SELFHEATING SL
Hoja B439247· NIF B66067539
- 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
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
- Messa Bel JoseCeased on 22/01/2025Liquidador
- Messa Teichman JorgeCeased on 22/01/2025Liquidador
Authorised representatives
Former
- Costa Bou Jose OriolCeased on 22/06/2022Apoderado ConjuntoApoderado Solidario
Directors network map
Registered actos
Changes
- 29/01/2025Extinción
- 06/02/2015Cambio de domicilio social
CL TRAVESSIA INDUSTRIAL Num.37 (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 15/04/2024Ampliación de capitalResulting capital: 2 601 210,00 € (+2 591 210,00 €)
- 26/06/2013ConstituciónInitial 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)
- 29/01/2025#8460492RevocacionesNombramientosExtinción
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… - 15/04/2024#8032988Ampliación 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).
- 04/07/2022#7054860Revocaciones
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).
- 06/02/2015#3179089Cambio 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).
- 03/07/2013#2353756Nombramientos
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).
- 26/06/2013#2342240ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.