REUNIGAS SL

Hoja M63606· NIF B80399546

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Moral German

Legal information

Legal information for REUNIGAS SL

NIF
Hoja registral
IRUS1000248502353
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 12131 · Folio 194 · Hoja M63606
StatusVigente

Activity

REUNIGAS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 10 filings for this company, from 20 February 2009 to 1 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
REUNIGAS SLMartinez Moral GermanMartinez Moral German

Registered actos

  1. RevocacionesPublished 01/03/2024· Registered 23/02/2024· I/A 14
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 13
  3. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 12
  4. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 12
  5. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 11
  6. Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 10
  7. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 10
  8. Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 9
  9. Modificaciones estatutariasPublished 08/06/2022· Registered 01/06/2022· I/A 9
  10. Ampliacion del objeto socialPublished 20/02/2009· Registered 11/02/2009· I/A 8

Changes

  1. 08/06/2022Modificaciones estatutarias
  2. 20/02/2009Ampliación del objeto social

    REFORMAS E INSTALACIONES DE GAS, GASEOSOS Y LIQUIDOS, DE AIRE ACONDICIONADO DE ELECTRICIDAD, DE PREVENCION Y EXTINCION DE INCENDIOS . . .

Timeline (BORME)

  1. 01/03/2024#7963689
    Revocaciones
    REUNIGAS SL. Revocaciones. Apoderado: MARTIN GONZALEZ JAVIER. Datos registrales. T 12131 , F 194, S 8, H M 63606, I/A 14 (23.02.24).
  2. 23/01/2024#7890866
    Nombramientos
    REUNIGAS SL. Nombramientos. Apoderado: MARTIN GONZALEZ JAVIER. Datos registrales. T 12131 , F 193, S 8, H M 63606, I/A 13 (16.01.24).
  3. 23/01/2024#7890865
    Ceses/DimisionesNombramientos
    REUNIGAS SL. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ JAVIER. Nombramientos. Adm. Unico: MARTINEZ MORAL GERMAN. Datos registrales. T 12131 , F 193, S 8, H M 63606, I/A 12 (16.01.24).
  4. 20/10/2022#7204501
    Nombramientos
    REUNIGAS SL. Nombramientos. Apo.Sol.: SIERRA GONZALEZ ENRIQUE;FLORES JURADO DAMIAN;MARTINEZ MORAL GERMAN. Datos registrales. T 12131 , F 190, S 8, H M 63606, I/A 11 (13.10.22).
  5. 20/10/2022#7204500
    Ceses/DimisionesNombramientos
    REUNIGAS SL. Ceses/Dimisiones. Adm. Solid.: FLORES JURADO DAMIAN;MARTINEZ DEL MORAL GERMAN;MARTIN GONZALEZ JAVIER. Nombramientos. Adm. Unico: MARTIN GONZALEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  6. 08/06/2022#7011435
    Ceses/DimisionesModificaciones estatutarias
    REUNIGAS SL. Ceses/Dimisiones. Adm. Solid.: SIERRA GONZALEZ ENRIQUE. Modificaciones estatutarias. Modificado el artículo 13 de los estatutos sociales.. Datos registrales. T 12131 , F 190, S 8, H M 63606, I/A 9 ( 1.06.22).
  7. 20/02/2009#81906
    Ampliacion del objeto social
    REUNIGAS SL. Ampliacion del objeto social. REFORMAS E INSTALACIONES DE GAS, GASEOSOS Y LIQUIDOS, DE AIRE ACONDICIONADO DE ELECTRICIDAD, DE PREVENCION Y EXTINCION DE INCENDIOS . . . Datos registrales. T 12131 , F 190, S 8, H M 63606, I/A 8 (11.02.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE CINCEL NUMERO 18 NAVE 1-16, P.I. LA CANTUEÑA, MADRID, FUENLABRADA
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