MATERIALES DE CALEFACCION EBORA SL
Hoja TO12203· NIF B45413218
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Bodas Julian, Colorado Vadillo Jesus, Esteban Rivera Fernando
Legal information
Legal information for MATERIALES DE CALEFACCION EBORA SL
Activity
MATERIALES DE CALEFACCION EBORA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 3 filings for this company, from 2 February 2017 to 14 February 2022, across 2 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Gonzalez Bodas JulianAdministrador Solidario
- Colorado Vadillo JesusAdministrador Solidario
- Esteban Rivera FernandoAdministrador Solidario
Auditors
Former
- Garcia Barroso Cañizares JoseCeased on 07/02/2022Auditor Suplente
- Donadeu Prieto Jose MariaCeased on 07/02/2022Auditor
Directors network map
Registered actos
- RevocacionesPublished 14/02/2022· Registered 07/02/2022· I/A 11
- NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 9
Timeline (BORME)
- 14/02/2022#6810821Revocaciones
MATERIALES DE CALEFACCION EBORA SL. Revocaciones. Auditor: DONADEU PRIETO JOSE MARIA. Aud.Supl.: GARCIA BARROSO CAÑIZARES JOSE. Datos registrales. T 1112 , F 191, S 8, H TO 12203, I/A 11 ( 7.02.22).
- 18/08/2017#4512539
MATERIALES DE CALEFACCION EBORA SL. Otros conceptos: Modificado el artículo 19 de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. T 1112 , F 191, S 8, H TO 12203, I/A 10 (10.08.17).
- 02/02/2017#4227351Nombramientos
MATERIALES DE CALEFACCION EBORA SL. Nombramientos. Auditor: DONADEU PRIETO JOSE MARIA. Aud.Supl.: GARCIA BARROSO CAÑIZARES JOSE. Datos registrales. T 1112 , F 191, S 8, H TO 12203, I/A 9 (24.01.17).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.