MANYCONTROL E HIJAS SL
Hoja OR12921· NIF B32415424
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/03/2011
- Directors :
- Balvis Alcalde Jaime, Martinez Estevez Antonio
Legal information
Legal information for MANYCONTROL E HIJAS SL
Activity
MANYCONTROL E HIJAS SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 14 March 2011. The Spanish commercial register has published 8 filings for this company, from 14 March 2011 to 16 August 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
Instalación, mantenimiento y reparación de elementos de calefacción, aire acondicionado, gas y mantenimiento industrial y vapor.
Directors and representatives
Directors
Current
- Balvis Alcalde JaimeSince 01/08/2023Administrador Solidario
- Martinez Estevez AntonioSince 01/08/2023Administrador Solidario
Former
- Fernandez Damea PabloCeased on 01/08/2023Administrador Único
- Seara Outeiriño Jose LuisCeased on 01/07/2022Administrador Único
Authorised representatives
Current
- Iglesias Formoso Jose LuisSince 25/02/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Formoso Jose Luis100 %
Individual · ultimate beneficial owner · since 14/03/2011
Beneficial owner network map
Registered actos
Changes
- 14/03/2011Declaración de unipersonalidad
IGLESIAS FORMOSO JOSE LUIS
Capital · events
- 14/03/2011ConstituciónInitial capital: 3 200,00 €
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)
- 16/08/2023#7677602Ceses/DimisionesNombramientos
MANYCONTROL E HIJAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DAMEA PABLO. Nombramientos. Adm. Solid.: BALVIS ALCALDE JAIME;MARTINEZ ESTEVEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Adm… - 15/07/2022#7076749Ceses/DimisionesNombramientos
MANYCONTROL E HIJAS SL. Ceses/Dimisiones. Adm. Unico: SEARA OUTEIRIÑO JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ DAMEA PABLO. Datos registrales. T 812 , F 114, S 8, H OR 12921, I/A 3 ( 1.07.22).
- 14/03/2011#1119793Nombramientos
MANYCONTROL E HIJAS SL. Nombramientos. Apoderado: IGLESIAS FORMOSO JOSE LUIS. Datos registrales. T 812 , F 113, S 8, H OR 12921, I/A 2 (25.02.11).
- 14/03/2011#1119792ConstituciónDeclaración de unipersonalidadNombramientos
MANYCONTROL E HIJAS SL. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: Instalación, mantenimiento y reparación de elementos de calefacción, aire acondicionado, gas y mantenimiento industrial y vapor. Domicilio: C/ ANTONIO PUGA 39 BAJO…
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 2011
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.