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 1

Changes

  1. 27/10/2016Ampliación del objeto social

    RELACIONES PUBLICAS Y COMUNICACION, LA PRESTACION DE SERVICIOS DE PUBLICIDAD , LA ORGANIZACION, DIRECCION, PROMOCION Y EJECUCION DE TODO TIPO DE ACTUACIONES QUE TENGAN POR OBJETO LA PRESTACION DE SERVICIOS DE MARKETING.-

  2. 30/12/2014Cambio de domicilio social

    C/ VIA DE LAS DOS CASTILLAS, 33, ATICO 4, B-A

  3. 02/08/2012Ampliación del objeto social

    SERVICIOS DE REFORMAS DE TODA CLASE DE EDIFICACIONES.

  4. 02/08/2012Cambio de domicilio social

    C/ MARQUES DE PICO VELASCO 44 (MADRID)

Capital · events

  1. 01/06/2012Constitución
    Initial capital: 3 100,00 €

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. 27/10/2016#4082671
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MAINTENANCE HEAT COOL SERVICES SL. Ceses/Dimisiones. Adm. Unico: MORGADO RIVERA JOSE MARIA. Nombramientos. Adm. Unico: TORNERO GALLEGO JUAN- CARLOS. Ampliacion del objeto social. RELACIONES PUBLICAS Y COMUNICACION, LA PRESTACION DE SERVICIOS DE PUBLI…
  2. 30/12/2014#3132666
    Cambio de domicilio social
    MAINTENANCE HEAT COOL SERVICES SL. Cambio de domicilio social. C/ VIA DE LAS DOS CASTILLAS, 33, ATICO 4, B-A. (POZUELO DE ALARCON). Datos registrales. T 29963 , F 117, S 8, H M 539190, I/A 3 (19.12.14).
  3. 02/08/2012#1843047
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MAINTENANCE HEAT COOL SERVICES SL. Ceses/Dimisiones. Adm. Unico: PEREYRA PEREZ GUILLERMO. Nombramientos. Adm. Unico: MORGADO RIVERA JOSE MARIA. Ampliacion del objeto social. SERVICIOS DE REFORMAS DE TODA CLASE DE EDIFICACIONES. Cambio de domicilio so…
  4. 01/06/2012#1751745
    ConstituciónNombramientos
    MAINTENANCE HEAT COOL SERVICES SL. Constitución. Comienzo de operaciones: 3.05.12. Objeto social: PROYECTOS, INSTALACIONES, REPARACIONES Y MANTENIMIENTOS DE AIRE ACONDICIONADO, CALEFACCION... Domicilio: C/ GOBERNADOR 8 ESCALERA DERECHA, PISO 3 PUERTA…

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 2012

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 addressC/ VIA DE LAS DOS CASTILLAS, 33, ATICO 4, B-A, Madrid
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