SELFHEATING SL

Hoja B439247· NIF B66067539

Struck off · 29/01/2025Barcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 601 210,00 €
Incorporation :
26/06/2013

Legal information

Legal information for SELFHEATING SL

NIF
Hoja registral
IRUS1000368108463
Legal formSociedad Limitada (SL)
Share capital2 601 210,00 €
Incorporation date26/06/2013
LocalityL'Hospitalet de Llobregat
Register referenceTomo 43820 · Folio 191 · Hoja B439247
StatusLiquidada

Activity

SELFHEATING SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 26 June 2013. The Spanish commercial register has published 9 filings for this company, from 26 June 2013 to 29 January 2025, across 6 distinct types of filing. Its registered share capital is 2 601 210,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

EL ENSAMBLAJE DE COMPONENTES PARA EQUIPOS DE AUTO CALENTADO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
SELFHEATING SLMessa Bel JoseMessa Bel JoseMessa Teichman JorgeMessa Teichman JorgeMONERA INVESTMENTS SLMONERA INVESTMENTS SLMYRIAD INVESTMENTS SLMYRIAD INVESTMENTS SLCORA COGENERACION SLCORA COGENERACION SLZARAPICOS GOLF 3 SLZARAPICOS GOLF 3 SLZARAPICOS GOLF 5 SLZARAPICOS GOLF 5 SLZARAPICOS GOLF 17 SLZARAPICOS GOLF 17 SLTAMBU 06 SLTAMBU 06 SLNUMAXI SLNUMAXI SL

Registered actos

  1. RevocacionesPublished 29/01/2025· Registered 22/01/2025· I/A 6
  2. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 6
  3. ExtinciónPublished 29/01/2025· Registered 22/01/2025· I/A 6
  4. Ampliación de capitalPublished 15/04/2024· Registered 05/04/2024· I/A 5
  5. RevocacionesPublished 04/07/2022· Registered 22/06/2022· I/A 4
  6. Cambio de domicilio socialPublished 06/02/2015· Registered 29/01/2015· I/A 3
  7. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 2
  8. ConstituciónPublished 26/06/2013· Registered 20/06/2013· I/A 1
  9. NombramientosPublished 26/06/2013· Registered 20/06/2013· I/A 1

Changes

  1. 29/01/2025Extinción
  2. 06/02/2015Cambio de domicilio social

    CL TRAVESSIA INDUSTRIAL Num.37 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 15/04/2024Ampliación de capital
    Resulting capital: 2 601 210,00 € (+2 591 210,00 €)
  2. 26/06/2013Constitución
    Initial capital: 10 000,00 €

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. 29/01/2025#8460492
    RevocacionesNombramientosExtinción
    SELFHEATING SL. Revocaciones. ADM.SOLIDAR.: MESSA TEICHMAN JORGE;MESSA BEL JOSE. LIQUIDADOR: MESSA BEL JOSE;MESSA TEICHMAN JORGE. Nombramientos. LIQUIDADOR: MESSA BEL JOSE;MESSA TEICHMAN JORGE. Extinción. Datos registrales. S 8 , H B 439247, I/A 6 (2…
  2. 15/04/2024#8032988
    Ampliación de capital
    SELFHEATING SL. Ampliación de capital. Capital: 2.591.210,00 Euros. Resultante Suscrito: 2.601.210,00 Euros. Datos registrales. T 43820 , F 191, S 8, H B 439247, I/A 5 ( 5.04.24).
  3. 04/07/2022#7054860
    Revocaciones
    SELFHEATING SL. Revocaciones. APODERAD.SOL: COSTA BOU JOSE ORIOL. APOD.CONJUN.: COSTA BOU JOSE ORIOL. Datos registrales. T 43820 , F 191, S 8, H B 439247, I/A 4 (22.06.22).
  4. 06/02/2015#3179089
    Cambio de domicilio social
    SELFHEATING SL. Cambio de domicilio social. CL TRAVESSIA INDUSTRIAL Num.37 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 43820 , F 191, S 8, H B 439247, I/A 3 (29.01.15).
  5. 03/07/2013#2353756
    Nombramientos
    SELFHEATING SL. Nombramientos. APODERAD.SOL: COSTA BOU JOSE ORIOL. APOD.CONJUN.: COSTA BOU JOSE ORIOL. Datos registrales. T 43820 , F 189, S 8, H B 439247, I/A 2 (25.06.13).
  6. 26/06/2013#2342240
    ConstituciónNombramientos
    SELFHEATING SL. Constitución. Comienzo de operaciones: 18.06.13. Objeto social: EL ENSAMBLAJE DE COMPONENTES PARA EQUIPOS DE AUTO CALENTADO. Domicilio: CL TREBALL Num.39 (CORNELLA DE LLOBREGAT). Capital: 10.000,00 Euros. Nombramientos. ADM.SOLIDAR.: …

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 2013

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 addressCL TRAVESSIA INDUSTRIAL Num.37 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.