REDTHERM ESPANA SL

Hoja MA153637· NIF B93723864

VigenteMálaga
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2019
Directors :
Deubel Dennis Alexander, Geelen Andreas

Legal information

Legal information for REDTHERM ESPANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2019
LocalityMarbella
Register referenceTomo 5900 · Folio 29 · Hoja MA153637
StatusVigente

Activity

REDTHERM ESPANA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 16 December 2019. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actividad Principal: CNAE: 4322. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. La producción, compraventa, instalación, reparación y mantenimiento de equipos y distintos elementos de fontanería, calefacción, gas, aire acondicionado, frío industrial y electricidad. La rea.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
REDTHERM ESPANA SLDeubel Dennis AlexanderDeubel Dennis Alexan…Geelen AndreasGeelen AndreasJUBILEE ACE SLJUBILEE ACE SL

Cap table · shareholdings

  • Geelen Andreas100 %

    Individual · since 16/12/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
REDTHERM ESPANA SLGeelen AndreasGeelen AndreasJUBILEE ACE SLJUBILEE ACE SL

Beneficial owner (UBO)

Geelen Andreas100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

3 nodes Person Company
REDTHERM ESPANA SLGeelen AndreasGeelen AndreasJUBILEE ACE SLJUBILEE ACE SL

Registered actos

  1. NombramientosPublished 16/12/2019· Registered 02/12/2019· I/A 2
  2. ConstituciónPublished 16/12/2019· Registered 02/12/2019· I/A 1
  3. Declaración de unipersonalidadPublished 16/12/2019· Registered 02/12/2019· I/A 1
  4. NombramientosPublished 16/12/2019· Registered 02/12/2019· I/A 1

Changes

  1. 16/12/2019Declaración de unipersonalidad

    GEELEN ANDREAS

Capital · events

  1. 16/12/2019Constitución
    Initial capital: 3 000,00 €

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. 16/12/2019#5707714
    Nombramientos
    REDTHERM ESPANA SL. Nombramientos. Apoderado: FRUTEL-GEELEN ANGELA. Datos registrales. T 5900, L 4807, F 29, S 8, H MA153637, I/A 2 ( 2.12.19).
  2. 16/12/2019#5707713
    ConstituciónDeclaración de unipersonalidadNombramientos
    REDTHERM ESPANA SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: Actividad Principal: CNAE: 4322. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. La producción, compraventa, instalación, reparación y mant…

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 2019

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/ JACINTO BENAVENTE 16 - LOCAL 20, SUITE 381 (MARBELLA), Marbella, Málaga
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